MercLan
MercLan is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 35 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | ander | 10-10-2025 | 2025-00542142 |
| 30-06-2024 | ander | 12-11-2024 | 2024-00600651 |
| 30-06-2023 | ander | 04-10-2023 | 2023-00483264 |
| 30-06-2022 | ander | 25-10-2022 | 2022-20474789 |
| 30-06-2021 | ander | 27-10-2021 | 2021-75700446 |
| 30-06-2020 | ander | 19-10-2020 | 2020-62200054 |
| 30-06-2019 | ander | 18-10-2019 | 2019-70900044 |
| 30-06-2018 | ander | 16-10-2018 | 2018-69600148 |
| 30-06-2017 | ander | 25-10-2017 | 2017-67800289 |
| 30-06-2016 | ander | 25-10-2016 | 2016-66500077 |
-
Current31-10-2025 → present
-
Current10-03-2020 → present
2 events
- 31-10-2025 Mandate renewed· Director
- 10-03-2020 Appointed· Director
-
Current26-09-2017 → present
2 events
- 13-12-2023 Appointed· Director
- 26-09-2017 Appointed· Director
-
Current30-11-2015 → present
3 events
- 31-10-2025 Mandate renewed· Manager
- 10-03-2020 Mandate renewed· Director
- 30-11-2015 Mandate renewed· Director
Historic, not recently confirmed (5)
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 04-06-2019 Mandate renewed· Director
- 26-09-2017 Resigned· Director
- 30-11-2015 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 30-11-2015 Mandate renewed· Director
- 08-05-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2007
2 events
- 30-04-2007 Mandate renewed· Director
- 30-04-2007 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2007
2 events
- 30-04-2007 Appointed· Director
- 30-04-2007 Appointed· Managing director
Former directors (5)
-
Former10-03-2020 → 23-09-2025
2 events
- 23-09-2025 Resigned· Director
- 10-03-2020 Mandate renewed· Director
-
Former04-06-2019 → 23-09-2025
3 events
- 23-09-2025 Resigned· Director
- 10-03-2020 Mandate renewed· Director
- 04-06-2019 Mandate renewed· Director
-
Former- → 08-05-2014
-
Former- → 17-11-2010
-
Former- → 30-04-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars BedrijfsrevisorenCurrent Statutory auditor · represented by Dirk STRAGIER |
- | 24-03-2023 → present |
| KPMG bcvba Statutory auditor · represented by Érik Clinck succeeded by Mazars Bedrijfsrevisoren in 2023 |
- | 26-09-2017 → 24-03-2023 |
| NACE primary | Financial services(64999) |
| Legal form | Public limited company(014) |
| Incorporation | 01-03-1993 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K0018/00F006 | Flanders | 1,264 m² | 1 · 995 m² | 19.0 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-05-2026 Merger · General meeting · Approval · Share distribution
- Filing: 2026-04-23 · MercLan
- Filing: 2026-03-20 · MercLan
- Merger: type: fusie door overneming, absorbed_compartment: Balanced Portfolio, acquiring_compartment: MercLan Patrimoniumproposed · MercLan
- General meeting: date: 2026-06-10, type: buitengewone algemene vergadering, purpose: goedkeuring Fusieproposed · MercLan
- Approval: body: raad van bestuur van KIF, date: 2026-03-06proposed · Kempen International Funds
- Share distribution: formula: A = (B X C/D), mechanism: ruilverhouding op basis van netto-inventariswaardenproposed · MercLan
- Share distribution: to_class: A, from_class: A KAPproposed · MercLan
- Share distribution: to_class: Al-Dis (voor klanten in vermogensbeheer) / A-Dis (voor klanten in beleggingsadvies), from_class: A DISproposed · MercLan
- Share distribution: to_class: RI, from_class: R KAPproposed · MercLan
- Share distribution: to_class: RIX, from_class: RI KAPproposed · MercLan
- Share distribution: to_class: RI DIS (voor klanten in vermogensbeheer) / R Dis (voor klanten in beleggingsadvies), from_class: R DISproposed · MercLan
- Share distribution: to_class: RI, from_class: C KAPproposed · MercLan
- Share distribution: to_class: RIX, from_class: CI KAPproposed · MercLan
- Share distribution: to_class: RI-Dis, from_class: C DISproposed · MercLan
- Share distribution: to_class: Leeg, from_class: F KAPproposed · MercLan
- Share distribution: to_class: FI-Dis, from_class: F DISproposed · MercLan
- Share distribution: to_class: FX, from_class: FI KAPproposed · MercLan
- Accounting effect: date: 2026-06-12, description: Fusie in werking treedt op 12 juni 2026proposed · MercLan
- Dissolution: type: ontbinding zonder vereffening, compartment: Balanced Portfolioproposed · MercLan
- Auditor report: mandate: verslag opstellen zoals voorzien in artikel 172 van het ICB KB, representative: Dirk Stragierproposed · Forvis Mazars Bedrijfsrevisoren
- Mandate compensation: description: kosten met betrekking tot de voorbereiding van de Fusie zullen gedragen worden door de beheervennootschap VLKIMproposed · VLKIM
- Governance rule: description: Opschorting verhandeling vanaf 8 juni 2026, 12 uur; inkoop/omruiling tot 5 juni 2026, 12 uurproposed · MercLan
- Publication: 2026-05-12
- Act object: FUSIEVOORSTEL
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Ondernemingsrechtbank Antwerpen 23 APR. 2026",
"value": "2026-04-23",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "Opgemaakt te Antwerpen op 20 maart 2026.",
