RENDAC TRANSPORT

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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0436.135.259",
    "name_full": "RENDAC TRANSPORT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0436.135.259",
    "name_full": "Rendac Transport"
  }
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  },
  "subject_company": {
    "kbo": "0436.135.259",
    "name_full": "Rendac Transport"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vermassen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.135.259",
    "name_full": "Rendac Transport"
  }
}

{
  "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": "0436.135.259",
    "name_full": "Rendac Transport"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jozef VAN OUDENHOVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert-Denderhoutem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-19",
    "filing_date": "2021-02-11",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.135.259",
        "name": "BV RENDAC TRANSPORT",
        "role": "acquiring",
        "address": "Fabriekstraat 2 te 9470 Denderleeuw",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.227.801",
        "name": "BV SONAC TRANSPORT",
        "role": "absorbed",
        "address": "Braamtweg 2, 9042 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.759.440",
        "name": "BV DENTRANS",
        "role": "absorbed",
        "address": "Fabriekstraat 2, 9470 Denderleeuw",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.139,
    "legal_articles": [
      "12:24",
      "12:24 \u00A72",
      "12:24 \u00A72 2\u00B0",
      "12:24 \u00A72 4\u00B0",
      "12:24 \u00A72 5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,139 gewone aandelen van de Ovememende Vennootschap voor \u00E9\u00E9n gewoon aandeel van Sonac Transport",
    "new_shares_issued_n": 447,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, van Sonac Transport BV en Dentrans BV wordt overgenomen door Rendac Transport BV. Dit omvat alle roerende en onroerende goederen, activa en passiva, inclusief handelsactiviteiten, materi\u00EBle en immateri\u00EBle activa, en financi\u00EBle verplichtingen.",
    "equity_transferred_eur": 2496000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0436.135.259",
    "name_full": "RENDAC TRANSPORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost van Riel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Rendac Transport BV, Sonac Transport BV en Dentrans BV hebben op 10 februari 2021 een fusievoorstel goedgekeurd, waarbij Rendac Transport BV de overnemende vennootschap is en Sonac Transport BV en Dentrans BV de overgenomen vennootschappen. De fusie vindt plaats volgens artikel 12:24 WVV en omvat de overname van het volledige vermogen, inclusief onroerende goederen, van de overgenomen vennootschappen. In ruil daarvoor worden 447 nieuwe gewone aandelen uitgegeven aan de aandeelhouders van de overgenomen vennootschappen. De fusie is boekhoudkundig retroactief vanaf 1 janua",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.135.259",
    "name_full": "Rendac Transport"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren, Burg. Venr. o.v.v. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.135.259",
    "name_full": "RENDAC TRANSPORT BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Van Daele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Bevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.135.259",
    "name_full": "RENDAC TRANSPORT BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Katia Szerer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-12-14",
    "filing_date": "2010-11-30",
    "act_kind_objet": "Algemene Vergadering (art. 556 W. Venn.)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2010-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.135.259",
    "name_full": "Rendac Transport",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Szerer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Rendac Transport, gehouden op 30 november 2010, heeft besloten overeenkomstig artikel 556 van het Wetboek van Vennootschappen de notulen van de vergadering in het bedrijfsdossier te leggen. Het gaat hierbij om een gewone algemene vergadering waarin de administratieve formaliteit van het archiveren van de notulen is vastgelegd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}