OQEMA

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      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Stijn van Horssen als niet-statutaire bestuurder, en dit met ingang op 01/01/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter Van Baelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Gunter Van Baelen, met woonplaats te 2861 Onze-Lieve-Vrouw-Waver Rozenlaan 13, als gedelegeerd bestuurder met ingang op 01/01/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost van den Enden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Joost van den Enden als gedelegeerd bestuurder met ingang op 01/01/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn van Horssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Stijn van Horssen als gedelegeerd bestuurder met ingang op 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA",
    "legal_form": "NV"
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}

{
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Europalaan 37, 3900 Pelt",
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        "street": "Europalaan",
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        "raw": "Stuifzandstraat 51, 3900 Pelt",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Stuifzandstraat",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "Het bestuursorgaan beslist, met eenparigheid van stemmen, om de zetel van de Vennootschap te verplaatsen van Stuifzandstraat 51, 3900 Pelt naar Europalaan 37, 3900 Pelt, en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Davy Smet",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-11-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.485.056",
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  "publication_proxy": {
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  "co_filed_documents": [
    "Publicatieformulieren I en II",
    "Aanvraag inschrijving in Kruispuntbank van Ondernemingen",
    "Aanvraag aanpassing BTW-administratie"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Europalaan 37, 3900 Pelt",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stuifzandstraat 51, 3900 Pelt",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Stuifzandstraat",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist, met eenparigheid van stemmen, om de zetel van de Vennootschap te verplaatsen van Stuifzandstraat 51, 3900 Pelt naar Europalaan 37, 3900 Pelt, en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "Oqema",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Davy Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Gevolmachtigde"
  },
  "co_filed_documents": [
    "publicatieformulieren I en II"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pelt",
        "region": null,
        "street": "Europalaan",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Pelt",
        "region": null,
        "street": "Stuifzandstraat",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "Het bestuursorgaan beslist, met eenparigheid van stemmen, om de zetel van de Vennootschap te verplaatsen van Stuifzandstraat 51, 3900 Pelt naar Europalaan 37, 3900 Pelt, en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OQEMA AG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter van Baelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OQEMA AG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter van Baelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Barthels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OQEMA AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf de datum van deze schriftelijke besluiten: - OQEMA AG, een vennootschap naar Duits recht, met zetel te Schlosstrasse 39, 41352 Korschenbroich (Duitsland), vast vertegenwoordigd door Patrick Barthels; ... elk als bestuurder van de Vennootschap te her"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter van Baelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf de datum van deze schriftelijke besluiten: ... - Gunter van Baelen, [...] elk als bestuurder van de Vennootschap te herbenoemen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Barthels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OQEMA AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder neemt hierbij akte van het einde van het mandaat van OQEMA AG, vast vertegenwoordigd door Patrick Barthels, en van Gunter van Baelen, eik als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter van Baelen",
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        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder neemt hierbij akte van het einde van het mandaat van OQEMA AG, vast vertegenwoordigd door Patrick Barthels, en van Gunter van Baelen, eik als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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}

{
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 01/06/2022 beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0"
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  ],
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  "subject_company": {
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}

{
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    {
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}

{
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    {
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      "statutory": null,
      "compensated": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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        "name": "Jurgen Lelie",
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": "0875.430.443",
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        "address": "Neerhoflaan 2, 1780 Wemmel",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
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  ],
  "is_correction": false,
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    "kbo": "0468.485.056",
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    "person_name": "Gunter Van Baelen",
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    "person_role_at_subject": "Gedelegeerd bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Overlack",
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        "birth_date": null,
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      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2022-09-30",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Sofie Jacobs",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "THG Law \u0026 Tax Hasselt bv",
        "address": "Genkersteenweg 429, 3500 Hasselt",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.485.056",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Jacobs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-20/12/2022",
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Peter Overlack",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Barthels",
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.485.056",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0667873605",
        "name": "OQEMA AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De gedelegeerd bestuurder neemt akte van het ontslag van de heer Peter Overlack en de benoeming van de heer Patrick Barthels als vaste vertegenwoordiger van de vennootschap OQEMA AG, met maatschappelijke zetel te Schlossstrasse 39, 41352 Korschenbroich (Duitsland), ingeschreven in het rechtspersonen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA",
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  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Steven Morens",
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    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-23",
    "filing_date": "2021-06-15",
    "act_kind_objet": "Fusie door overneming - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0468.485.056",
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        "role": "acquiring",
        "address": "Stuifzandstraat 51, 3900 Pelt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0468.485.056",
        "name": "Roam Chemie BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5888,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:32",
      "12:34",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,5888",
    "new_shares_issued_n": 1766,
    "real_estate_included": true,
    "patrimony_description": "De fusie omvat de overdracht van het gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap Roam Chemie BV naar de overnemende vennootschap OQEMA NV. Het vermogen omvat alle activa en passiva, inclusief onroerende goederen, commerci\u00EBle organisatie, knowhow en andere immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": 1747338.31,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.727.836",
    "org_name": "Acc. Kantoor J. Verschaeren \u0026 H. Mertens BV",
    "person_name": "Rob Verschaeren",
    "org_rep_person_name": "Rob Verschaeren"
  },
  "summary_narrative": "De buitengewone algemene vergadering van OQEMA NV besloot op 27 april 2021 de fusie door overneming van Roam Chemie BV te goedkeuren. De overdracht van het gehele vermogen van Roam Chemie BV naar OQEMA NV vond plaats op basis van de jaarrekening afgesloten per 31 december 2020. De aandeelhouders van Roam Chemie BV ontvangen 1.766 nieuwe gewone aandelen van OQEMA NV, zonder nominale waarde, met een ruilverhouding van 0,5888. De fusie is boekhoudkundig retroactief vanaf 1 januari 2021.",
  "co_filed_documents": [
    "afschrift van het proces verbaal",
    "uittreksel uit het proces verbaal",
    "verslag bestuurder(s)",
    "verslag commissaris",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 662000,
      "delta_eur": 62000,
      "before_eur": 600000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OQEMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft de voorzitter ontslaan van de lezing van het fusievoorstel waarvan sprake op de agenda aangezien de aandeelhouders erkennen hiervan alsook van de andere door de wet beoogde documenten volledig in kennis te zijn gesteld geweest meer dan \u00E9\u00E9n maand voor de datum van deze vergaderin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 662000.0,
      "delta_eur": 600000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-27",
      "evidence_quote": "het kapitaal van de tegenwoordige vennootschap met zeshonderdduizend euro (\u20AC 600.000,00) te verhcgen om het te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) op zeshonderdtwee\u00EBnzestigduizend euro (\u20AC 662.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter OVERLACK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Gunter VAN BAELEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA"
  }
}

