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Complete company report
Generated 11-08-2026
Active BE 0401.947.808Private limited company

RAIN CARBON

Vredekaai 18 ·9060 Zelzate, Belgium· 78 yrs active
Sector: Vervaardiging van andere organische chemische basisproducten (20140)
Conclusion Checked

The computed 12-month bankruptcy probability of RAIN CARBON is 0.2% (very low). The company has been active since 1947 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.

Based on State Gazette and CBE data.
Key figures
Active 78 yrs
Board 4
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1947, 78 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00180913
31-12-2024 consolidatie 07-08-2025 2025-00363971
31-12-2023 volledig 25-07-2024 2024-00281402
31-12-2023 consolidatie 30-09-2024 2024-00479190
31-12-2022 volledig 22-06-2023 2023-00171778
31-12-2022 consolidatie 31-08-2023 2023-00428974
31-12-2021 volledig 22-06-2022 2022-20110212
31-12-2021 consolidatie 30-08-2022 2022-20384368
31-12-2020 volledig 22-06-2021 2021-24100112
31-12-2020 consolidatie 30-08-2021 2021-65000563
Directors & mandates 22 directors
Current directors & mandates
  • SWEENEY Gerard
    Director
    State Gazette act 25364362 (21-10-2025)
    Current
    21-10-2025 → present
  • TAYMAN Ryan
    Director
    State Gazette act 25364362 (21-10-2025)
    Current
    21-10-2025 → present
  • Kris Lucie Frans VANHERBERGEN
    Director
    State Gazette act 22345041 (08-07-2022)
    Current
    08-07-2022 → present
    2 events
    • 08-07-2022 Mandate renewed· Director
    • 30-09-2016 Resigned· Manager
  • Patrick Kennedy
    Managing director
    State Gazette act 20109477 (22-09-2020)
    Current
    31-08-2020 → present
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • VANHERBERGEN Kris
    Manager
    State Gazette act 16149208 (27-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 30-09-2016 Appointed· Manager
    • 25-07-2013 Mandate renewed· Managing director
  • Dr. Günter Weymans
    Director
    State Gazette act 16056530 (22-04-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Christoph Bömer
    Director
    State Gazette act 13116138 (25-07-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • STEINMETZ Henri
    Director
    State Gazette act 13116138 (25-07-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Hans-Peter Schwederski
    Director
    State Gazette act 11022237 (10-02-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Dr. U. Knips
    Director
    State Gazette act 03080264 (22-07-2003)
    Not recently confirmed
    last confirmed in an act from 2003
  • R. Colpaert
    Director
    State Gazette act 03080264 (22-07-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Former directors (11)
  • BÖRNER Christoph
    Director
    State Gazette act 22345041 (08-07-2022)
    Former
    30-09-2016 → 21-10-2025
    3 events
    • 21-10-2025 Resigned· Director
    • 08-07-2022 Mandate renewed· Director
    • 30-09-2016 Appointed· Manager
  • Dr. G. Weymans
    Director
    State Gazette act 20109477 (22-09-2020)
    Former
    - → 31-08-2020
  • Günther Weymans
    Manager
    State Gazette act 16149208 (27-10-2016)
    Former
    30-05-2016 → 31-08-2020
    3 events
    • 31-08-2020 Resigned· Director
    • 30-09-2016 Appointed· Manager
    • 30-05-2016 Appointed· Director
  • BÖRNER Christoph Michael
    Manager
    State Gazette act 16149208 (27-10-2016)
    Former
    - → 30-09-2016
  • WEYMANS Günther Matthias
    Manager
    State Gazette act 16149208 (27-10-2016)
    Former
    - → 30-09-2016
  • H. Steinmetz
    Director
    State Gazette act 16073821 (30-05-2016)
    Former
    - → 29-02-2016
  • Dr. Max Padberg
    Director
    State Gazette act 13116138 (25-07-2013)
    Former
    25-07-2013 → 30-06-2015
    2 events
    • 30-06-2015 Resigned· Director
    • 25-07-2013 Mandate renewed· Director
  • Friedhelm Alsmeier
    Director
    State Gazette act 11022237 (10-02-2011)
    Former
    - → 01-01-2011
  • Thomas Dötsch
    Director
    State Gazette act 10065717 (06-05-2010)
    Former
    - → 01-04-2010
  • L. Janssens de Bisthoven
    Director
    State Gazette act 03080264 (22-07-2003)
    Former
    - → 22-07-2003
  • Y. Gyselinck
    Director
    State Gazette act 03080264 (22-07-2003)
    Former
    - → 22-07-2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
EY BedrijfsrevisorenCurrent
Statutory auditor · represented by Brecht Deketele
 - 14-08-2023 → present
Klynveld Peat Marwick Goerdeler BVCurrent
Statutory auditor · represented by Henk Vandorpe
 - 05-10-2022 → present
CVBA Klynveld Peat Marwick Goerdeler
Statutory auditor · represented by H. Van Donink
succeeded by KPMG Bedrijfsrevisoren CVBA in 2016
 - 25-07-2013 → 30-09-2016
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Hary Van Donink
succeeded by Klynveld Peat Marwick Goerdeler BV in 2022
 - 30-09-2016 → 05-10-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Vervaardiging van andere organische chemische basisproducten(20140)