"value": "2026-03-20",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Gemeenschappelijk fusievoorstel in de zin van artikel 167 van het Koninklijk besluit van 12 november 2012 met betrekking tot de instellingen voor collectieve belegging die voldoen aan de voorwaarden van Richtlijn 2009/65/EG m.b.t. de fusie door overneming van het compartiment \u0027Balanced Portfolio\u0027 van de bevek naar Belgisch recht MercLan door het compartiment \u0027MercLan Patrimonium\u0027 van de sicav naar Luxemburgs recht Kempen International Funds",
"value": {
"type": "fusie door overneming",
"absorbed_compartment": "Balanced Portfolio",
"acquiring_compartment": "MercLan Patrimonium"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "general_meeting",
"quote": "De voorgestelde Fusie zal onderworpen zijn aan de goedkeuring van de buitengewone algemene vergadering van het Op te slorpen Compartiment, die zal gehouden worden op 10 juni 2026.",
"value": {
"date": "2026-06-10",
"type": "buitengewone algemene vergadering",
"purpose": "goedkeuring Fusie"
},
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "approval",
"quote": "Voor wat betreft het Verkrijgende Compartiment, werd de voorgestelde Fusie conform Luxemburgs recht op 6 maart 2026 goedgekeurd door de raad van bestuur van KIF.",
"value": {
"body": "raad van bestuur van KIF",
"date": "2026-03-06"
},
"object": null,
"subject": "e2",
"proposed": true
},
{
"type": "share_distribution",
"quote": "Het aantal aandelen van het Verkrijgende Compartiment dat aan de aandeelhouders van het Op te slorpen Compartiment zal worden toegekend, wordt berekend op basis van de volgende formule: A = (BX C/D)",
"value": {
"formula": "A = (B X C/D)",
"mechanism": "ruilverhouding op basis van netto-inventariswaarden"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "A KAP =\u003E A",
"value": {
"to_class": "A",
"from_class": "A KAP"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "A DIS =\u003E Al-Dis (voor klanten in vermogensbeheer) =\u003E A-Dis (voor klanten in beleggingsadvies)",
"value": {
"to_class": "Al-Dis (voor klanten in vermogensbeheer) / A-Dis (voor klanten in beleggingsadvies)",
"from_class": "A DIS"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "R KAP =\u003E RI",
"value": {
"to_class": "RI",
"from_class": "R KAP"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "RI KAP =\u003E RIX",
"value": {
"to_class": "RIX",
"from_class": "RI KAP"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "R DIS =\u003E RI DIS (voor klanten in vermogensbeheer) =\u003E R Dis (voor klanten in beleggingsadvies)",
"value": {
"to_class": "RI DIS (voor klanten in vermogensbeheer) / R Dis (voor klanten in beleggingsadvies)",
"from_class": "R DIS"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "C KAP =\u003E RI",
"value": {
"to_class": "RI",
"from_class": "C KAP"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "CI KAP =\u003E RIX",
"value": {
"to_class": "RIX",
"from_class": "CI KAP"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "C DIS =\u003E RI-Dis",
"value": {
"to_class": "RI-Dis",
"from_class": "C DIS"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "F KAP Leeg",
"value": {
"to_class": "Leeg",
"from_class": "F KAP"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "F DIS =\u003E FI-Dis",
"value": {
"to_class": "FI-Dis",
"from_class": "F DIS"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "FI KAP =\u003E FX",
"value": {
"to_class": "FX",
"from_class": "FI KAP"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "d.w.z. dat de Fusie in werking treedt op 12 juni 2026.",
"value": {
"date": "2026-06-12",
"description": "Fusie in werking treedt op 12 juni 2026"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "dissolution",
"quote": "zal de Fusie leiden tot de ontbinding zonder vereffening van het Op te slorpen Compartiment.",
"value": {
"type": "ontbinding zonder vereffening",
"compartment": "Balanced Portfolio"
},
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "auditor_report",
"quote": "De commissaris van MercLan, Forvis Mazars Bedrijfsrevisoren, met zetel te Manhattan Office Tower, Bolwerklaan 21 b 8, 1210 Brussel, vertegenwoordigd door Dirk Stragier, werd verzocht het verslag op te stellen zoals voorzien in artikel 172 van het I\u0421\u0412 KB.",
"value": {
"mandate": "verslag opstellen zoals voorzien in artikel 172 van het ICB KB",
"representative": "Dirk Stragier"
},
"object": "e1",
"subject": "e5",
"proposed": true
},
{
"type": "mandate_compensation",
"quote": "De kosten met betrekking tot de voorbereiding van de Fusie zullen gedragen worden door de beheervennootschap VLKIM.",
"value": {
"description": "kosten met betrekking tot de voorbereiding van de Fusie zullen gedragen worden door de beheervennootschap VLKIM"
},
"object": "e1",
"subject": "e3",
"proposed": true
},
{
"type": "governance_rule",
"quote": "aanvragen tot inschrijving, inkoop en omruiling voor het Op te slorpen Compartiment vanaf 8 juni 2026, om 12 uur, worden opgeschort. Aandeelhouders in het Op te slorpen Compartiment kunnen tot 5 juni 2026, om 12 uur, de kosteloze ... inkoop van hun aandelen aanvragen, of de omruiling ervan",
"value": {
"description": "Opschorting verhandeling vanaf 8 juni 2026, 12 uur; inkoop/omruiling tot 5 juni 2026, 12 uur"
},
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 12/05/2026",