{
  "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": "2021-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "VGD Bedrijfsrevisoren BV Commissaris vertegenwoordigd door Jurgen Lelie Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Jurgen Lelie"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Rob VERSCHAEREN van Acc. Kantoor J. Verschaeren \u0026 H. Mertens BV, Battelsesteenweg 286, 2800 Mechelen, RPR Mechelen, 0416.727.836, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegeven in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskaas en de directe belastingen.",
      "holder_kbo": "0416.727.836",
      "holder_name": "Rob VERSCHAEREN van Acc. Kantoor J. Verschaeren \u0026 H. Mertens BV",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefaan VERTOMMEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-10",
    "filing_date": "2021-03-02",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de NV OQEMA en de BV ROAM CHEMIE verklaren afstand te doen van de verslagen als voorgeschreven in artikelen 12:25 en 12:26 van het WVV.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.485.056",
        "name": "OQEMA",
        "role": "acquiring",
        "address": "Stuifzandstraat 51, 3900 Overpelt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0555.885.719",
        "name": "ROAM CHEMIE",
        "role": "absorbed",
        "address": "Centrum-Zuid 2053, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.766,
    "legal_articles": [
      "12:2",
      "12:4",
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1.766 nieuwe aandelen per 3.000 aandelen",
    "new_shares_issued_n": 1766,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BV ROAM CHEMIE wordt overgedragen naar de NV OQEMA. Dit omvat roerende en onroerende goederen, met inbegrip van het gebouw te Houthalen-Helchteren, sectie C, perceelnummer 866D.",
    "equity_transferred_eur": 1747338.31,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan VERTOMMEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de naamloze vennootschap OQEMA en de besloten vennootschap ROAM CHEMIE hebben op 23 februari 2021 een gezamenlijk fusievoorstel opgesteld voor de fusie door overneming van ROAM CHEMIE in OQEMA. Het gehele vermogen van ROAM CHEMIE, inclusief onroerende goederen, zal overgaan naar OQEMA. De aandeelhouder van ROAM CHEMIE (OQEMA AG) ontvangt 1.766 nieuwe aandelen van OQEMA in ruil voor haar 3.000 aandelen. De fusie is gebaseerd op de jaarrekening per 31 december 2020 en wordt boekhoudkundig teruggehaald vanaf 1 januari 2021.",
  "co_filed_documents": [
    "fusievoorstel d.d. 23 februari 2021 van de fusie door overneming, waarbij het gehele vermogen van de BV ROAM CHEMIE, met toepassing van de bepalingen van artikel 12:2 en 12:24 e.v. van het Wetboek van Vennootschappen en Verenigingen, zal overgaan naar de NV OQEM\u0410."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eickmann Heinrich",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OQEMA AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 02/01/2020 neemt dhr. Eickmann Heinrich ontslag als vast vertegenwoordiger van OQEMA AG voor het uitgeoefend mandaat als bestuurder binnen OQEMA NV en dit vanaf 01/01/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Overlack Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OQEMA AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Onmiddellijk daarna wordt dhr. Overlack Peter als nieuwe vaste vertegenwoordiger van OQEMA AG, voor het uitgeoefend mandaat als bestuurder binnen OQEMA NV, aangesteld en dit vanaf 01/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eickmann Heinrich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Overlack Peter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.485.056",
    "name_full": "OQEMA"
  }
}