AGILENT TECHNOLOGIES BELGIUM

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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.614.837",
    "name_full": "Agilent Technologies Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-25",
    "filing_date": "2016-08-05",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.614.837",
        "name": "Agilent Technologies Belgium",
        "role": "acquiring",
        "address": "De Kleetlaan 5 bus 9, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.890.224",
        "name": "Dako Belgium BVBA",
        "role": "absorbed",
        "address": "Interleuvenlaan 12/B, 3001 Leuven (Heverlee)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719 in fine"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. Dit omvat zowel roerende als onroerende activa, inclusief immateri\u00EBle activa, software, diensten, producten en onderzoekactiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-11-01"
  },
  "subject_company": {
    "kbo": "0466.614.837",
    "name_full": "Agilent Technologies Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Agilent Technologies Belgium, gevestigd te Machelen, heeft op 31 oktober 2016 besloten tot de goedkeuring van een fusie door overneming van Dako Belgium BVBA, gevestigd te Leuven. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder uitzondering. De fusie treedt juridisch en boekhoudkundig in werking op 1 november 2016. De statuten van Agilent Technologies Belgium worden gewijzigd om het nieuwe doel te reflecteren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-27",
    "filing_date": "2016-07-05",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022CARTAGENIA NV\u0022 -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.614.837",
        "name": "Agilent Technologies Belgium",
        "role": "acquiring",
        "address": "De Kleetlaan 5 bus 9, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.614.837",
        "name": "Cartagenia NV",
        "role": "absorbed",
        "address": "Technologielaan 3, 3001 Leuven (Heverlee)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.293,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-10-31",
    "exchange_ratio_text": "0,293 aandelen van de Overnemende Vennootschap in ruil voor 1 aandeel van de Overgenomen Vennootschap",
    "new_shares_issued_n": 1739617,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. De inbreng in natura bestaat uit 5.937.262 aandelen in het maatschappelijk kapitaal van Cartagenia NV.",
    "equity_transferred_eur": 8611530.49,
    "accounting_effective_date": "2015-11-01"
  },
  "subject_company": {
    "kbo": "0466.614.837",
    "name_full": "Agilent Technologies Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Agilent Technologies Belgium heeft op 31 augustus 2016 de fusie door overneming van Cartagenia NV goedgekeurd. De Overnemende Vennootschap neemt het gehele vermogen van de Overgenomen Vennootschap over, waarvoor de enige aandeelhouder van Cartagenia NV 1.739.617 nieuwe aandelen van Agilent Technologies Belgium ontvangt tegen een ruilverhouding van 0,293. De fusie treedt juridisch in werking op 1 september 2016, met boekhoudkundige retroactiviteit vanaf 1 november 2015.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris overeenkomstig artikel 602 van het Wetboek van vennootschappen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.614.837",
    "name_full": "Agilent Technologies Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-18",
    "filing_date": "2016-08-05",
    "act_kind_objet": "Neerlegging van een fusievoorstel."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.614.837",
        "name": "Agilent Technologies Belgium NV",
        "role": "acquiring",
        "address": "De Kleetlaan 5/9, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.890.224",
        "name": "Dako Belgium BVBA",
        "role": "absorbed",
        "address": "Interleuvenlaan 12/B, 3001 Leuven (Heverlee)",
        "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",
      "719",
      "720",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (activa en passiva) van Dako Belgium BVBA wordt overgenomen door Agilent Technologies Belgium NV. De overname omvat alle activa, passiva, activiteiten en rechtspersoonlijke rechten van de verdwijnende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-11-01"
  },
  "subject_company": {
    "kbo": "0466.614.837",
    "name_full": "Agilent Technologies Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Agilent Technologies Belgium NV heeft een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting met Dako Belgium BVBA. De fusie is voorzien op 31 oktober 2016, waarbij het gehele vermogen van Dako Belgium BVBA overgaat op Agilent Technologies Belgium NV. De fusie is gebaseerd op artikel 719 en volgende van het Wetboek van Vennootschappen. De overname is gepland vanaf 1 november 2016, met de laatste boekjaar van de verdwijnende vennootschap afgesloten op 31 oktober 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gaia Pattyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-15",
    "filing_date": "2015-07-05",
    "act_kind_objet": "Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De raden van bestuur van de fuserende vennootschappen verzaken het recht van de aandeelhouders om een verslag over de fusie te ontvangen, overeenkomstig art. 694 en 695 WVV.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.614.837",
        "name": "Agilent Technologies Belgium NV",
        "role": "acquiring",
        "address": "De Kleetlaan 5, bus 9, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0807.353.962",
        "name": "Cartagenia NV",
        "role": "absorbed",
        "address": "Technologielaan 3, B-3001 Leuven (Heverlee)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.293,
    "legal_articles": [
      "693",
      "694",
      "695",
      "696",
      "701",
      "719",
      "720",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-11-01",
    "exchange_ratio_text": "0,293 aandelen van de Overnemende Vennootschap voor 1 aandeel van de Verdwijnende Vennootschap",
    "new_shares_issued_n": 1739617,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de Verdwijnende Vennootschap wordt overgenomen door de Overnemende Vennootschap. Dit omvat zowel de activa als de passiva, inclusief immateri\u00EBle goederen, software, immateri\u00EBle duurzame activa en onroerende goederen.",
    "equity_transferred_eur": 8611530.49,
    "accounting_effective_date": "2015-11-01"
  },
  "subject_company": {
    "kbo": "0466.614.837",
    "name_full": "Agilent Technologies Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gaia Pattyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Agilent Technologies Belgium NV en Cartagenia NV, beide naamloze vennootschappen met zetel in Belgi\u00EB, hebben een fusievoorstel aangenomen om een fusie door overneming te realiseren. Bij deze fusie zal het gehele vermogen van Cartagenia NV, inclusief immateri\u00EBle activa en onroerende goederen, overgaan op Agilent Technologies Belgium NV. De fusie is gebaseerd op een ruilverhouding van 0,293 nieuwe aandelen van de overnemende vennootschap per aandeel van de verdwijnende vennootschap. De fusie is gepland op basis van de jaarrekening afgesloten per 1 november 2015. De raden van bestuur hebben beslo",
  "co_filed_documents": [
    "Uittreksel van de notulen van de BAV (voor de fusie)",
    "Verslag van de commissaris (BDO Bedrijfsrevisoren BV CVBA)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7290675.35,
      "delta_eur": 1290675.3499999996,
      "before_eur": 6000000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.614.837",
    "name_full": "AGILENT TECHNOLOGIES BELGIUM"
  }
}