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35 actes Évolution du capital · 5
17-07-2024
Modification du capital
17-07-2024
v3.2
31-05-2024
Modification du capital
31-05-2024
v3.2
19-12-2016
v3.2
Évolution de l'adresse · 5
19-06-2024
Changement de siège
19-06-2024
Changement de siège
23-05-2024
Changement de siège
23-05-2024
Changement de siège
27-07-2015
Changement de siège
Tous les actes · 35
mis à jour il y a 10 mois
2025
12-08-2025 1 administrateur nommé, 1 démissionnaire
- Tom Van Asbroeck — Bestuurder
- Patrick Lennaerts — Bestuurder
Détails techniques
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}12-08-2025 1 administrateur nommé, 1 démissionnaire
- Tom Van Asbroeck — Raad van bestuur, gedelegeerd bestuurder
- Patrick Lennaerts — Raad van bestuur, gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}2024
03-09-2024 Werner De Prins démissionne de son mandat de raad van bestuur
- Werner De Prins — Raad van bestuur
Résumé:
v3.2
Détails techniques
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}03-09-2024 Mandat de Werner De Prins comme administrateur arrivé à échéance
- Werner De Prins — Bestuurder
Détails techniques
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}24-07-2024 3 administrateurs nommés, 1 démissionnaire
- Niels Hessmann — Bestuurder
- Niels Hessmann — Gedelegeerd bestuurder
- Patrick Lennaerts — Gedelegeerd bestuurder
- Natasja Mooij — Bestuurder
Détails techniques
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"effective_date": "2024-07-01",
"evidence_quote": "BESLISSING om overeenkomstig artikelen 10 en 11 van de statuten van de Vennootschap, het dagelijks bestuur van de Vennootschap effectief per 1 juli 2024 te delegeren aan zowel de heer Niels Hessmann als de heer Patrick Lennaerts afzonderlijk, opdat zij in deze houdanigheid ieder, middels afzonderlij",
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}
],
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}24-07-2024 2 administrateurs nommés, 1 démissionnaire
- Niels Hessmann — Raad van bestuur
- Patrick Lennaerts — Gedelegeerd bestuurder
- Natasja Mooij — Raad van bestuur
Résumé:
v3.2
Détails techniques
{
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"role": "Raad van Bestuur",
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"subject_company": {
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}17-07-2024 Réduction de capital de 3.192.917.437,79 € à 61.500 €
- €3.192.978.937,79 → €61.500
- 2 kapitaalbewegingen in deze akte
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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},
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"pub_date": "2024-07-17",
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},
"decision": {
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"act_date": "2024-07-10",
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
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}17-07-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
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},
"name_change": {
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-07-2024 Réduction de capital de 3.192.855.937,79 € à 61.500 €
- €3.192.917.437,79 → €61.500
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
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}
],
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},
"subject_company": {
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}
}19-06-2024 Transfert du siège social de Diegem à Machelen
- Jan Mommaertslaan 14 1831 Machelen → Kouterveldstraat 7A 301, 1831 Machelen
Notaire:
Peter VAN MELKЕBEKE · Luik
Détails techniques
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}
],
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},
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]
}19-06-2024 Transfert du siège social de Diegem à Machelen
- Jan Mommaertslaan 14, 1831 Diegem → Kouterveldstraat 7A 301, 1831 Machelen
Notaire:
Peter VAN MELKЕBEKE · Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kouterveldstraat 7A 301, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": "301",
"street_number": "7A",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Mommaertslaan 14, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2024-06-03",
"evidence_quote": "Het voorgaande in acht nemende, besluit het Bestuur het adres van de zetel en het vestigingsadres van de Vennootschap te verplaatsen van Mommaertslaan 14, 1831 Diegem naar Kouterveldstraat 7A 301, 1831 Machelen met ingang van 3 juni 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELK\u0415BEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Diegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "BAYER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de vergadering"
]
}31-05-2024 Réduction de capital de 3.787.000.000 € à 3.192.978.937,79 €
- €6.979.978.937,79 → €3.192.978.937,79
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3192978937.79,