Legal form Private limited company(610)
Incorporation29-10-1947
StatusActive
Postal code9060
Establishment units 1 location
Vredekaai 18, 9060 Zelzate
de distillatie van koolteer
since 19312.003.571.028
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
43018A0484/00N002 Flanders 13.9 ha 1 · 665 m² 8.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 48 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
03-12-2025
State Gazette act Statutes amendment
v3.2
21-10-2025
State Gazette act Statutes amendment
v3.2
07-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
27-05-2024
State Gazette act Director changes
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
14-08-2023
State Gazette act Director changes
v3.2
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-05-2023
State Gazette act Director changes
v3.2
24-02-2023
State Gazette act Director changes
v3.2
2022
05-10-2022
State Gazette act Director changes
v3.2
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
08-07-2022
State Gazette act Statutes amendment
v3.2
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-11-2021
State Gazette act Director changes
v3.2
07-09-2021
State Gazette act Director changes
v3.2
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-04-2021
State Gazette act Director changes
v3.2
2020
08-10-2020
State Gazette act Director changes
v3.2
22-09-2020
State Gazette act Statutes amendment
v3.2
06-02-2020
State Gazette act Director changes
v3.2
2019
10-10-2019
State Gazette act Director changes
v3.2
26-07-2019
State Gazette act Director changes
v3.2
11-04-2019
State Gazette act Director changes
v3.2
2018
26-01-2018
State Gazette act Statutes amendment
v3.2
2017
11-08-2017
State Gazette act Statutes amendment
v3.2
19-07-2017
State Gazette act Statutes amendment
v3.2
19-07-2017
State Gazette act Miscellaneous
completed · Jan Verstraeten
19-07-2017
State Gazette act Miscellaneous
completed · Jan Verstraeten
24-05-2017
State Gazette act Miscellaneous
proposal · Christoph Michiels, Lara Trawinski, Bram Joye, Gert-Jan Audoore, Pierre Luttgens, Vicki Kaluza
18-05-2017
State Gazette act Miscellaneous
proposal · Gert-Jan Audoore
11-05-2017
State Gazette act Miscellaneous
proposal · Gert-Jan Audoore
2016
27-10-2016
State Gazette act Capital & shares
v3.2
04-07-2016
State Gazette act Statutes amendment
v3.2
30-05-2016
State Gazette act Director changes
v3.2
22-04-2016
State Gazette act Director changes
v3.2
2015
07-10-2015
State Gazette act Director changes
v3.2
2014
01-09-2014
State Gazette act Director changes
v3.2
2013
25-07-2013
State Gazette act Director changes
v3.2
2011
12-12-2011
State Gazette act Director changes
v3.2
10-02-2011
State Gazette act Director changes
v3.2
2010
06-05-2010
State Gazette act Director changes
v3.2
2008
06-08-2008
State Gazette act Capital & shares
v3.2
2004
23-07-2004
State Gazette act Miscellaneous
Substantive delegation · F. Van Bastelaere
2003
22-07-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 38 acts
Capital history · 2
27-10-2016
v3.2
06-08-2008
v3.2
All acts · 38 updated 8 months ago
2025
03-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
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": "2025-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
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": "2025-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke bestuurder, (ii) Nick Hallemeesch, Aude Goffaux en elke advocaat verbonden aan White \u0026 Case LLP, met professioneel adres to Wetenschapsstraat 37, 1000 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "White \u0026 Case LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
27-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  }
}
2023
14-08-2023 Brecht Deketele appointed as statutory auditor Director changes
  • Brecht Deketele, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt aangesteld als commissaris voor de duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2023, 2024 en 2025, de burgerlijke vennootschap EY Bedrijfsrevisoren (B0160), die de rechtsvorm van een besloten vennootschap hebben aangenomen. Deze vennootschap heeft Brecht Deketele (A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  }
}
04-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  }
}
24-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  }
}
2022
05-10-2022 Henk Vandorpe reappointed as statutory auditor Director changes
  • Henk Vandorpe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft met \u00E9\u00E9nparigheid van stemmen beslist om het mandaat van Klynveld Peat Marwick Goerdeler BV met als vaste vertegenwoordiger de heer Henk Vandorpe te verlengen voor een periode van 3 jaar, tot de algemene vergadering van 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  }
}
08-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