"value": "2026-05-12",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: FUSIEVOORSTEL",
"value": "FUSIEVOORSTEL",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 22387,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0449.475.729",
"kind": "company",
"name": "MercLan",
"attrs": {
"seat": "Desguinlei 50, 2018 Antwerpen",
"status": "openbare bevek naar Belgisch recht",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Kempen International Funds",
"attrs": {
"rcs": "R.C.S. Luxembourg 146.018",
"seat": "60 avenue J.F. Kennedy, L-1855 Luxemburg, Groot Hertogdom Luxemburg",
"status": "openbare bevek naar Luxemburgs recht",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "VLKIM",
"attrs": {
"role": "beheervennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Mercier Van Lanschot",
"attrs": {
"role": "beheerder"
}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "Forvis Mazars Bedrijfsrevisoren",
"attrs": {
"role": "commissaris",
"seat": "Manhattan Office Tower, Bolwerklaan 21 b 8, 1210 Brussel"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Dirk Stragier",
"attrs": {
"role": "vertegenwoordiger Forvis Mazars Bedrijfsrevisoren"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Paul Timmermans",
"attrs": {
"role": "Voorzitter"
}
}
]
}06-05-2026 General meeting · Officer resignation · Officer appointment · Act object
- Filing: 2025-04-10 · MercLan
- Publication: 2026-05-06 · MercLan
- General meeting: 2025-09-23 · MercLan
- Officer resignation: date: 2025-09-23, role: bestuurder · Lieven De Moor
- Officer resignation: date: 2025-09-23, role: bestuurder · Jozef Walravens
- Officer appointment: role: Voorzitter Raad van Bestuur · Paul Timmermans
- Act object: Beïndiging bestuurdersmandaten
Technical details
{
"facts": [
{
"type": "filing",
"quote": "10 APR. 2025",
"value": "2025-04-10",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "algemene vergadering van 23 september 2025",
"value": "2025-09-23",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "verliepen de bestuurdersmandaten van de heren Lieven De Moor en Jozef Walravens. Deze werden niet hernieuwd. Er wordt dan ook nota genomen van hun ontslag met ingang van die datum.",
"value": {
"date": "2025-09-23",
"role": "bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "verliepen de bestuurdersmandaten van de heren Lieven De Moor en Jozef Walravens. Deze werden niet hernieuwd. Er wordt dan ook nota genomen van hun ontslag met ingang van die datum.",
"value": {
"date": "2025-09-23",
"role": "bestuurder"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "Paul Timmermans Voorzitter Raad van Bestuur",
"value": {
"role": "Voorzitter Raad van Bestuur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Be\u00EFndiging bestuurdersmandaten",
"value": "Be\u00EFndiging bestuurdersmandaten",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1083,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0449.475.729",
"kind": "company",
"name": "MercLan",
"attrs": {
"seat": "Desguinlei 50, 2018 Antwerpen",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Lieven De Moor",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jozef Walravens",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Paul Timmermans",
"attrs": {
"role": "Voorzitter Raad van Bestuur"
}
}
]
}05-05-2026 Merger · General meeting · Approval · Auditor report
- Filing: 2026-04-23 · MercLan
- Filing: 2026-03-20 · MercLan
- Publication: 2026-05-05 · MercLan
- Merger: type: fusion_by_absorption, effective_date: 2026-06-12, absorbed_compartment: Opportunities Bond Fund, acquiring_compartment: Kempen (Lux) Euro High Yield Fund, new_name_acquiring_compartment: Kempen (Lux) Opportunities Bond Fundproposed · MercLan
- General meeting: date: 2026-06-10, type: extraordinary, purpose: goedkeuring fusieproposed · MercLan
- Approval: body: raad van bestuur, date: 2026-03-06proposed · Kempen International Funds
- Auditor report: mandate: artikel 172 van het ICB KB, representative: Dirk Stragierproposed · Forvis Mazars Bedrijfsrevisoren
- Share distributionproposed · MercLan
- Dissolution: type: without_liquidation, compartment: Opportunities Bond Fundproposed · MercLan
- Purpose change: new_name: Kempen (Lux) Opportunities Bond Fund, new_policy: aligned with Opportunities Bond Fund, compartment: Kempen (Lux) Euro High Yield Fundproposed · Kempen International Funds
- Act object: FUSIEVOORSTEL
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Ondernemingsrechtbank Antwerpen 23 APR. 2026",
"value": "2026-04-23",
"object": "3",
"subject": "1"
},
{
"type": "filing",
"quote": "Opgemaakt te Antwerpen op 20 maart 2026.",
"value": "2026-03-20",
"object": null,
"subject": "1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
"value": "2026-05-05",
"object": null,
"subject": "1"
},
{
"type": "merger",
"quote": "Gemeenschappelijk fusievoorstel in de zin van artikel 167 van het Koninklijk besluit van 12 november 2012 ... m.b.t. de fusie door overneming van het compartiment \u0027Opportunities Bond Fund\u0027 van de bevek naar Belgisch recht MercLan door het compartiment \u0027Kempen (Lux) Euro High Yield Fund\u0027 ... van de sicav naar Luxemburgs recht Kempen International Funds",
"value": {
