CID LINES

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      "unanimous": true
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  "is_correction": true,
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      "decharge_status": "granted",
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      "evidence_quote": "De enige aandeelhouder neemt kennis van, en aanvaardt voor zover als nodig, het ontslag van de heer S\u00E9bastien Jean-Marie T. Gillig als bestuurder van de Vennootschap, en dit met ingang van 1 september 2024.",
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      "evidence_quote": "De enige aandeelhouder bevestigt haar beslissing om mevrouw Veerle Van Wichelen (...) te benoemen als nieuwe bestuurder van de Vennootschap, en dit met ingang van 1 september 2024.",
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    {
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    {
      "kind": "substantive_delegation",
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        "country": "GB",
        "legal_form": null
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      "evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Erwin Simons, Meester Melike Atici, Meester David de Bok, Meester Imane Nassah, Meester Margot Horowitz, mevrouw Melanie Dangreau of enige andere advocaat of medewerker van het advocatenkantoor DLA Piper UK ",
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      "evidence_quote": "De raad van bestuur besluit ten slotte met eenparigheid van stemmen om bijzondere machten toe te kennen aan Meester Erwin Simons, Meester Melike Atici, Meester David de Bok, Meester Imane Nassah, Meester Margot Horowitz, mevrouw Melanie Dangreau of enige andere advocaat van het advocatenkantoor DLA ",
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    {
      "body": "raad_van_bestuur",
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      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.921.958",
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{
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      "kind": "director_out",
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    },
    {
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        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De raad van bestuur neemt unaniem kennis van, en aanvaardt voor zover als nodig, het ontslag van de heer S\u00E9bastien Jean-Marie T. Gillig als gedelegeerd bestuurder, en dit met ingang van 1 september 2024."
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De raad van bestuur bevestigt met eenparigheid van stemmen zijn beslissing om mevrouw Veerle Van Wichelen (...) te benoemen als gedelegeerd bestuurder van de Vennootschap en als dusdanig individueel te belasten met alle bevoegdheden inzake dagelijks bestuur, en dit met ingang van 1 september 2024."
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Jean-Marie T. Gillig",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Jean-Marie T. Gillig",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Veerle Van Wichelen",
        "address": null,
        "birth_date": null
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0435.921.958",
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}

{
  "stage": "completed",
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-16",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering stelt vast dat geen tussentijdse cijfers omtrent de stand van het vermogen van de bij de fusie betrokken vennootschappen dienen te worden opgesteld, noch op de zetel ter kennis dienen te worden aangeboden.",
    "articles": [
      "12:51 \u00A72 4\u00B0 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.921.958",
        "name": "CID LINES",
        "role": "acquiring",
        "address": "8900 leper, Waterpoortstraat 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.316.541",
        "name": "CIRLAM",
        "role": "absorbed",
        "address": "8900 leper, Oostkaai 38",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0 in fine",
      "12:55",
      "12:50 2\u00B0"
    ],
    "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 gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud onder algemene titel - als gevolg van ontbinding zonder vereffening- over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID Lines",
    "legal_form": "naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom DEGRYSE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van CID Lines (NV) heeft een fusievoorstel goedgekeurd waarbij de besloten vennootschap CIRLAM (BV) wordt overgenomen. De fusie, een met fusie door overneming gelijkgestelde verrichting, is voltooid met boekhoudkundige retroactiviteit per 1 december 2023. Het gehele vermogen van CIRLAM gaat over naar CID Lines, die de overgenomen vennootschap opheft. De activiteiten van CIRLAM worden ge\u00EFntegreerd in de statuten van CID Lines, en de zetel van de overnemende vennootschap is vastgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tom DEGRYSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-16",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.316.541",
        "name": "CIRLAM",
        "role": "absorbed",
        "address": "8900 Leper, Oostkaai 38",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.921.958",
        "name": "CID Lines",
        "role": "acquiring",