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": "2022-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de besloten vennootschap \u201CNotarissen Noord, geassocieerde notarissen\u201D, met zetel te Assenede, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Notarissen Noord, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De Heer Martin Van Acker, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving van de vennootschap bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde, en ten dienste ook alle stukken en akten te tekenen.",
      "holder_kbo": null,
      "holder_name": "Martin Van Acker",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
10-11-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  }
}
07-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  }
}
12-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  }
}
2020
08-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BV"
  }
}
22-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
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": "2020-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Patrick Kennedy",
        "quote": "Toekenning volmachten A, B, C2 aan Dhr. Patrick Kennedy",
        "excluded_powers": null
      }
    ]
  }
}
06-02-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BVBA"
  }
}
2019
10-10-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BVBA"
  }
}
26-07-2019 Hary Van Donink reappointed as statutory auditor Director changes
  • Hary Van Donink, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hary Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft met \u00E9\u00E9nparigheid van stemmen beslist om het mandaat van KPMG Bedrijfsrevisoren CVBA met als vaste vertegenwoordiger de heer Hary Van Donink te verlengen voor een periode van 3 jaar, tot de Algemene Vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BVBA"
  }
}
11-04-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BVBA"
  }
}
2018
26-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
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": "2018-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
11-08-2017 Articles of association amended Statutes amendment
Summary: v3.2
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": "2017-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RAIN CARBON",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan: - Meester Christoph Michiels, Meester Lara Trawinski, Meester Bram Joye, Meester Gert-Jan Audoore, de heer Pierre Luttgens of mevrouw Vicki Kaluza van het advocatenkantoor Laga, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem; ... met bevoegdheid om afzonderlijk op te treden en met recht van indeplaatsstelling, om in naam van de vennootschap alle documenten te ondertekenen in verband met de Kruispuntbank van Ondernemingen, de BTW-administratie en de directe belastingen wat betreft de huidige statutenwijziging.",
      "holder_kbo": null,
      "holder_name": "Laga",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Volmacht wordt verleend aan: ... - Mevrouw De Baere Dorine Magdalena Achiel, wonende te 9900 Eeklo, Joseph Geirnaertstraat 5; ... met bevoegdheid om afzonderlijk op te treden en met recht van indeplaatsstelling, om in naam van de vennootschap alle documenten te ondertekenen in verband met de Kruispuntbank van Ondernemingen, de BTW-administratie en de directe belastingen wat betreft de huidige statutenwijziging.",
      "holder_kbo": null,
      "holder_name": "De Baere Dorine Magdalena Achiel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Volmacht wordt verleend aan: ... - De Heer Van Acker Martin, wonende te 1370 Jodoigne, Rue du Sart 56; ... met bevoegdheid om afzonderlijk op te treden en met recht van indeplaatsstelling, om in naam van de vennootschap alle documenten te ondertekenen in verband met de Kruispuntbank van Ondernemingen, de BTW-administratie en de directe belastingen wat betreft de huidige statutenwijziging.",
      "holder_kbo": null,
      "holder_name": "Van Acker Martin",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
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": "2017-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RUTGERS BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan: - Meester Christoph Michiels, Meester Lara Trawinski, Meester Bram Joye, Meester Gert-Jan Audoore, de heer Pierre Luttgens of mevrouw Vicki Kaluza van het advocatenkantoor Laga... met bevoegdheid om afzonderlijk op te treden en met recht van indeplaatsstelling, om in naam van de vennootschap alle documenten te ondertekenen in verband met de Kruispuntbank van Ondernemingen, de BTW-administratie en de directe belastingen wat betreft de huidige statutenwijziging.",
      "holder_kbo": null,
      "holder_name": "Laga (Meester Christoph Michiels, Meester Lara Trawinski, Meester Bram Joye, Meester Gert-Jan Audoore, de heer Pierre Luttgens of mevrouw Vicki Kaluza)",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "- Mevrouw De Baere Dorine Magdalena Achiel, wonende te 9900 Eeklo, Joseph Geirnaertstraat 5; ... met bevoegdheid om afzonderlijk op te treden en met recht van indeplaatsstelling, om in naam van de vennootschap alle documenten te ondertekenen in verband met de Kruispuntbank van Ondernemingen, de BTW-administratie en de directe belastingen wat betreft de huidige statutenwijziging.",
