Ahlers Logistics

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      "evidence_quote": "De Raad van Bestuur machtigt, met ingang van 11 maart 2024, MINOVITHI BV (RPR 0788 313 753) met vaste vertegenwoordiger Roger CHANTILLON tot de hierna bepaalde bijzondere machten",
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      "effective_date": "2020-08-15",
      "evidence_quote": "De Raad van Bestuur duidt, met ingang van 15 augustus 2020, PDN BV - met als vaste vertegenwoordiger Karl PEETERS - aan als General Manager",
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    "pub_date": "2024-07-22",
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    {
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  ],
  "is_correction": false,
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    "kbo": "0437.084.869",
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}

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}

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      "evidence_quote": "De vergadering noteert met ingang van 18 december 2023 het ontslag als bestuurder van ... PDN BV, met als vaste vertegenwoordiger Karl PEETERS"
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      "evidence_quote": "De vergadering benoemt met ingang van 18 december 2023 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurders: Christian LEYSEN"
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      "evidence_quote": "De vergadering benoemt met ingang van 18 december 2023 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurders: BV Jan Vercammen ... met als vaste vertegenwoordiger Jan VERCAMMEN"
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    "changed": false
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    "kbo": "0437.084.869",
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    {
      "quote": "Bijzondere volmacht met recht van indeplaatsstelling verleend aan mevrouw HULIN Nicole Sidonie Willem, wonend te 9140 Temse, Cauwerburg 11, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
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  },
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      },
      {
        "kbo": "0437.084.869",
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    ],
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  "subject_company": {
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  "should_reroute_to_category": null
}

{
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  "detected_kind": "merger_absorption",
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      {
        "kbo": "0437.084.869",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0535.981.220",
        "name": "AHLERS TL",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 139",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:75"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap \u0027AHLERS TL\u0027 wordt overgenomen door \u0027AHLERS BELGIUM\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027AHLERS BELGIUM\u0027 heeft besloten tot een met fusie gelijkgestelde verrichting door overneming van het volledige vermogen van \u0027AHLERS TL\u0027. De overnemende vennootschap is reeds de volledige aandeelhouder van de overgenomen vennootschap, zodat geen nieuwe aandelen worden uitgegeven. De naam van de vennootschap wordt gewijzigd in \u0027Ahlers Logistics\u0027, met onderbenamingen \u0027Ahlers Belgium\u0027 en \u0027Ahlers TL\u0027. De statuten worden herformuleerd en hernummerd in overeenstemming met de besluiten.",
  "co_filed_documents": [
    "tekst van de statuten",
    "verslag bestuursorgaan",
    "volmachten",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan KIEBOOMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-13",
    "filing_date": "2023-09-01",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.084.869",
        "name": "AHLERS BELGIUM",
        "role": "acquiring",
        "address": "2030 Antwerpen - Noorderlaan 139",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0535.981.220",
        "name": "Ahlers TL",
        "role": "absorbed",
        "address": "2030 Antwerpen - Noorderlaan 139",
        "is_foreign": true,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, alle verplichtingen en rechten, niets voorbehouden noch uitgezonderd, van de naamloze vennootschap Ahlers TL overgaat naar Ahlers Belgium NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.084.869",
    "org_name": "PDN BV",
    "person_name": null,
    "org_rep_person_name": "Karl PEETERS"
  },
  "summary_narrative": "De raden van bestuur van de NV Ahlers Belgium en de NV Ahlers TL hebben een voorstel opgesteld voor een met fusie gelijkgestelde verrichting, waarbij het volledige vermogen van Ahlers TL (NV Luxemburg) overgaat naar Ahlers Belgium (NV Belgi\u00EB). De overname is silencieus, aangezien Ahlers Belgium al alle aandelen van Ahlers TL bezit. De boekhoudkundige retroactiviteit begint op 1 april 2023, op basis van de jaarrekening per 31 maart 2023. Het voorstel wordt voorgelegd aan de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "origineel gehandtekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}