"type": "fusion_by_absorption",
"effective_date": "2026-06-12",
"absorbed_compartment": "Opportunities Bond Fund",
"acquiring_compartment": "Kempen (Lux) Euro High Yield Fund",
"new_name_acquiring_compartment": "Kempen (Lux) Opportunities Bond Fund"
},
"object": "2",
"subject": "1",
"proposed": true
},
{
"type": "general_meeting",
"quote": "De voorgestelde Fusie zal onderworpen zijn aan de goedkeuring van de buitengewone algemene vergadering van het Op te slorpen Compartiment, die zal gehouden worden op 10 juni 2026.",
"value": {
"date": "2026-06-10",
"type": "extraordinary",
"purpose": "goedkeuring fusie"
},
"object": null,
"subject": "1",
"proposed": true
},
{
"type": "approval",
"quote": "Voor wat betreft het Verkrijgende Compartiment, werd de voorgestelde Fusie conform Luxemburgs recht op 6 maart 2026 goedgekeurd door de raad van bestuur van KIF.",
"value": {
"body": "raad van bestuur",
"date": "2026-03-06"
},
"object": null,
"subject": "2",
"proposed": true
},
{
"type": "auditor_report",
"quote": "De commissaris van MercLan, Forvis Mazars Bedrijfsrevisoren, met zetel te Manhattan Office Tower, Bolwerklaan 21 b 8, 1210 Brussel, vertegenwoordigd door Dirk Stragier, werd verzocht het verslag op te stellen zoals voorzien in artikel 172 van het IC\u0412 \u041A\u0412.",
"value": {
"mandate": "artikel 172 van het ICB KB",
"representative": "Dirk Stragier"
},
"object": "1",
"subject": "4",
"proposed": true
},
{
"type": "share_distribution",
"quote": "Houders van de aandelenklassen in het Op te slorpen Compartiment zullen aandelenklassen van het Verkrijgende Compartiment ontvangen als volgt: A KAP =\u003E A, A DIS =\u003E A-Dis, AI KAP =\u003E AIX, AI DIS =\u003E AIX-Dis",
"value": {
"mapping": [
{
"to": "A",
"from": "A KAP"
},
{
"to": "A-Dis",
"from": "A DIS"
},
{
"to": "AIX",
"from": "AI KAP"
},
{
"to": "AIX-Dis",
"from": "AI DIS"
}
]
},
"object": "2",
"subject": "1",
"proposed": true
},
{
"type": "dissolution",
"quote": "zal de Fusie leiden tot de ontbinding zonder vereffening van het Op te slorpen Compartiment.",
"value": {
"type": "without_liquidation",
"compartment": "Opportunities Bond Fund"
},
"object": null,
"subject": "1",
"proposed": true
},
{
"type": "purpose_change",
"quote": "N.a.v. de Fusie zal het beleggingsbeleid van het Verkrijgende Compartiment wijzigen en gealigneerd worden met het huidige beleggingsbeleid van het Op te slorpen Compartiment ... Ook de benaming van het Verkrijgende Compartiment wijzigt binnenkort naar KIF - Kempen (Lux) Opportunities Bond Fund.",
"value": {
"new_name": "Kempen (Lux) Opportunities Bond Fund",
"new_policy": "aligned with Opportunities Bond Fund",
"compartment": "Kempen (Lux) Euro High Yield Fund"
},
"object": null,
"subject": "2",
"proposed": true
},
{
"type": "act_object",
"quote": "Onderwerp akte : FUSIEVOORSTEL",
"value": "FUSIEVOORSTEL",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 38599,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "1",
"kbo": "0449.475.729",
"kind": "company",
"name": "MercLan",
"attrs": {
"seat": "Desguinlei 50, 2018 Antwerpen",
"status": "openbare bevek",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "2",
"kbo": null,
"kind": "company",
"name": "Kempen International Funds",
"attrs": {
"rcs": "R.C.S. Luxembourg 146.018",
"seat": "60 avenue J.F. Kennedy, L-1855 Luxemburg, Groot Hertogdom Luxemburg",
"status": "openbare bevek",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "3",
"kbo": null,
"kind": "org",
"name": "Ondernemingsrechtbank Antwerpen",
"attrs": {}
},
{
"id": "4",
"kbo": null,
"kind": "org",
"name": "Forvis Mazars Bedrijfsrevisoren",
"attrs": {
"seat": "Manhattan Office Tower, Bolwerklaan 21 b 8, 1210 Brussel"
}
},
{
"id": "5",
"kbo": null,
"kind": "person",
"name": "Dirk Stragier",
"attrs": {
"role": "Vertegenwoordiger Forvis Mazars Bedrijfsrevisoren"
}
},
{
"id": "6",
"kbo": null,
"kind": "person",
"name": "Paul Timmermans",
"attrs": {
"role": "Voorzitter"
}
},
{
"id": "7",
"kbo": null,
"kind": "org",
"name": "VLKIM",
"attrs": {
"role": "Beheervennootschap"
}
}
]
}31-10-2025 1 director appointed, 2 reappointed
- Axelle Van den broeck, Zaakvoerder
- Robert van Oostveen, Bestuurder
- Maarten Kneepkens, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert van Oostveen",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur stelde voor de heer Robert van Oostveen tot onafhankelijk bestuurder te herbenoemen voor een periode van zes jaar tot aan de algemene vergadering van 2031."
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Maarten Kneepkens",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur stelde voor de heer Maarten Kneepkens te herbenoemen tot effectieve leider voor een periode van zes jaar tot aan de algemene vergadering van 2030."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Axelle Van den broeck",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur stelt voor Axelle Van den broeck te benoemen tot effectieve leider voor een periode van zes jaar tot aan de algemene vergadering van 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "MERCLAN",
"legal_form": "NV"
}
}01-10-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.475.729",
"name_full": "MERCLAN",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-20",