        "address": "8900 Leper, Waterpoortstraat 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027CIRLAM\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027CID Lines\u0027. Dit omvat zowel roerende als onroerende goederen, intellectuele eigendommen, effecten, portefeuilles, meubilair, zakelijke rechten en onverdeelde rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID Lines",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom DEGRYSE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027CID Lines\u0027 heeft op 16 juli 2024 besloten tot een geruisloze fusie met de besloten vennootschap \u0027CIRLAM\u0027. De fusie is uitgevoerd als een met fusie door overneming gelijkgestelde verrichting, waarbij \u0027CID Lines\u0027 het gehele vermogen van \u0027CIRLAM\u0027 overneemt zonder liquidatie. De fusie is boekhoudkundig retroactief vanaf 1 december 2023. Het voorwerp van \u0027CID Lines\u0027 is gewijzigd om de activiteiten van \u0027CIRLAM\u0027 te kunnen omvatten, inclusief de aan- en verkoop van landbouwproducten, grondstoffen, machines, en het beheren van onroerende goederen.",
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "HR Directeur",
      "person": {
        "rrn": null,
        "name": "Katrien Van Durme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Volmachthouder (bijzondere volmachten)",
      "person": {
        "rrn": null,
        "name": "Charline De Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID Lines"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Katrien Van Durme",
        "address": null,
        "birth_date": null,
        "profession": "HR Directeur",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen om de bijzondere volmachten toegekend aan mevrouw Katrien Van Durme (HR Directeur), welke een ingang namen op 24 november 2022, en zoals gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 12 december 2022 onder het nummer 22150654, met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charline De Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-12",
      "evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen om, met ingang vanaf 12 december 2023, bijzondere volmachten toe te kennen aan mevrouw Charline De Smet, wonende te (...) (de Volmachthouder), om in naam en voor rekening van de Vennootschap de hiernavolgende handelingen te stellen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Selleslags",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "1000 Brussel, Wolstraat 70",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit ten slotte met eenparigheid van stemmen om een bijzondere volmacht toe te kennen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester David de Bok, Meester Wouter De Muynck, of enige andere advocaat van het advocatenkantoor DLA Piper U",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fauve Vander Schelden",
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      "reason": null,
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      "via_org": {
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit ten slotte met eenparigheid van stemmen om een bijzondere volmacht toe te kennen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester David de Bok, Meester Wouter De Muynck, of enige andere advocaat van het advocatenkantoor DLA Piper U",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Melike Atici",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit ten slotte met eenparigheid van stemmen om een bijzondere volmacht toe te kennen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester David de Bok, Meester Wouter De Muynck, of enige andere advocaat van het advocatenkantoor DLA Piper U",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David de Bok",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "1000 Brussel, Wolstraat 70",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit ten slotte met eenparigheid van stemmen om een bijzondere volmacht toe te kennen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester David de Bok, Meester Wouter De Muynck, of enige andere advocaat van het advocatenkantoor DLA Piper U",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Wouter De Muynck",
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      },
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      "via_org": {
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        "name": "DLA Piper UK LLP",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit ten slotte met eenparigheid van stemmen om een bijzondere volmacht toe te kennen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester David de Bok, Meester Wouter De Muynck, of enige andere advocaat van het advocatenkantoor DLA Piper U",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID Lines",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter De Muynck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID LINES",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "subscribers": [
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      ],
      "_arith_derived": "before",
      "share_emission": {
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        "share_class": "Nieuwe Aandelen",
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
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      ],
      "share_emission": {
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
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      ],
      "share_emission": {
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      },
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      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Tom Degryse",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2023-07-19",
    "unanimous": true,
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    "underlying_resolution_date": "2023-06-30"
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  "bedrijfsrevisor": {
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    "mission_type": "apport_nature",
    "individual_name": "Evy Borry"
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  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID LINES",
    "legal_form": "Naamloze vennootschap",
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  "co_filed_documents": [
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      "name": "Ecolab Lux 7 S.\u00E0 r.l.",
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    {
