Roland DG EMEA

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  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND DG EMEA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Laurence Oransky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "De algemene vergadering gaat met \u00E9\u00E9nparigheid van stemmen over tot de benoeming van de volgende bestuurder: De heer Andrew Laurence Oransky"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie Keersmaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "De leden van de algemene vergadering aanvaarden unaniem het ontslag van de heer Elie Keersmaekers met ingang van 24 maart 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND DG EMEA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan STRUYFS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory BILSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND DG EMEA NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEERSMAEKERS Elie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 januari 2022 om 00u00 en voor een duur die zes jaar niet te boven gaat: -De heer KEERSMAEKERS Elie, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OGAWA Kazuhiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 januari 2022 om 00u00 en voor een duur die zes jaar niet te boven gaat: -De heer OGAWA Kazuhiro, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRUYFS Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 januari 2022 om 00u00 en voor een duur die zes jaar niet te boven gaat: ... -De heer STRUYFS Johan, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILLER Bernhard Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 januari 2022 om 00u00 en voor een duur die zes jaar niet te boven gaat: ... - De heer MILLER Bernhard Anthony, van Amerikaanse nationaliteit, geboren te Illinois, Verenigde Staten van Amerika, op 6 januari 1972"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILSEN Gregory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 januari 2022 om 00u00 en voor een duur die zes jaar niet te boven gaat: ... -De heer BILSEN Gregory, van Belgische nationaliteit, geboren te Kapellen, op 14 december 1975."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND DG BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEERSMAEKERS Elie Vic",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OGAWA Kazuhiro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRUYFS Johan Louis Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEERSMAEKERS Elie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OGAWA Kazuhiro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRUYFS Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILLER Bernhard Anthony",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILSEN Gregory",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND D.G. BENELUX"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 447037.5,
      "delta_eur": 375037.5,
      "before_eur": 72000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND D.G. BENELUX"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Roland DG EMEA",
    "old": "ROLAND D.G. BENELUX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND D.G. BENELUX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-26",
    "filing_date": "2022-01-18",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING VAN \u0022ROLAND"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.693.793",
        "name": "ROLAND D.G. BENELUX",
        "role": "acquiring",
        "address": "2440 Geel, Bell-Telephonelaan 2 bus G",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ROLAND DG EUROPE HOLDINGS B.V.",
        "role": "absorbed",
        "address": "Prof. J.H. Bavincklaan 2, 1183 AT Amstelveen, Nederland",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:106",
      "12:114 \u00A71",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel van Roland DG Benelux NV op naam en zonder nominale waarde voor 1 aandeel van Roland DG Europe Holdings BV op naam en zonder nominale waarde",
    "new_shares_issued_n": 10001,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de Overnemende Vennootschap. Dit omvat alle activa, passiva, rechten en verplichtingen, inclusief onroerende zaken en industri\u00EBle eigendomsrechten.",
    "equity_transferred_eur": 1000100.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND D.G. BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Tina Janssens"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Roland D.G. Benelux NV heeft op 31 december 2021 besloten tot een grensoverschrijdende fusie door overneming van Roland DG Europe Holdings B.V. (Nederland). De fusie is juridisch ingang genomen op 1 januari 2022. De Overnemende Vennootschap neemt het gehele vermogen van de Overgenomen Vennootschap over, waarbij 10.001 nieuwe aandelen worden uitgegeven tegen een ruilverhouding van 1:1. Het kapitaal van Roland D.G. Benelux NV stijgt van 72.000 EUR naar 447.037,50 EUR. De naam van de vennootschap wordt gewijzigd in \u0027Roland DG EMEA\u0027.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal dd. 31.12.2021",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "uitgifte van de vaststellingsakte dd. 31.12.2021"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 375037.5,
