DANONE ROTSELAAR SP

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      "date": "2026-06-24",
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      "quote": "Neergelegd 24-06-2026",
      "value": "24-06-2026",
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      "date": "2026-06-09",
      "type": "general_meeting",
      "quote": "Gewone algemene vergadering van 9 juni 2026",
      "value": "9 juni 2026",
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    {
      "date": "2026-06-09",
      "type": "auditor_appointment",
      "quote": "De algemene vergadering beslist om, op voordracht van de ondernemingsraad, EY Bedrijfsrevisoren BV (B00160) ... te herbenoemen als commissaris voor een termijn van drie jaar.",
      "value": {
        "role": "commissaris",
        "term": "drie jaar",
        "start_date": "9 juni 2026",
        "end_condition": "na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2028 dient goed te keuren"
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "Deze vennootschap heeft Dhr. Filip Simpelaere (A02471), bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV.",
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      "quote": "Ingediend door de Leeuw Adriaan, lasthebber.",
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        "seat": "Stationsstraat 170 3110 Rotselaar Belgi\u00EB",
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      "quote": "Re\u00E7u le 09 AVR. 2025 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
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      "type": "filing",
      "quote": "D\u00E9p\u00F4t du pr\u00E9sent Projet de transformation... au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles: 9 avril 2026",
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      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t du projet de transformation transfrontali\u00E8re",
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    {
      "type": "legal_form_conversion",
      "quote": "transformation transfrontali\u00E8re de la Soci\u00E9t\u00E9 vers une forme de soci\u00E9t\u00E9 fran\u00E7aise... Soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS)",
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      "type": "name_change",
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      "quote": "Adresse du si\u00E8ge: 17 Rue des 2 Gares, 92500 Rueil-Malmaison",
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        "to": "17 Rue des 2 Gares, 92500 Rueil-Malmaison",
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      "quote": "L\u0027objet de la Soci\u00E9t\u00E9 sera libell\u00E9 comme suit : \u0022La soci\u00E9t\u00E9 a pour objet, pour son compte et pour le compte de tiers, tant en France qu\u0027\u00E0 l\u0027\u00E9tranger: -La n\u00E9gociation, la gestion, la coordination et le suivi des activit\u00E9s internationales des diff\u00E9rentes soci\u00E9t\u00E9s li\u00E9es au groupe auquel elle appartient, en ce compris l\u0027assistance \u00E0 la distribution des produits commercialis\u00E9s par le groupe, la prise en charge des relations avec les distributeurs et la conclusion d\u0027accords g\u00E9n\u00E9raux de coop\u00E9ration internationale avec ces derniers. -La conclusion d\u0027accords de distribution de produits ainsi que tous les services ou contreparties associ\u00E9s \u00E0 cette relation commerciale. Elle peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou susceptibles de favoriser son d\u00E9veloppement. La soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises. La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, que ce soit en France ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet social serait semblable ou analogue au sien ou de nature \u00E0 favoriser son objet social.\u0022",
      "value": "La soci\u00E9t\u00E9 a pour objet, pour son compte et pour le compte de tiers, tant en France qu\u0027\u00E0 l\u0027\u00E9tranger: -La n\u00E9gociation, la gestion, la coordination et le suivi des activit\u00E9s internationales des diff\u00E9rentes soci\u00E9t\u00E9s li\u00E9es au groupe auquel elle appartient, en ce compris l\u0027assistance \u00E0 la distribution des produits commercialis\u00E9s par le groupe, la prise en charge des relations avec les distributeurs et la conclusion d\u0027accords g\u00E9n\u00E9raux de coop\u00E9ration internationale avec ces derniers. -La conclusion d\u0027accords de distribution de produits ainsi que tous les services ou contreparties associ\u00E9s \u00E0 cette relation commerciale. Elle peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou susceptibles de favoriser son d\u00E9veloppement. La soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises. La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, que ce soit en France ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet social serait semblable ou analogue au sien ou de nature \u00E0 favoriser son objet social.",
      "object": null,
      "subject": "e1",
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      "type": "share_distribution",
      "quote": "les deux millions trois cent quatre-vingt-neuf mille deux cent trente et une (2.389.231) actions de la Soci\u00E9t\u00E9 sont d\u00E9tenues par deux actionnaires. Compagnie Gervais Danone... d\u00E9tient trois mille huit cent quatre-vingt-six (3.886) actions et Danone Rotselaar SP... d\u00E9tentrice de deux millions trois cent quatre-vingt-cinq mille trois cent quarante-cing (2.385.345) actions.",
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            "shares": 2385345,
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        "total_shares": 2389231
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9, qui d\u00E9lib\u00E9rera et statuera sur l\u0027approbation de la transformation transfrontali\u00E8re susmentionn\u00E9e, se tiendra le ou vers le 15 juin 2026 devant le notaire Tim Carnewal",
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      "quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 conf\u00E8re par les pr\u00E9sentes une procuration sp\u00E9ciale \u00E0 M. Wouter D\u0027herde... aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t et \u00E0 la publication par extrait du pr\u00E9sent Projet de transformation transfrontali\u00E8re",
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      "quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 conf\u00E8re par les pr\u00E9sentes une procuration sp\u00E9ciale \u00E0... Mme Hilde Tobback... aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t et \u00E0 la publication par extrait du pr\u00E9sent Projet de transformation transfrontali\u00E8re",