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      "n_shares": 104589841,
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      "voting_rights_per_share": null
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}

{
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      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering stelt vast en verzoekt mij, notaris, akte te nemen van het feit dat voormelde kapitaalverhoging van honderdenvier miljoen negenhonderdvijftienduizend zevenenzeventig euro (\u20AC 104.915.077,00) daadwerkelijk werd verwezenlijkt met uitgifte van honderdenvier miljoen vijfhonderdnegenentachtigduizend achthonderdeenenveertig (104.589.841) Nieuwe Aandelen en dat het kapitaal van de vennootschap - ingevolge de fusie - bijgevolg daadwerkelijk werd gebracht op honderdveertig miljoen negenhonderdeenennegentigduizend driehonderdeenentachtig euro drie\u00EBndertig cent (\u20AC 140.991.381,33)",
      "contribution_type": "in_kind"
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      "kind": "capital_decrease",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "Overmindering van de post \u0022kapitaal\u0022 met vierennegentig miljoen zeshonderdeenenveertigduizend hondeenennegentig euro vijftien cent (\u20AC 94.641.191,15).",
      "contribution_type": "cash"
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{
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{
  "stage": "completed",
  "notary": {
    "name": "Tom Degryse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-19",
    "act_kind_objet": "8900 leper, Waterpoortstraat 2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzaakt met eenparigheid van stemmen aan de verslaggevingsplicht van het bestuursorgaan en de commissaris over de fusie, aangezien alle aandeelhouders ermee ingestemd hebben.",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "12:27 lid 3"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.921.958",
        "name": "CID LINES NV",
        "role": "acquiring",
        "address": "8900 Leper, Waterpoortstraat 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.921.958",
        "name": "COPAL INVEST NV",
        "role": "absorbed",
        "address": "8900 Leper, Waterpoortstraat 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:32",
      "12:34",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-01",
    "exchange_ratio_text": "1 aandeel van \u0027COPAL INVEST\u0027 recht geven op 1 aandeel in \u0027CID LINES\u0027",
    "new_shares_issued_n": 104589841,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0027COPAL INVEST\u0027 wordt overgenomen door \u0027CID LINES\u0027 zonder uitzondering noch voorbehoud, onder algemene titel. De inbreng is in natura en omvat aandelen en winstbewijzen.",
    "equity_transferred_eur": 233558350.28,
    "accounting_effective_date": "2022-12-01"
  },
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID LINES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Degryse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CID LINES NV heeft op 19 juli 2023 met eenparigheid van stemmen de fusie door overneming van COPAL INVEST NV goedgekeurd. De fusie wordt uitgevoerd door de overnemende vennootschap CID LINES NV, die het gehele vermogen van COPAL INVEST NV overneemt. De vergoeding vindt plaats door de uitgifte van 104.589.841 nieuwe aandelen in CID LINES NV aan Ecolab Lux 7 S.\u00E0.r.l., zonder geldelijke tegenprestatie. De fusie is boekhoudkundig retroactief vanaf 1 december 2022.",
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan inbreng in natura",
    "Verslag commissaris inbreng in natura"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Veerle Van Wichelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Neerlegging fusievoorstel opgesteld in overeenstemming met artikel 12:24"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De rapportverplichting over de fusie wordt opgeheven voor de aandeelhouders van Copal Invest en CID LINES, met uitzondering van het verslag over de inbreng in natura, dat moet worden opgesteld overeenkomstig artikelen 7:179, \u00A71 juncto 7:197, \u00A71 van het WVV.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.921.958",
        "name": "CID LINES NV",
        "role": "acquiring",
        "address": "Waterpoortstraat 2, 8900 Leper (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0645.614.677",
        "name": "Copal Invest NV",
        "role": "absorbed",
        "address": "Waterpoortstraat 2, 8900 Leper (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:34 \u00A72, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel van Copal Invest recht geven op 1 aandeel in CID LINES",
    "new_shares_issued_n": 104589841,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Copal Invest NV, inclusief rechten en verplichtingen, wordt overgenomen door CID LINES NV. Dit omvat roerende en onroerende goederen, effecten, portefeuilles, intellectuele eigendommen en activiteiten in de financi\u00EBle en onroerende sector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-12-01"
  },
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID LINES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veerle Van Wichelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel voor de overname van Copal Invest NV door CID LINES NV is opgesteld in overeenstemming met artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden via een vereenvoudigde fusie (silencieuse fusie), waarbij het gehele vermogen van Copal Invest overgaat naar CID LINES zonder liquidatie. De aandeelhouders van Copal Invest ontvangen \u00E9\u00E9n nieuw aandeel in CID LINES per aandeel in Copal Invest. De fusie is boekhoudkundig retroactief vanaf 1 december 2022. De bestuursorganen van beide vennootschappen hebben met eenparigheid van stemmen het voorstel",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Brutsaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bruko NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-30",