"act_kind_objet": "MATERI\u00CBLE RECHTZETTING - FUSIE DOOR OVERNEMING VAN EEN COM-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Defensive Portfolio",
"role": "acquiring",
"address": "2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "Compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Labor et Caritas",
"role": "absorbed",
"address": "2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "Compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-10-25",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen, inclusief alle activa en passiva, van het compartiment \u0027Labor et Caritas\u0027 werd overgedragen aan het compartiment \u0027Defensive Portfolio\u0027. De overdracht gebeurde zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-31"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "MercLan",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Schamp",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Labor et Caritas\u0027 en \u0027Defensive Portfolio\u0027 van de naamloze vennootschap MercLan besliste op 25 oktober 2024 de fusie door overname van alle activa en passiva van \u0027Labor et Caritas\u0027 door \u0027Defensive Portfolio\u0027. Het op te slorpen compartiment werd zonder vereffening ontbonden. De fusie treedt in werking op 31 oktober 2024, met als gevolg de schrapping van de inschrijving van het op te slorpen compartiment.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2024-12-06",
"what_corrected": "Fusie door overname van compartiment \u0027Labor et Caritas\u0027 door \u0027Defensive Portfolio\u0027 \u2013 correctie van publicatie in het Belgisch Staatsblad",
"prior_pub_number": "24173559"
},
"should_reroute_to_category": null
}29-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-20",
"act_kind_objet": "MATERI\u00CBLE RECHTZETTING - FUSIE DOOR OVERNEMING VAN EEN COM-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Equities DBI-RDT",
"role": "acquiring",
"address": "2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "High Growth Portfolio",
"role": "absorbed",
"address": "2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-10-25",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen, inclusief alle activa en passiva, van het compartiment \u0027High Growth Portfolio\u0027 wordt overgedragen aan het compartiment \u0027Equities DBI-RDT\u0027. De overdracht gebeurt zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-31"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "MercLan",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Schamp",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de compartimenten \u0027Equities DBI-RDT\u0027 en \u0027High Growth Portfolio\u0027 van MercLan keurde de fusie door overname van het compartiment \u0027High Growth Portfolio\u0027 door \u0027Equities DBI-RDT\u0027 goed. Het op te slorpen compartiment werd zonder vereffening ontbonden en zijn volledige vermogen overgedragen aan het verkrijgende compartiment. De fusie treedt in werking op 31 oktober 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2024-12-09",
"what_corrected": "correctie van publicatie in het Belgisch Staatsblad van 9 december 2024 (nummers 24173560 en 24173561) door materi\u00EBle rechtzetting",
"prior_pub_number": "24173560"
},
"should_reroute_to_category": null
}09-12-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-09",
"filing_date": "2024-11-26",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN EEN COMPARTIMENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.475.729",
"name": "Compartiment \u0027Labor et Caritas\u0027",
"role": "absorbed",
"address": "te 2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.475.729",
"name": "Compartiment \u0027Defensive Portfolio\u0027",
"role": "acquiring",
"address": "te 2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-10-25",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen, inclusief alle activa en passiva, van het compartiment \u0027Labor et Caritas\u0027 wordt overgedragen aan het compartiment \u0027Defensive Portfolio\u0027. De overdracht gebeurt zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-31"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "MercLan",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Labor et Caritas\u0027 en \u0027Defensive Portfolio\u0027 van de naamloze vennootschap MercLan heeft besloten tot de fusie door overname van het volledige vermogen van \u0027Labor et Caritas\u0027 door \u0027Defensive Portfolio\u0027. Het op te slorpen compartiment wordt zonder vereffening ontbonden. De fusie treedt in werking op 31 oktober 2024.",
"co_filed_documents": [
"afschrift van de akte",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-12-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-09",
"filing_date": "2024-11-26",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN EEN COMPARTIMENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Equities DBI-RDT",
"role": "absorbed",
"address": "te 2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "High Growth Portfolio",
"role": "acquiring",