      "holder_kbo": null,
      "holder_name": "De Baere Dorine Magdalena Achiel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "- De Heer Van Acker Martin, wonende te 1370 Jodoigne, Rue dus Sart 56; ... met bevoegdheid om afzonderlijk op te treden en met recht van indeplaatsstelling, om in naam van de vennootschap alle documenten te ondertekenen in verband met de Kruispuntbank van Ondernemingen, de BTW-administratie en de directe belastingen wat betreft de huidige statutenwijziging.",
      "holder_kbo": null,
      "holder_name": "Van Acker Martin",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-07-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jan Verstraeten
Summary: completedNotary: Jan Verstraeten · Assenede
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jan Verstraeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assenede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-19",
    "filing_date": "2017-07-10",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.947.808",
        "name": "R\u00DCTGERS BELGIUM Bvba",
        "role": "acquiring",
        "address": "9060 Zelzate, Vredekaai 18",
        "is_foreign": false,
        "legal_form": "Bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.226.003",
        "name": "R\u00DCTGERS Bvba",
        "role": "absorbed",
        "address": "9060 Zelzate, Vredekaai 18",
        "is_foreign": false,
        "legal_form": "Bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.065842,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693",
      "694",
      "695",
      "701",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "366.068 aandelen van R\u00FCtgers Belgium BVBA worden toegekend voor 5.638.392.721 aandelen van R\u00FCtgers BVBA",
    "new_shares_issued_n": 366068,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa, passiva en eigen vermogen, van R\u00FCtgers Bvba wordt overgenomen door R\u00FCtgers Belgium Bvba. De overdracht omvat immateri\u00EBle bestanddelen zoals naam, handelsrelaties, lopende contracten, technische en commerci\u00EBle organisaties, knowhow en administratieve structuren.",
    "equity_transferred_eur": 371241000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "R\u00DCTGERS BELGIUM",
    "legal_form": "Bvba"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Christoph Michiels, Lara Trawinski, Bram Joye, Gert-Jan Audoore, Pierre Luttgens, Vicki Kaluza"
  },
  "summary_narrative": "De buitengewone algemene vergadering van R\u00FCtgers Belgium Bvba en R\u00FCtgers Bvba heeft besloten tot een fusie door overneming, waarbij het gehele vermogen van R\u00FCtgers Bvba (KBO: 0891.226.003) wordt overgenomen door R\u00FCtgers Belgium Bvba (KBO: 0401.947.808). De fusie wordt uitgevoerd op basis van de goedgekeurde jaarrekening per 31 december 2016, met boekhoudkundige retroactiviteit vanaf 1 januari 2017. De overdracht gebeurt via de uitgifte van 366.068 nieuwe gewone aandelen van R\u00FCtgers Belgium Bvba aan de enige vennoot, Rain Carbon GmbH. De overgenomen vennootschap wordt opgeheven zonder vereffeni",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslagen van de zaakvoerders",
    "verslagen van de commissaris",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-07-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jan Verstraeten
Summary: completedNotary: Jan Verstraeten · Assenede
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jan Verstraeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assenede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-19",
    "filing_date": "2017-07-10",
    "act_kind_objet": "FUSIE DOOR OVERNEMING -STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.863.431",
        "name": "R\u00DCTGERS HOLDING BELGIUM BVBA",
        "role": "absorbed",
        "address": "9060 Zelzate, Vredekaai 18",
        "is_foreign": false,
        "legal_form": "Bvba",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.947.808",
        "name": "R\u00DCTGERS BELGIUM BVBA",
        "role": "acquiring",
        "address": "9060 Zelzate, Vredekaai 18",
        "is_foreign": false,
        "legal_form": "Bvba",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.226.003",
        "name": "Bvba R\u00FCtgers",
        "role": "recipient",
        "address": "9060 Zelzate, Vredekaai 18",
        "is_foreign": false,
        "legal_form": "Bvba",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Rain Carbon GmbH",
        "role": "recipient",
        "address": "44579 Castrop-Rauxel, Kekul\u00E9str. 30",
        "is_foreign": true,
        "legal_form": "GmbH",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      }
    ],
    "exchange_ratio": 0.000063465,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693",