"delta_eur": -3787000000.0,
"before_eur": 6979978937.79,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-31",
"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}31-05-2024 Réduction de capital de 3.787.000.000 € à 3.192.978.937,79 €
- €6.979.978.937,79 → €3.192.978.937,79
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3192978937.79,
"delta_eur": -3787000000.0,
"before_eur": 6979978937.79,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer"
}
}31-05-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}23-05-2024 Transfert du siège social de Diegem à Machelen
- Jan Mommaertslaan 14, 1831 Diegem → Kouterveldstraat 7A 301, 1831 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Kouterveldstraat 7A 301, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": "301",
"street_number": "7A",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Mommaertslaan 14, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2024-06-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-23",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner De Prins",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": []
}23-05-2024 Transfert du siège social de Diegem à Machelen
- Jan Mommaertslaan 14, 1831 Diegem → Kouterveldstraat 7A 301, 1831 Machelen
Notaire:
Werner De Prins · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "Kouterveldstraat 7A 301, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": "301",
"street_number": "7A",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Mommaertslaan 14, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De Raad van Bestuur van Bayer NV heeft besloten om het adres van de vestigingseenheid te wijzigen. Het nieuwe adres luidt: Kouterveldstraat 7A 301, 1831 Machelen. Op 3 juni 2024 verhuist Bayer NV. De zetel blijft ongewijzigd (het Vlaams Gewest).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Werner De Prins",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-23",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-14",
"unanimous": true
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Verklaring van de notaris"
]
}2023
23-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "0404.754.571",
"name_full": "Bayer"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-10-2023 2 administrateurs nommés
- Deloitte Bedrijfsrevisoren CVBA — Auditor
- Patrick Lennaerts — Board member
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Patrick Lennaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer"
}
}2021
09-11-2021 Werner De Prins nommé administrateur délégué
- Werner De Prins — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Werner De Prins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer SA-NV"
}
}09-11-2021 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-09",
"filing_date": "2019-07-01",
"act_kind_objet": "Bevestiging Werner De Prins als gedelegeerd bestuurder van de onderneming"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-10-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.754.571",
"name": "Bayer SA-NV",
"role": "other",
"address": "Jan Emiel Mommaertslaan 14, 1831 Diegem, Machelen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "SA-NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "Geen overdracht van vermogen of reorganisatie. De beslissing betreft uitsluitend de delegering van bevoegdheden binnen het bestuur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer SA-NV",
"legal_form": "SA-NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner De Prins",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Bayer SA-NV heeft unaniem besloten om het dagelijks bestuur van de vennootschap te delegeren aan heer Werner De Prins, die sinds 1 juli 2019 onbezoldigd fungeert als \u0027Gedelegeerd Bestuurder\u0027. Het besluit is vastgelegd in een notari\u00EBle akte en wordt gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [
"Uittreksel van het rondschrijven van de Raad van Bestuur van Bayer SA-NV aan de aandeelhouders in toepassing van artikel 33 van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}13-07-2021 Deloitte Bedrijfsrevisoren CVBA nommé commissaire
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer"
}
}2020
09-12-2020 1 administrateur nommé, 1 démissionnaire
- Natasja Mooij — Bestuurder
- Christian Held — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Christian Held",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Natasja Mooij",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer"
}
}2019
07-08-2019 1 administrateur nommé, 1 démissionnaire
- Werner De Prins — Bestuurder
- Axel Steiger — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Axel Steiger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Werner De Prins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer SA-NV"
}
}02-01-2019 1 administrateur nommé, 1 démissionnaire
- Patrick Lennaerts — Bestuurder