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      "object": "e1",
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      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 conf\u00E8re par les pr\u00E9sentes une procuration sp\u00E9ciale \u00E0... Mme Alicja Olszewska... aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t et \u00E0 la publication par extrait du pr\u00E9sent Projet de transformation transfrontali\u00E8re",
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      "quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 conf\u00E8re par les pr\u00E9sentes une procuration sp\u00E9ciale \u00E0... Mme Z\u00E9lia Selamet... aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t et \u00E0 la publication par extrait du pr\u00E9sent Projet de transformation transfrontali\u00E8re",
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      "object": "e1",
      "subject": "e8",
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    {
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      "quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 conf\u00E8re par les pr\u00E9sentes une procuration sp\u00E9ciale \u00E0... M. Heisem Haj Abdo... aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t et \u00E0 la publication par extrait du pr\u00E9sent Projet de transformation transfrontali\u00E8re",
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      "type": "auditor_waiver",
      "quote": "l\u0027ensemble des titulaires des actions et de parts b\u00E9n\u00E9ficiaires de la Soci\u00E9t\u00E9 ont unanimement d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement de ce rapport.",
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      "subject": "e1",
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Emmily Clerckx",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jens Vandaele",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Charlotte Depaepe",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Tessa Gijbels",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Enya Van Moer",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Margaux Verkouille",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pauline Devos",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stefanie Vinck",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lauranne De Witte",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Francis Westelinck",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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 van bevoegdheden betreft de bevoegdheid tot het aanwerven, overplaatsen of ontslaan van werknemers, het vaststellen van arbeidsvoorwaarden, het bepalen van bezoldiging, het sluiten van contracten met dienstverleners, het onderhandelen en ondertekenen van overeenkomsten met sociale secretariaten en verzekeraars, het vertegenwoordigen van de vennootschap bij arbeidsrechtbanken en vakbo",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "Danone Rotselaar SP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Enya Van Moer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Danone Rotselaar SP heeft op 4 november 2024 besloten om met onmiddellijke ingang alle volmachten inzake human resources te herroepen en nieuwe volmachten toe te kennen aan een aantal bestuurders en externe gevolmachtigden. De bevoegdheden omvatten het aanwerven en ontslaan van werknemers, het bepalen van salarissen, het sluiten van contracten met dienstverleners, het vertegenwoordigen bij arbeidsrechtbanken en vakbonden, en het beheren van optieplannen. Daarnaast zijn Jens Vandaele en Charlotte Depaepe bevoegd voor douane- en accijnszaken. Tenslotte zijn Tessa Gijbels,",
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders van 4 november 2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Berckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van de heer Jurgen Berckmans als bestuurder van de Vennootschap, met ingang vanaf 15 november 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerwin Moerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met ingang vanaf 15 november 2023 de heer Gerwin Moerman [...] als bestuurder van de Vennootschap voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE ROTSELAAR SP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om, op voordracht van de ondernemingsraad, EY Bedrijfsrevisoren BV (B00160), met zetel te De Kleetlaan 2, 1831 Diegem, te herbenoemen als commissaris voor een termijn van drie jaar. Dez\u00EB vennootschap heeft Dhr. Wim Van Gasse (A02276), bedrijfsrevisor, aangeduid als ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE ROTSELAAR SP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE ROTSELAAR SP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE ROTSELAAR SP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERCKMANS J\u00FCrgen Frans Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering neemt kennis van het einde, met ingang van 1 oktober 2022, van het mandaat van alle bestuurders van de Vennootschap, met name: De heer BERCKMANS J\u00FCrgen Frans Johan; ... De vergadering beslist voormelde bestuurders tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat a",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PFAFF Nathalie Anne-Emmanuelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering neemt kennis van het einde, met ingang van 1 oktober 2022, van het mandaat van alle bestuurders van de Vennootschap, met name: ... Mevrouw PFAFF Nathalie Anne-Emmanuelle; ... De vergadering beslist voormelde bestuurders tussentijdse kwijting te verlenen voor de uitoefening van hun man",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POKORSKI Roman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering neemt kennis van het einde, met ingang van 1 oktober 2022, van het mandaat van alle bestuurders van de Vennootschap, met name: ... De heer POKORSKI Roman. ... De vergadering beslist voormelde bestuurders tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat als bestuur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERCKMANS J\u00FCrgen Frans Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurder van de Vennootschap met ingang van 1 oktober 2022: De heer BERCKMANS J\u00FCrgen Frans Johan, (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SYMONEAUX Emilie Yvonne