      "694",
      "695",
      "701",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "602.518 aandelen van R\u00FCtgers Belgium BVBA worden toegekend voor 9.668.339.900 aandelen van R\u00FCtgers Holding Belgium BVBA",
    "new_shares_issued_n": 602518,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa, passiva en bestanddelen van het eigen vermogen, van R\u00FCtgers Holding Belgium BVBA wordt overgenomen door R\u00FCtgers Belgium BVBA. De overdracht omvat ook immateri\u00EBle bestanddelen zoals naam, handelsrelaties, lopende contracten, technische en commerci\u00EBle organisaties en knowhow.",
    "equity_transferred_eur": 613597000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "R\u00DCTGERS BELGIUM",
    "legal_form": "Bvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Verstraeten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van R\u00FCtgers Belgium BVBA en R\u00FCtgers Holding Belgium BVBA heeft besloten tot een fusie door overneming, waarbij R\u00FCtgers Holding Belgium BVBA wordt opgeheven en haar gehele vermogen wordt overgenomen door R\u00FCtgers Belgium BVBA. De fusie wordt uitgevoerd via een ruilverhouding waarbij 602.518 nieuwe aandelen van R\u00FCtgers Belgium BVBA worden uitgegeven tegen 9.668.339.900 aandelen van de overgenomen vennootschap. De overdracht is gebaseerd op de goedgekeurde jaarrekening per 31 december 2016 en is boekhoudkundig terugwerkend vanaf 1 januari 2017. De nieuwe aandel",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslagen van de zaakvoerders",
    "verslagen van de commissaris",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Christoph Michiels, Lara Trawinski, Bram Joye, Gert-Jan Audoore, Pierre Luttgens, Vicki Kaluza
Summary: proposalNotary: Christoph Michiels, Lara Trawinski, Bram Joye, Gert-Jan Audoore, Pierre Luttgens, Vicki Kaluza · Zaventem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Christoph Michiels, Lara Trawinski, Bram Joye, Gert-Jan Audoore, Pierre Luttgens, Vicki Kaluza",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-24",
    "filing_date": "2017-04-28",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.863.431",
        "name": "R\u00FCtgers Holding Belgium BVBA",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.947.808",
        "name": "R\u00FCtgers Belgium BVBA",
        "role": "acquiring",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.226.003",
        "name": "R\u00FCtgers",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.251.465",
        "name": "VFT Trading",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.06236,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "1 aandeel in R\u00FCtgers Belgium per 16 aandelen in R\u00FCtgers Holding Belgium",
    "new_shares_issued_n": 602518,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van R\u00FCtgers Holding Belgium BVBA, R\u00FCtgers BVBA en VFT Trading BVBA wordt overgedragen op R\u00FCtgers Belgium BVBA.",
    "equity_transferred_eur": 613597000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "R\u00FCtgers Belgium",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0401.947.808",
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Christoph Michiels"
  },
  "summary_narrative": "Het bestuursorgaan van R\u00FCtgers Holding Belgium BVBA en R\u00FCtgers Belgium BVBA hebben op 24 april 2017 een gemeenschappelijk voorstel tot fusie door overneming goedgekeurd, waarbij het gehele vermogen van R\u00FCtgers Holding Belgium BVBA overgaat op R\u00FCtgers Belgium BVBA tegen uitreiking van nieuwe aandelen. Deze fusie is gevolgd door een tweede fusie van R\u00FCtgers BVBA en een derde, \u0027geruisloze fusie\u0027 van VFT Trading BVBA, alle drie onderworpen aan het Wetboek van Vennootschappen. De fusies zijn onderdeel van een wereldwijde herstructurering van de R\u00FCtgers/Rain Groep.",
  "co_filed_documents": [
    "Verslag van de commissarissen over de fusie",
    "Statutenwijziging van R\u00FCtgers Belgium BVBA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gert-Jan Audoore
Summary: proposalNotary: Gert-Jan Audoore · Zaventem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Audoore",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-18",
    "filing_date": "2017-04-28",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.947.808",
        "name": "R\u00FCtgers Belgium BVBA",
        "role": "acquiring",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.226.003",
        "name": "R\u00FCtgers BVBA",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.863.431",
        "name": "R\u00FCtgers Holding Belgium",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.251.465",
        "name": "VFT Trading",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000065842,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693",
      "704",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "1 aandeel in R\u00FCtgers Belgium voor 15.184 aandelen in R\u00FCtgers",