      "currency": "EUR",
      "after_eur": 447037.5,
      "delta_eur": 375037.5,
      "before_eur": 72000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-01",
      "evidence_quote": "Ingevolge de fusie door overneming, vindt op het moment van de juridische inwerkingtreding van grensoverschrijdende fusie door overneming een kapitaalverhoging in de Overnemende Vennootschap plaats, waardoor het kapitaal zal verhogen ten belope van 375.037,50 EUR om het te brengen van 72.000,00 EUR op 447.037,50 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND DG BENELUX",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND DG BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent, voor zover als nodig, bijzondere volmacht aan onderhavige notaris en aan i\u00E9der notaris van Berquin Notarissen, die te dien einde allen woonstkeuze doen te 1000 Brussel, Lloyd Georgelaan 11, elk individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de verwezenlijking van de grensoverschrijdende fusie door overneming bij authentieke akte vast te steilen.",
      "holder_kbo": null,
      "holder_name": "BERQUIN NOTARISSEN",
      "scope_categories": [
        "publication",
        "filing",
        "merger_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ieder van de bestuurders van de Vennootschap, ieder individueel handelend 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": "bestuurders van de Vennootschap",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Struyfs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-26",
    "filing_date": "2017-06-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.693.793",
        "name": "ROLAND DG BENELUX NV",
        "role": "acquiring",
        "address": "Bell-Telephonelaan 2G, 2440 Geel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ROLAND DG EUROPE HOLDINGS B.V.",
        "role": "absorbed",
        "address": "Prof. J.H. Bavincklaan 2, 1183 AT Amstelveen, Nederland",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:106",
      "12:111",
      "12:114",
      "12:119",
      "2:317",
      "2:326",
      "2:333b",
      "2:333d"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": "10,001 nieuwe aandelen van de Overnemende Vennootschap tegen 10,001 (bestaande) aandelen in het kapitaal van de Verdwijnende Vennootschap",
    "new_shares_issued_n": 10001,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Verdwijnende Vennootschap, inclusief activa, passiva, rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap onder algemene titel. Er is geen sprake van onroerende goederen of intellectuele eigendom in het overgenomen vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND DG BENELUX NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Tina Janssens"
  },
  "summary_narrative": "Het gemeenschappelijk voorstel tot een (omgekeerde) grensoverschrijdende fusie door overneming tussen ROLAND DG BENELUX NV (Belgi\u00EB) en ROLAND DG EUROPE HOLDINGS B.V. (Nederland) is voorgesteld door de besturen van beide vennootschappen. De fusie zal leiden tot het opheffen van de Verdwijnende Vennootschap (Nederlandse B.V.) en het overnemen van haar gehele vermogen door de Overnemende Vennootschap (Belgische NV), waarbij de aandeelhouders van de Verdwijnende Vennootschap nieuwe aandelen in de Overnemende Vennootschap ontvangen tegen een ruilverhouding van 1:1. De fusie is onderworpen aan de ar",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kazuhiro Ogawa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie Keersmaekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Struyfs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND DG BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Struyfs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "De bestuurders beslisten met \u00E9\u00E9nparigheid van stemmen om de heer Johan Struyfs te benoemen als gedelegeerd bestuurder met onmiddelijke ingang tot aan de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND DG BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kazuhiro Ogawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "De algemene vergadering gaat met \u00E9\u00E9nparigheid van stemmen over tot de benoeming van de volgende bestuurders: De heer Kazuhiro Ogawa, wonende te 3-58-7 Hagiware-cho Mobara-shi Chiba, 297-0018 Japan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie Keersmaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "De algemene vergadering gaat met \u00E9\u00E9nparigheid van stemmen over tot de benoeming van de volgende bestuurders: De heer Elie Keersmaekers, wonende te Wilders 49, 2440 Geel, Belgi\u00EB."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Struyfs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "De algemene vergadering gaat met \u00E9\u00E9nparigheid van stemmen over tot de benoeming van de volgende bestuurders: De heer Johan Struyfs, wonende te Liersesteenweg 131, 2280 Grobbendonk, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.693.793",
    "name_full": "ROLAND DG BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Struyfs",
        "address": null,
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