Eve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurder van de Vennootschap met ingang van 1 oktober 2022: ... Mevrouw SYMONEAUX Emilie Yvonne Eve, (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE-GINGRAS Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurder van de Vennootschap met ingang van 1 oktober 2022: ... De heer ALEXANDRE-GINGRAS Olivier, (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOFMAN Rogier Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurder van de Vennootschap met ingang van 1 oktober 2022: ... De heer HOFMAN Rogier Hans,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE ROTSELAAR SP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE ROTSELAAR SP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Ernst \u0026 Young, repr\u00E9sent\u00E9e par Wim Van Gasse, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Berckmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de J\u00FCrgen Berckmans, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene Boj Indurain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 15 juillet 2020 la d\u00E9mission de Madame Irene Boj Indurain comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roman Pokorski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Roman Pokorski comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 15 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Bauwens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Wim Bauwens comme administrateur de la Soci\u00E9t\u00E9 avec effet au 31 octobre 2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Pfaff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Nathalie Pfaff comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1 novembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-24",
    "filing_date": "2019-06-13",
    "act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.734.595",
        "name": "DANONE",
        "role": "acquiring",
        "address": "Werkhuizenkaai 159-160, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DANONE HOMBOURG RECOLTE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676 1\u00B0",
      "682 1\u00B0",
      "682 3\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief materi\u00EBle en immateri\u00EBle activa, rechten, verbintenissen, cli\u00EBnteel, organisatie, contracten, licenties, registraties en alle passieve verplichtingen, wordt overgedragen onder algemene titel aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DANONE, naamloze vennootschap met zetel te Brussel, heeft op 7 juni 2019 besloten tot fusie door overneming van DANONE HOMBOURG RECOLTE, ook een naamloze vennootschap. De overgenomen vennootschap werd zonder vereffening ontbonden, waarbij het gehele vermogen onder algemene titel werd overgedragen aan DANONE. De overdracht is van rechtswege van kracht op 7 juni 2019 om 00:00 uur. De fusie is gelijkgesteld aan een fusie door overneming overeenkomstig artikel 676, lid 1, van het Wetboek van Vennootschappen. De overnemende vennootschap ho",
  "co_filed_documents": [
    "1 uitgifte",
    "3 volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lukas Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-08",
    "filing_date": "2019-04-26",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.729.340",
        "name": "Danone Hombourg R\u00E9colte NV",
        "role": "absorbed",
        "address": "Stationsstraat 170, 3110 Rotselaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.734.595",
        "name": "Danone NV",
        "role": "acquiring",
        "address": "Werkhuizenkaai 159-160, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van Danone Hombourg R\u00E9colte NV wordt overgedragen op Danone NV. De overname gebeurt zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "Danone Hombourg R\u00E9colte NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0457.729.340"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lukas Goossens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming van Danone Hombourg R\u00E9colte NV (DHR) door Danone NV, waarbij Danone reeds alle aandelen van DHR bezit. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. Het gehele vermogen van DHR wordt boekhoudkundig vanaf 1 januari 2019 overgenomen door Danone zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan van Kuik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Stephan van Kuik comme administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2018. L\u0027assembl\u00E9e remercie Monsieur Stephan van Kuik pour ses services et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice social \u00E9coul\u00E9 de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Grant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Adam Grant comme administrateur de la Soci\u00E9t\u00E9 avec effet au 1 mars 2019. L\u0027assembl\u00E9e remercie Monsieur Adam Grant pour ses services et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice social \u00E9coul\u00E9 de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Ricochon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Fabien Ricochon comme administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2018. L\u0027assembl\u00E9e remercie Monsieur Fabien Ricochon pour ses services et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice social \u00E9coul\u00E9 de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Verlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Les Actionnaires prennent note et acceptent, pour autant que de besoin, la d\u00E9mission de Mme. Ruth Verlinden de sa fonction d\u0027Administrateur Ex\u00E9cutif de la Soci\u00E9t\u00E9, prenant effet au 31 ao\u00FBt 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Geeraert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Christiaan Geeraert de sa fonction d\u0027Administrateur Ex\u00E9cutif de la Soci\u00E9t\u00E9, prenant effet au 30 novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de remplacer, \u00E0 partir de l\u0027exercice social en cours, PwC R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par MM. Koen Hens et Fran\u00E7ois Cattoir, r\u00E9viseurs d\u0027entreprise, par Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de remplacer, \u00E0 partir de l\u0027exercice social en cours, PwC R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par MM. Koen Hens et Fran\u00E7ois Cattoir, r\u00E9viseurs d\u0027entreprise, par Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.734.595",
    "name_full": "DANONE",
    "legal_form": "SA"
  }
}