    "new_shares_issued_n": 366068,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van R\u00FCtgers BVBA, R\u00FCtgers Holding Belgium BVBA en VFT Trading BVBA wordt overgedragen op R\u00FCtgers Belgium BVBA.",
    "equity_transferred_eur": 371241000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "R\u00FCtgers Belgium",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert-Jan Audoore",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van R\u00FCtgers Belgium BVBA en R\u00FCtgers BVBA hebben op 24 april 2017 een gemeenschappelijk voorstel tot fusie door overneming goedgekeurd, overeenkomstig artikel 693 en volgende van het Wetboek van Vennootschappen. Het voorstel voorziet in de fusie van R\u00FCtgers BVBA, R\u00FCtgers Holding Belgium BVBA en VFT Trading BVBA in R\u00FCtgers Belgium BVBA, waarbij het gehele vermogen van de over te nemen vennootschappen overgaat op de overnemende vennootschap. De fusie is gepland in het kader van de wereldwijde herstructurering van de R\u00FCtgers/Rain Groep, met als doel het verminderen van het aanta",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gert-Jan Audoore
Summary: proposalNotary: Gert-Jan Audoore · Zaventem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Audoore",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-11",
    "filing_date": "2017-04-20",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.947.808",
        "name": "R\u00FCtgers Belgium BVBA",
        "role": "acquiring",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.251.465",
        "name": "VFT Trading BVBA",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van VFT Trading BVBA zal overgaan op R\u00FCtgers Belgium BVBA zonder uitreiking van aandelen in R\u00FCtgers Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "R\u00FCtgers Belgium",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Christoph Michiels, Lara Trawinski, Bram Joye, Gert-Jan Audoore, Pierre Luttgens, Vicki Kaluza"
  },
  "summary_narrative": "De bestuursorganen van VFT Trading BVBA en R\u00FCtgers Belgium BVBA hebben op 24 april 2017 een gemeenschappelijk voorstel tot geruisloze fusie goedgekeurd, overeenkomstig artikel 719 e.v. van het Wetboek van Vennootschappen. Het voorstel voorziet in de fusie van VFT Trading BVBA in R\u00FCtgers Belgium BVBA, waarbij het gehele vermogen van VFT Trading overgaat zonder uitreiking van nieuwe aandelen. De fusie is onderdeel van een grootschalige herstructurering binnen de R\u00FCtgers/Rain Groep, met als doel het vereenvoudigen van de juridische structuur en het verlagen van administratieve kosten.",
  "co_filed_documents": [
    "Formulier voor neerlegging en bekendmaking van het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
27-10-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RUTGERS BELGIUM",
    "legal_form": "NV"
  }
}
04-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
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": "2016-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RUTGERS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-05-2016 1 director appointed, 1 resigning Director changes
  • Dr. Günther Weymans, Bestuurder
  • H. Steinmetz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Steinmetz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "De heer H. Steinmetz legt zijn mandaat als Bestuurder/Voorzitter Raad van Bestuur met ingang van 29.02.2016 neer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. G\u00FCnther Weymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Dr. G\u00FCnther Weymans wordt als Voorzitter van de Raad van Bestuur aangesteld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RUTGERS BELGIUM",
    "legal_form": "NV"
  }
}
22-04-2016 Dr. Günter Weymans appointed as director Director changes
  • Dr. Günter Weymans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. G\u00FCnter Weymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-15",
      "evidence_quote": "De aandeelhouders benoemen met ingang van 15 februari 2016 de heer Dr. G\u00FCnter Weymans, met woonplaats te Warthstrasse 35, 51674 Wiehl, Duitsland als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RUTGERS BELGIUM",
    "legal_form": "NV"
  }
}
2015
07-10-2015 Dr. Max Padberg resigns as director Director changes
  • Dr. Max Padberg, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Max Padberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De Bijzonderde Algemene Vergadering der Aandeelhouders heeft met \u00E9\u00E9nparigheid beslist: - Neerleggirig mandaat Dr. Max Padberg met ingang van 30.06.2015 goed te keuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RUTGERS BELGIUM",
    "legal_form": "NV"
  }
}
First 30 of 38 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van overige organische chemische basisproducten24140
Primary activity highlighted.
Names & trade names
Legal nameNL RAIN CARBON
Registered office
Vredekaai 18
9060 Zelzate, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative