Assurantia

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.131.580",
    "name_full": "ASSURANTIA NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vadim Blancquaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Fusievoorstel - fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.131.580",
        "name": "ASSURANTIA NV",
        "role": "acquiring",
        "address": "Baasrodestraat 149, 9280 Lebbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.555.064",
        "name": "E.C. Trading BV",
        "role": "absorbed",
        "address": "Baasrodestraat 149, 9280 Lebbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van E.C. Trading BV wordt overgenomen door ASSURANTIA NV, inclusief alle activiteiten gerelateerd aan verzekeringen, financi\u00EBle diensten, beleggingen, onroerende goederen, elektronisch materieel, en consultancy.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0427.131.580",
    "name_full": "ASSURANTIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vadim Blancquaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming waarbij de NV Assurantia (KBO 0427.131.580) de BV E.C. Trading (KBO 0454.555.064) overneemt. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2024. Er zijn geen bijzondere rechten of effecten in de over te nemen vennootschap, noch zijn er bijzondere voordeelregelingen voor bestuurders.",
  "co_filed_documents": [
    "fusievoorstel - fusie door overneming"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves HEYLEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.131.580",
    "name_full": "Assurantia"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eril BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbranden G. BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Vermeir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vadim Blancquaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Blancquaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vadim Blancquaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Blancquaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.131.580",
    "name_full": "ASSURANTIA NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Vermeir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Moyson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Erpels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.131.580",
    "name_full": "Assurantia"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "JEAN-LUC PE\u00CARS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-10",
    "filing_date": "2019-12-30",
    "act_kind_objet": "FUSIE."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.131.580",
        "name": "ASSURANTIA",
        "role": "acquiring",
        "address": "9280 Lebbeke, Baasrodestraat 149",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ASSURANTIA NOVUS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "676",
      "717 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid \u0027ASSURANTIA NOVUS\u0027 wordt overgenomen door de naamloze vennootschap \u0027ASSURANTIA\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0427.131.580",
    "name_full": "ASSURANTIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulen-ten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027ASSURANTIA\u0027 besloot tot een fusie door overneming gelijkgesteld aan een fusie, overeenkomstig artikel 676 van het Wetboek van Vennootschappen. Hierbij wordt het gehele vermogen van de besloten vennootschap met beperkte aansprakelijkheid \u0027ASSURANTIA NOVUS\u0027 overgenomen door \u0027ASSURANTIA\u0027. De fusie is boekhoudkundig retroactief vanaf 1 juli 2019. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-20",
    "filing_date": "2019-11-07",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de met fusie door overneming"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.318.579",
        "name": "ASSURANTIA NOVUS",
        "role": "absorbed",
        "address": "Baasrodestraat 149, 9280 Lebbeke",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.131.580",
        "name": "ASSURANTIA",
        "role": "acquiring",
        "address": "Baasrodestraat 149, 9280 Lebbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BVBA \u0027ASSURANTIA NOVUS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV \u0027ASSURANTIA\u0027. Er wordt geen onroerend goed overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0427.131.580",
    "name_full": "ASSURANTIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accouritants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Charlotte Blijweert"
  },
  "summary_narrative": "Op 4 november 2019 hebben de bestuursorganen van de BVBA \u0027ASSURANTIA NOVUS\u0027 en de NV \u0027ASSURANTIA\u0027 een fusievoorstel opgemaakt voor de overname van de BVBA door de NV, waarbij alle activa en passiva van de BVBA overgaan op de NV. Omdat de NV al alle aandelen van de BVBA bezit, is het een geruisloze fusie zonder uitgifte van nieuwe aandelen. De fusie is ge\u00EFntroduceerd voor de bijzondere algemene vergadering en zal per 1 juli 2019 boekhoudkundig gelden.",
  "co_filed_documents": [
    "fusievoorstel dd. 4 november 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ASSURANTIA",
    "old": "ASSURANTIA VERMEIR",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.131.580",
    "name_full": "ASSURANTIA VERMEIR"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ost Rita",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eril",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ilse Erpels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.131.580",
    "name_full": "Assurantia Vermeir"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "JEAN-LUC PE\u00CARS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-08-19",
    "filing_date": "2014-08-07",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.131.580",
        "name": "ASSURANTIA VERMEIR",
        "role": "acquiring",
        "address": "Baasrodestraat 149, 9280 Lebbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.131.580",
        "name": "VAN DEN STEEN-DE NUL",
        "role": "absorbed",
        "address": "Baasrodestraat 149, 9280 Lebbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2013-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid \u0027VAN DEN STEEN-DE NUL\u0027 wordt overgenomen door de naamloze vennootschap \u0027ASSURANTIA VERMEIR\u0027. Het patrimony bevat geen onroerende goederen of onroerende zakelijke rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-01-01"
  },
  "subject_company": {
    "kbo": "0427.131.580",
    "name_full": "ASSURANTIA VERMEIR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Luc Pe\u00EArs",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027ASSURANTIA VERMEIR\u0027 heeft op 29 juli 2014 besloten tot de geruisloze fusie van de besloten vennootschap met beperkte aansprakelijkheid \u0027VAN DEN STEEN-DE NUL\u0027 door overname. Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, gaat over op \u0027ASSURANTIA VERMEIR\u0027 zonder liquidatie. De fusie is gebaseerd op het boekhoudkundig continuiteitsbeginsel, met effect vanaf 1 januari 2014. Daarnaast werd het doel van de vennootschap aangepast door het verwijderen van \u0027en leasing\u0027 uit de",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Vermeir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbranden G.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Vandenbranden G.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.131.580",
    "name_full": "Assurantia Vermeir"
  }
}