"address": "te 2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen, inclusief alle activa en passiva, van het compartiment \u0027Equities DBI-RDT\u0027 wordt overgedragen aan het compartiment \u0027High Growth Portfolio\u0027. De overdracht gebeurt zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-31"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "MercLan",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Equities DBI-RDT\u0027 en \u0027High Growth Portfolio\u0027 van de naamloze vennootschap MercLan heeft besloten tot fusie door overname van het volledige vermogen van \u0027Equities DBI-RDT\u0027 door \u0027High Growth Portfolio\u0027. Het op te slorpen compartiment wordt zonder vereffening ontbonden. De fusie treedt in werking op 31 oktober 2024.",
"co_filed_documents": [
"afschrift van de akte",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-12-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-09",
"filing_date": "2024-11-26",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN EEN COMPARTIMENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "High Growth Portfolio",
"role": "absorbed",
"address": "te 2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Equities DBI-RDT",
"role": "acquiring",
"address": "te 2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen, inclusief alle activa en passiva, van het compartiment \u0027High Growth Portfolio\u0027 werd overgedragen aan het compartiment \u0027Equities DBI-RDT\u0027. De overdracht gebeurde zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-31"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "MercLan",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de compartimenten \u0027High Growth Portfolio\u0027 en \u0027Equities DBI-RDT\u0027 van MercLan, naamloze vennootschap met veranderlijk kapitaal, heeft besloten tot de fusie door overname van het \u0027High Growth Portfolio\u0027-compartiment door het \u0027Equities DBI-RDT\u0027-compartiment. Het op te slorpen compartiment werd zonder vereffening ontbonden, en het volledige vermogen werd overgedragen zonder uitzondering. De fusie treedt in werking op 31 oktober 2024.",
"co_filed_documents": [
"afschrift van de akte",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-12-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-09",
"filing_date": "2024-11-26",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN EEN COMPARTIMENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.475.729",
"name": "Compartiment \u0027Defensive Portfolio\u0027",
"role": "absorbed",
"address": "te 2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.475.729",
"name": "Compartiment \u0027Labor et Caritas\u0027",
"role": "acquiring",
"address": "te 2018 Antwerpen, Desguinlei 50",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-10-25",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen, inclusief alle activa en passiva, van het compartiment \u0027Defensive Portfolio\u0027 is overgedragen aan het compartiment \u0027Labor et Caritas\u0027. De overdracht gebeurde zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-31"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "MercLan",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Defensive Portfolio\u0027 en \u0027Labor et Caritas\u0027 van MercLan heeft besloten tot de fusie door overname van het eerste compartiment door het tweede. Het volledige vermogen van \u0027Defensive Portfolio\u0027 is overgedragen aan \u0027Labor et Caritas\u0027 zonder vereffening, en het op te slorpen compartiment is ontbonden. De fusie treedt in werking op 31 oktober 2024.",
"co_filed_documents": [
"afschrift van de akte",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-11-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.475.729",
"name_full": "MERCLAN",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "aan Deckers Notarissen te Antwerpen alle machten te verlenen om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": "0469875423",
"holder_name": "Deckers Notarissen",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Paul Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-10",
"filing_date": "2024-09-11",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.475.729",
"name": "MercLan",
"role": "demerged",
"address": "Desguinlei 50, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.475.729",
"name": "Defensive Portfolio",
"role": "acquiring",
"address": "Desguinlei 50, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Compartiment van MercLan",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.475.729",
"name": "Labor et Caritas",
"role": "absorbed",
"address": "Desguinlei 50, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Compartiment van MercLan",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"167",
"179"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-10-24",
