Verder

{
  "stage": null,
  "notary": {
    "name": "Patrick Rosseau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-12",
    "act_kind_objet": "AANSTELLING BIJZONDERE GEVOLMACHTIGDEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.717.031",
        "name": "Verder (verkort)",
        "role": "other",
        "address": "Kontichsesteenweg 17, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "COSMO BELGIUM",
        "role": "other",
        "address": "Aartselaar, Kontichsesteenweg 17",
        "is_foreign": false,
        "legal_form": "besloten 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": true,
    "patrimony_description": "Het overdragen van de bevoegdheid om de stopzetting van het huurcontract te regelen met de besloten vennootschap COSMO BELGIUM, met betrekking tot een nijverheidsgebouw met kantoren en magazijnen, een oppervlakte van 4891 m\u00B2, inclusief 5 openluchtparkings (P29 tot P33), en alle daarmee verband houdende rechtshandelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "Verder (verkort):",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Rosseau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 mei 2024 heeft het bestuursorgaan van de naamloze vennootschap \u0027Verder (verkort)\u0027 eenparig besloten de heer Frankie Meersman aan te stellen als bijzondere gevolmachtigde met de bevoegdheid om namens de vennootschap de stopzetting van het huurcontract te regelen met COSMO BELGIUM, betreffende een nijverheidsgebouw met kantoren en magazijnen te Aartselaar, Kontichsesteenweg 17, inclusief 5 openluchtparkings. Daarnaast is de heer Patrick Rosseau en de heer Philippe Van den Eynde gemachtigd om alle formaliteiten te vervullen voor de neerlegging van de akte bij de Ondernemingsrechtbank en de ",
  "co_filed_documents": [
    "eenparige besluiten bestuursorgaan dd 21/05/2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kwanten Sam",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "Verder Liquids B.V."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries VERDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frankie August Cecilia MEERSMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "VERDER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "VERDER LIQUIDS B.V."
  }
}

{
  "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": "0407.717.031",
    "name_full": "VERDER"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lieven DE WOLF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-09",
    "filing_date": "2021-06-25",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.717.031",
        "name": "VERDER NV",
        "role": "demerged",
        "address": "Kontichsesteenweg 17, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VERDER SCIENTIFIC BENELUX BV - in oprichting",
        "role": "recipient",
        "address": "Kontichsesteenweg 17, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:80",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-03-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel (verhouding overeenkomstig bestaande aandelenverhouding)",
    "new_shares_issued_n": 17780,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van VERDER NV, met name de bedrijfstak handel en ontwikkeling in laboratoriumapparatuur in Belgi\u00EB, Nederland en Luxemburg, inclusief het personeel, immateri\u00EBle en materi\u00EBle activa en passiva die daarmee verband houden, in going concern. De overdracht omvat activa zoals handelsvorderingen, voorraad goederen, liquide middelen en immateri\u00EBle activa (kla",
    "equity_transferred_eur": 838012.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "VERDER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QUESTA Advocaten",
    "person_name": null,
    "org_rep_person_name": "Lieven DE WOLF"
  },
  "summary_narrative": "Het bestuursorgaan van VERDER NV heeft op 23 juni 2021 een voorstel voor een parti\u00EBle splitsing goedgekeurd, dat voorlegging aan de buitengewone algemene vergadering van de aandeelhouders voorziet. Het voorstel voorziet in de overdracht van een deel van het vermogen van VERDER NV, met name de activiteiten in laboratoriumapparatuurhandel en -ontwikkeling in Belgi\u00EB, Nederland en Luxemburg, naar een nieuw op te richten vennootschap, VERDER SCIENTIFIC BENELUX BV. De overdracht gebeurt zonder liquidatie van de oorspronkelijke vennootschap. De aandeelhouders van VERDER NV ontvangen nieuwe aandelen i",
  "co_filed_documents": [
    "Ontwerp statuten aangepaste statuten VERDER NV",
    "Ontwerp oprichtingsakte VERDER SCIENTIFIC BENELUX BV",
    "Staat van activa en passiva VERDER NV per 31/03/2021",
    "Financieel plan overnemende vennootschap"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "VERDER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verder Andries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoorneman Johan Gerrit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoorneman Johan Gerrit",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "Verder International bv"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8737156.55,
      "delta_eur": 5000000.000000001,
      "before_eur": 3737156.55,
      "contribution_type": "geld"
    }
  ],
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  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "VERDER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michiel Johan van Mourik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andries Jan Maria Verder",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "Verder International bv"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanderbruggen Jo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "VERDER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Boonen Mike",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Vanderbruggen Jo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "VERDER"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kasper Van Landeghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-02-13",
    "act_kind_objet": "Neerlegging van de eenparige schriftelijke besluiten van de aandeelhouders"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-02-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.717.031",
        "name": "Verder NV",
        "role": "other",
        "address": "Kontichsesteenweg 17, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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 besluiten betreffen de goedkeuring van bepalingen in de Documenten (zoals gedefinieerd in de Notulen), met name bepalingen die rechten toekennen of kunnen toekennen aan derden die invloed hebben op het vermogen van de vennootschap, of schulden of verplichtingen ten laste van de vennootschap kunnen doen ontstaan, afhankelijk van een openbaar bod of wijziging van controle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "Verder",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kasper Van Landeghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Verder NV hebben op 7 februari 2017 eenparig schriftelijk besloten om bepalingen in de Documenten goed te keuren, met name die rechten of verplichtingen kunnen opleggen aan derden afhankelijk van een openbaar bod of wijziging van controle. Daarnaast hebben zij een bijzondere volmacht toegekend aan vier advocaten van ALTIUS om de registratie- en neerleggingsformaliteiten te vervullen overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "voor eensluidend verklaard exemplaar van de eenparige schriftelijke besluiten van de aandeelhouders van Verder NV van 7 februari 2017"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "VERDER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Klop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michiel Johan van Mourik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "Verder International bv"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andries Verder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven (\u0027Steef\u0027) Klop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michiel Johan van Mourik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "VERDER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verder Andries",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "VERDER"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andries Verder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.717.031",
        "name": "Verder Belgium",
        "role": "absorbed",
        "address": "Kontichsesteenweg 17-2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Verder Holding B.V.",
        "role": "acquiring",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele patrimoine van Verder Belgium wordt overgenomen door Verder Holding B.V. via een fusie door overneming gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "Verder Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andries Verder",
    "org_rep_person_name": null
  },
  "summary_narrative": "Verder Belgium, een naamloze vennootschap met zetel in Aartselaar, heeft een fusievoorstel ingediend voor een fusie door overneming door Verder Holding B.V., een buitenlandse vennootschap uit Nederland. Het voorstel is neergelegd bij de rechtbank van Antwerpen op 31 oktober 2011 en is gebaseerd op artikel 719 e.v. van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.717.031",
    "name_full": "Verder Belgium"
  }
}