      "evidence_quote": "De raad van bestuur neemt unaniem kennis van het ontslag van Bruko NV, vast vertegenwoordigd door de heer Koen Brutsaert, als bestuurder en gedelegeerd bestuurder van de Vennootschap, en dit met ingang vanaf 30 april 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Jean-Marie T. Gillig",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur met ingang vanaf 30 april 2023 samengesteld uit de volgende twee (2) bestuurders (welke tevens gedelegeerd bestuurders zijn):",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Jean Yves Jaouen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur met ingang vanaf 30 april 2023 samengesteld uit de volgende twee (2) bestuurders (welke tevens gedelegeerd bestuurders zijn):",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Selleslags",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "1000 Brussel, Wolstraat 70 en te 2018 Antwerpen, Brusselstraat 59/5",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit ten slotte met eenparigheid van stemmen om bijzondere machten toe te kennen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Robin Olivier Karpiel of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fauve Vander Schelden",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "1000 Brussel, Wolstraat 70 en te 2018 Antwerpen, Brusselstraat 59/5",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit ten slotte met eenparigheid van stemmen om bijzondere machten toe te kennen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Robin Olivier Karpiel of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melike Atici",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "1000 Brussel, Wolstraat 70 en te 2018 Antwerpen, Brusselstraat 59/5",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit ten slotte met eenparigheid van stemmen om bijzondere machten toe te kennen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Robin Olivier Karpiel of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Olivier Karpiel",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "1000 Brussel, Wolstraat 70 en te 2018 Antwerpen, Brusselstraat 59/5",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit ten slotte met eenparigheid van stemmen om bijzondere machten toe te kennen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Robin Olivier Karpiel of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-11",
    "act_kind_objet": "Kennisname van het ontslag van een (gedelegeerd) bestuurder"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID LINES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robin Olivier Karpie!",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Brutsaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Jean-Marie T. Gillig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Jean Yves Jaouen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID LINES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Brutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435921958",
        "name": "Bruko NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-30",
      "evidence_quote": "De raad van bestuur neemt unaniem kennis van het ontslag van Bruko NV, vast vertegenwoordigd door de heer Koen Brutsaert, als bestuurder en gedelegeerd bestuurder van de Vennootschap, en dit met ingang vanaf 30 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID LINES",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David de Bok",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Toekennen van bijzondere volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-11-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.921.958",
        "name": "CID Lines",
        "role": "other",
        "address": "Waterpoortstraat 2, 8900 Lier, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mevrouw Katrien Van Durme",
        "role": "other",
        "address": "Woonachtig te (...)",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mevrouw Evelien Touquet",
        "role": "other",
        "address": "Woonachtig te (...)",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Meester Koen Selleslags",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Meester Fauve Vander Schelden",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Meester Melike Atici",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Meester Pieter Vermeulen",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Meester David de Bok",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "role": "other",
        "address": "1000 Brussel, Wolstraat 70 (Tweed Building); 2018 Antwerpen, Brusselstraat 59/5",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "UK"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft geen materi\u00EBle patrimony. De bevoegdheden zijn beperkt tot het uitvoeren van bepaalde administratieve, personeels- en financi\u00EBle handelingen in naam van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID Lines",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": "David de Bok",
    "org_rep_person_name": "David de Bok"
  },
  "summary_narrative": "De raad van bestuur van CID Lines, naamloze vennootschap met zetel te Lier, besloot op 24 november 2022 met eenparigheid van stemmen om bijzondere volmachten toe te kennen aan diverse personen, waaronder Katrien Van Durme, Evelien Touquet, en een aantal advocaten van DLA Piper UK LLP. Deze volmachten omvatten het ondertekenen van arbeids- en sociale overeenkomsten, het vertegenwoordigen van de vennootschap bij overheidsinstanties en sociale verzekeringen, het beheren van financi\u00EBle en belastingaangelegenheden, en het publiceren van besluiten in het Belgisch Staatsblad. De volmachten zijn onbez",
  "co_filed_documents": [
    "Voor eensluidend uittreksel"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.921.958",
    "name_full": "CID LINES",
    "legal_form": "NV"
  }
}