"exchange_ratio_text": "A = (B \u00D7 C / D)",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het op te slorpen compartiment \u0027Labor et Caritas\u0027 zal volledig worden overgenomen door het compartiment \u0027Defensive Portfolio\u0027 binnen de Bevek MercLan. De overdracht omvat alle activa en passiva van het op te slorpen compartiment, inclusief beleggingen in aandelen, obligaties en liquiditeiten, en de aandelenklassen R KAP, R DIS, C KAP, C DIS, A KAP, A DIS.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-31"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "MercLan",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Timmermans",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel betreft een fusie door overneming binnen de Bevek MercLan, waarbij het compartiment \u0027Labor et Caritas\u0027 wordt opgeslokt door het compartiment \u0027Defensive Portfolio\u0027. De fusie is voorzien in artikel 167 van het Koninklijk besluit van 12 november 2012 en vereist goedkeuring door de buitengewone algemene vergaderingen van beide compartimenten, gepland op 25 oktober 2024. De fusie zal van kracht worden op 31 oktober 2024, met een ruilverhouding gebaseerd op de netto-inventariswaarde per aandeel. Aandeelhouders van \u0027Labor et Caritas\u0027 zullen nieuwe aandelen ontvangen in \u0027Defensive Portfol",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-09-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Paul Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-11",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.475.729",
"name": "MercLan",
"role": "demerged",
"address": "Desguinlei 50, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.475.729",
"name": "Equities DBI-RDT",
"role": "recipient",
"address": "Desguinlei 50, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Compartiment van een Bevek",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.475.729",
"name": "High Growth Portfolio",
"role": "absorbed",
"address": "Desguinlei 50, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Compartiment van een Bevek",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"167",
"172",
"179"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-10-24",
"exchange_ratio_text": "A = (B X C/D)",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het op te slorpen compartiment \u0027High Growth Portfolio\u0027 zal volledig worden overgenomen door het compartiment \u0027Equities DBI-RDT\u0027. De overdracht omvat alle activa en passiva, inclusief aandelen en derivaten. De nieuwe aandelenklassen worden uitgegeven in ruil voor de aandelen van het op te slorpen compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-31"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "MercLan",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Forvis Mazars Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Dirk Stragier"
},
"summary_narrative": "Het fusievoorstel betreft de overname van het compartiment \u0027High Growth Portfolio\u0027 door het compartiment \u0027Equities DBI-RDT\u0027 binnen de Bevek MercLan. De fusie is voorzien in artikel 167 van het Koninklijk besluit van 12 november 2012 en zal onderworpen zijn aan goedkeuring door de buitengewone algemene vergaderingen van beide compartimenten op 25 oktober 2024. De fusie zal van kracht worden op 31 oktober 2024, met een ruilverhouding gebaseerd op de netto-inventariswaarde per aandeel. De aandeelhouders van het op te slorpen compartiment zullen nieuwe aandelen in het Verkrijgende Compartiment ont",
"co_filed_documents": [
"Verslag van de commissaris van de Bevek"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "aan Deckers Notarissen te Antwerpen, alle machten te verlenen om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Deckers Notarissen",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2023 1 director appointed, 1 reappointed
- Paul Timmermans, Bestuurder
- Dirk STRAGIER, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk STRAGIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van Mazars Bedrijfsrevisoren als commissaris voor de boekjaren 1 juli 2023 tot 30 juni 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Timmermans",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van de heer Paul Timmermans tot voorzitter van de raad van bestuur en niet-uitvoerend bestuurder voor een periode van zes jaar, eindigend op de gewone algemene vergadering van 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
}
}06-11-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-03-2023 Dirk STRAGIER appointed as statutory auditor
- Dirk STRAGIER, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk STRAGIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming van Mazars Bedrijfsrevisoren als commissaris voor de boekjaren 1 juli 2020 tot 30 juni 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
}
}15-12-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
}
}07-09-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-09-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-03-2020 1 director appointed, 3 reappointed
- Robert van Oostveen, Bestuurder
- Lieven De Moor, Bestuurder
- Maarten Kneepkens, Bestuurder
- Jozef Walravens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert van Oostveen",
"address": null,
"birth_date": null
},
"evidence_quote": "benoeming van de heer Robert van Oostveen tot onafhankelijke bestuurder voor een periode van zes jaar tot aan de algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven De Moor",
"address": null,
"birth_date": null
},
