DEXIS BELGIUM

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    "kbo": "0446.444.775",
    "name_full": "DEXIS BELGIUM NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Ar THIELEN",
    "firm_city": null,
    "firm_name": "VRANCKEN \u0026 THIELEN Notarisvennootschap",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-19",
    "filing_date": "2021-03-10",
    "act_kind_objet": "Fusle door overneming door IMES DEXIS NV (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-19",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.444.775",
        "name": "IMES DEXIS NV",
        "role": "acquiring",
        "address": "3500 Hasselt, Voogdijstraat 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.565.495",
        "name": "PRODEX NV",
        "role": "absorbed",
        "address": "3500 Hasselt, Ekkelgaarden 26",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.939.465",
        "name": "CENTRAL AUTO NV",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 77",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.203.156",
        "name": "VAN DEN BROECK - PROLIANS NV",
        "role": "absorbed",
        "address": "2270 Herenthout, Atealaan 35",
        "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",
      "12:14",
      "3:56 \u00A74",
      "7:213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel (in verhouding tot de aandelen in de overgenomen vennootschappen)",
    "new_shares_issued_n": 3560,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen, inclusief activa, passiva, activiteiten, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele eigendom, lopende overeenkomsten en immateri\u00EBle bestanddelen, wordt overgedragen onder algemene titel van de overgenomen vennootschappen naar de overnemende vennootschap.",
    "equity_transferred_eur": 3224640.08,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0446.444.775",
    "name_full": "IMES DEXIS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DC NETHERLANDS BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap IMES DEXIS NV fuseerde door overneming met drie andere naamloze vennootschappen: PRODEX NV, CENTRAL AUTO NV en VAN DEN BROECK - PROLIANS NV. De fusie werd goedgekeurd door de buitengewone algemene vergaderingen van alle betrokken vennootschappen met eenparigheid van stemmen. Het vermogen van de overgenomen vennootschappen werd volledig overgenomen door IMES DEXIS NV, die daardoor haar kapitaal verhoogde met 3.224.640,08 euro. 3.560 nieuwe aandelen werden uitgegeven aan de aandeelhouders van de overgenomen vennootschappen. De fusie werd met ingang van 1 januari 2021 boe",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergaderingen",
    "geco\u00F6rdineerde statuten",
    "verslag van de commissaris",
    "bijzonder verslag van het bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3224640.08,
      "currency": "EUR",
      "after_eur": 4235462.55,
      "delta_eur": 3224640.08,
      "before_eur": 1010822.47,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-10",
      "evidence_quote": "Het kapitaal van de NV IMES DEXIS zal verhoogd worden met 3.224.640,08 euro.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.444.775",
    "name_full": "IMES DEXIS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.444.775",
    "name_full": "IMES DEXIS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Vandael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Deze vergadering aanvaardt deze vraag tot ontslag. De vergadering wenst hem nu reeds uitdrukkelijk te danken voor het uitgevoerde mandaat en verlenen hem eveneens kwijting voor de voorbije periode",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Vandael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Deze vergadering aanvaardt deze vraag tot ontslag. De vergadering wenst hem nu reeds uitdrukkelijk te danken voor het uitgevoerde mandaat en verlenen hem eveneens kwijting voor de voorbije periode",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Toremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering verneemt verder in dit verslag van de Raad van Bestuur dat de heer Jo\u00EBl Toremans aanvaard heeft het mandaat van bestuurder en, bij uitbreiding, van gedelegeerd bestuurder over te nemen van Jozef Vandael en dit vanaf 01 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Toremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering verneemt verder in dit verslag van de Raad van Bestuur dat de heer Jo\u00EBl Toremans aanvaard heeft het mandaat van bestuurder en, bij uitbreiding, van gedelegeerd bestuurder over te nemen van Jozef Vandael en dit vanaf 01 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering verneemt ten slotte in voornoemd verslag dat de heer Johan Vos het voorstel heeft aanvaard om een mandaat als bijkomend bestuurder van de vennootschap te willen opnemen. Het mandaat begint op 01 januari 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.444.775",
    "name_full": "IMES DEXIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Vandael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Vandael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Toremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Toremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Toremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.444.775",
    "name_full": "Imes Dexis"
  }
}