- Cyprianus Koersvelt — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Cyprianus Koersvelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Patrick Lennaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer NV"
}
}2017
27-07-2017 1 administrateur nommé, 1 démissionnaire
- Deloitte Bedrijfsrevisoren — Commissaris
- PwC Bedrijfsrevisoren bcvba — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren bcvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer NV"
}
}2016
19-12-2016 Augmentation de capital de 6.975.916.437,79 € à 6.979.978.937,79 €
- €4.062.500 → €6.979.978.937,79
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6979978937.79,
"delta_eur": 6975916437.79,
"before_eur": 4062500.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer Antwerpen"
}
}19-12-2016 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Bayer",
"old": "Bayer Antwerpen",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer Antwerpen"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-12-2016 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Peter Van Melkebeke · Brussel
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-19",
"filing_date": "2016-12-08",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022BAYER\u0022 NV - KAPITAALVERHOGING -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.754.571",
"name": "Bayer Antwerpen",
"role": "acquiring",
"address": "1831 Machelen, Jan Emiel Mommaertslaan 14",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.948.213",
"name": "Bayer",
"role": "absorbed",
"address": "1831 Machelen, Jan Emiel Mommaertslaan 14",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.99746382,
"legal_articles": [
"12:7",
"12:50",
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "0,99746382 aandelen in de Overnemende Vennootschap voor 1 aandeel in de Overgenomen Vennootschap",
"new_shares_issued_n": 30303,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. De overdracht omvat alle activa, passiva en activiteiten, inclusief de industri\u00EBle, commerci\u00EBle en financi\u00EBle activiteiten van de Bayer-Groep.",
"equity_transferred_eur": 4062500.0,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer Antwerpen",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Bayer Antwerpen, gevestigd te Machelen, heeft op 30 november 2016 besloten tot fusie door overname van de naamloze vennootschap Bayer, ook gevestigd te Machelen. De Overnemende Vennootschap neemt het gehele vermogen van de Overgenomen Vennootschap over, zonder geldelijke vergoeding. In ruil voor 30.381 aandelen in de Overgenomen Vennootschap worden 30.303 nieuwe aandelen zonder nominale waarde uitgegeven in de Overnemende Vennootschap tegen een ruilverhouding van 0,99746382. Het kapitaal wordt verhoogd met 4.062.500 EUR. De statute",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-10-2016 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Johan Lagae · Brussel
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-13",
"filing_date": "2016-10-03",
"act_kind_objet": "Neerlegging fusievoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-09-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "NV",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.754.571",
"name": "Bayer Antwerpen NV",
"role": "acquiring",
"address": "Jan Emiel Mommaertslaan 14, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.948.213",
"name": "Bayer NV",
"role": "absorbed",
"address": "Jan Emiel Mommaertslaan 14, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.99746382,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "0,99746382 aandelen in de Overnemende Vennootschap voor 1 aandeel in de Verdwijnende Vennootschap",
"new_shares_issued_n": 30303,
"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 onder andere een kantoorgebouw in Diegem, gelegen op Jan Emiel Mommaertslaan 14, met een oppervlakte van 1 ha 54 ca 81 ca.",
"equity_transferred_eur": 4062500.0,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer Antwerpen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Loyens \u0026 Loeff Advocaten-Avocats CVBA",
"person_name": null,
"org_rep_person_name": "Johan Lagae"
},
"summary_narrative": "Dit document is een fusievoorstel voor een fusie door overneming tussen Bayer Antwerpen NV en Bayer NV, beide gevestigd in Machelen. De fusie wordt aangenomen door de raden van bestuur van beide vennootschappen en zal worden voorgelegd aan de buitengewone algemene vergaderingen voor goedkeuring. De Verdwijnende Vennootschap zal haar gehele vermogen overdragen aan de Overnemende Vennootschap, die nieuwe aandelen uitgeeft tegen een ruilverhouding van 0,99746382. De fusie is gepland vanaf 1 juli 2016 voor boekhoudkundige doeleinden.",
"co_filed_documents": [
"Verslag van de commissaris",
"Bijlagen 1 en 2: tussentijdse balansen per 30 juni 2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2016 2 administrateurs nommés
- BCVBA PwC Bedrijfsrevisoren — Commissaris
- Romain Seffer — Vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.571",
"name_full": "Bayer Antwerpen NV"
}
}Premiers 30 sur 35 actes