"evidence_quote": "herbenoeming van de heer Lieven De Moor tot onafhankelijke bestuurder voor een periode van zes jaar tot aan de algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Kneepkens",
"address": null,
"birth_date": null
},
"evidence_quote": "herbenoeming van de heren Maarten Kneepkens en Jozef Walravens tot uitvoerende bestuurders (met name als effectieve leiders) voor een periode van zes jaar tot aan de algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Walravens",
"address": null,
"birth_date": null
},
"evidence_quote": "herbenoeming van de heren Maarten Kneepkens en Jozef Walravens tot uitvoerende bestuurders (met name als effectieve leiders) voor een periode van zes jaar tot aan de algemene vergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
}
}04-06-2019 2 reappointed
- Rob van Oostveen, Bestuurder
- Lieven De Moor, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob van Oostveen",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming van het mandaat van dhr. Rob van Oostveen als niet-uitvoerend bestuurder tot de algemene vergadering van 24 september 2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven De Moor",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming van het mandaat van dhr. Lieven De Moor als onafhankelijk bestuurder tot de algemene vergadering van 24 september 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
}
}31-12-2018 Frans Simonetti resigns as statutory auditor
- Frans Simonetti, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frans Simonetti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449475729",
"name": "KPMG bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "dat de vennootschap KPMG bedrijfsrevisoren Burg. CVBA beslist heeft Dhr. Erik Clinck, bedrijfsrevisor, als vaste vergtegenwoordiger te vervangen door Dhr. Frans Simonetti vanaf 1 oktober 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
}
}13-08-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
}
}03-08-2018 1 director appointed, 1 resigning, 1 reappointed
- Paul Timmermans, Bestuurder
- Rob Van Oostveen, Bestuurder
- Érik Clinck, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Van Oostveen",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-26",
"evidence_quote": "het wijzigen van de functie van Dhr. Rob Van Oostveen van voorzitter naar niet-uitvoerend bestuurder tot de algemene vergadering van 25 september 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Timmermans",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-26",
"evidence_quote": "benoeming tot voorzitter van Dhr. Paul Timmermans door de RvB en tot niet-uitvoerend bestuurder voor een periode van zes jaar,eindigend op de gewone algemene vergadering van 2023"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00C9rik Clinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG bcvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-26",
"evidence_quote": "herbenoeming van commisaris KPMG bcvba, bedrijfsrevisoren, voor een periode van drie jaar, onder! voorbehoud van goedkeuring FSMA. KPMG zal vertegenworodigd worden door \u00C9rik Clinck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
}
}27-10-2017 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
}
}30-11-2015 1 director appointed, 1 resigning, 3 reappointed
- KBC Securities nv, Bestuurder
- Capfi Delen Asset Management nv, Bestuurder
- Rob van Oostveen, Bestuurder
- Maarten Kneepkens, Bestuurder
- Jos Walravans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob van Oostveen",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming van de heren Rob van Oostveen, Maarten Kneepkens en Jos Walravans als bestuurder voor een periode van vier jaar tot aan de gewone algemene vergadering van 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Kneepkens",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming van de heren Rob van Oostveen, Maarten Kneepkens en Jos Walravans als bestuurder voor een periode van vier jaar tot aan de gewone algemene vergadering van 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Walravans",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming van de heren Rob van Oostveen, Maarten Kneepkens en Jos Walravans als bestuurder voor een periode van vier jaar tot aan de gewone algemene vergadering van 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Capfi Delen Asset Management nv",
"address": null,
"birth_date": null
},
"evidence_quote": "de aanvaarding van het ontslag van de vennootschap Capfi Delen Asset Management nv als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KBC Securities nv",
"address": null,
"birth_date": null
},
"evidence_quote": "de bevestiging van de aanstelling var KBC Securities nv als Financi\u00EBle Dienst/Top van de Piramide."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
}
}07-07-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-06-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2014 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
}
}04-06-2014 Articles of association amended
Technical details
{
"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": "2014-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.475.729",
"name_full": "VAN LANSCHOT BEVEK",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MercLan |