Belmagri

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3832000,
      "delta_eur": 3445000,
      "before_eur": 387000,
      "contribution_type": "natura"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0401.280.882",
    "name_full": "BELMAGRI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VEDA",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0401.280.882",
    "name_full": "Belmagri"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric Gilissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Fusie door overneming van nv GRINDBEDRIJF S.B.S."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.280.882",
        "name": "BELMAGRI NV",
        "role": "acquiring",
        "address": "3640 Kinrooi, Geistingen 102 bus A",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.647.284",
        "name": "GRINDBEDRIJF S.B.S.",
        "role": "absorbed",
        "address": "3640 Kinrooi, Geistingen 102 bus A",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5102,
    "real_estate_included": true,
    "patrimony_description": "De volledige actieve en passieve toestand van de overdragende vennootschap GRINDBEDRIJF S.B.S. wordt overgenomen, inclusief onroerende goederen (bosgronden, bouwland, heide) in Maaseik. De inbreng in natura is gewaardeerd op \u20AC14.503.672,04.",
    "equity_transferred_eur": 14503672.04,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0401.280.882",
    "name_full": "BELMAGRI",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Gilissen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van NV BELMAGRI heeft op 31 december 2024 met eenparigheid van stemmen besloten tot fusie door overneming van NV GRINDBEDRIJF S.B.S. De fusie treedt vanaf 1 januari 2025 in werking. Het kapitaal van BELMAGRI wordt verhoogd met \u20AC387.000,00 en 5.102 nieuwe aandelen worden uitgegeven. De overdracht omvat het volledige vermogen van GRINDBEDRIJF S.B.S., inclusief onroerende goederen in Maaseik, met een totale waarde van \u20AC14.503.672,04.",
  "co_filed_documents": [
    "een uitgifte van de geregistreerde akte",
    "1 volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "GILISSEN \u0026 JANSSEN, geassocieerde notarissen",
    "firm_city": null,
    "firm_name": "GILISSEN \u0026 JANSSEN, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-23",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING van de NV GRINTBEDRIJF"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de NV GRINTBEDRIJF S.B.S. en de NV BELMAGRI verzoeken om de verslaggeving over het bestuursorgaan en de commissaris te verzwijgen, in overeenstemming met artikel 12:25 en 12:26 WVV.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.647.284",
        "name": "NV GRINTBEDRIJF S.B.S.",
        "role": "absorbed",
        "address": "3640 Kinrooi, Geistingen 102 bus A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.280.882",
        "name": "NV BELMAGRI",
        "role": "acquiring",
        "address": "3640 Kinrooi, Geistingen 102 bus A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 5.102 nieuwe aandelen",
    "new_shares_issued_n": 5102,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de NV GRINTBEDRIJF S.B.S. wordt overgedragen aan de NV BELMAGRI. Dit omvat onder andere grondwerken, zand- en grintexploitatie, onroerende goederen (bos, bouwland, heide), en alle activa en passiva in verband met de bedrijfsuitoefening.",
    "equity_transferred_eur": 14503672.04,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0401.280.882",
    "name_full": "Belmagri",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.231.539",
    "org_name": "BV VEDA",
    "person_name": null,
    "org_rep_person_name": "David Musiek"
  },
  "summary_narrative": "De NV BELMAGRI heeft een voorstel tot fusie door overneming van de NV GRINTBEDRIJF S.B.S. ingediend bij de Ondernemingsrechtbank Antwerpen, afdeling Tongeren. De fusie zal ingaan met toekomstige werking vanaf 1 januari 2025. De aandeelhouders van de overgenomen vennootschap ontvangen 5.102 nieuwe aandelen in de overnemende vennootschap als vergoeding. De fusie is gebaseerd op de goedgekeurde jaarrekening per 31 december 2023, met een eventuele actualisatie op basis van de 2024-jarenrekening. De bestuursorganen van beide vennootschappen hebben het initiatief genomen en verbinden zich tot het vo",
  "co_filed_documents": [
    "Origineel getekend voorstel tot fusie door overneming d.d. 8 oktober 2024, inclusief bodemattesten."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "subject_company": {
    "kbo": "0401.280.882",
    "name_full": "Belmagri Naamloze Vennootschap"
  }
}

{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam KWANTEN",
        "address": null,
        "birth_date": null
      }
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    "name_full": "Belmagri"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DANKERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Gerrit F. J. POMSTRA",
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      "kind": "director_in",
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        "name": "VRIENS Roel",
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        "birth_date": null
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    "name_full": "BELMAGRI"
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      "person": {
        "rrn": null,
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        "birth_date": null
      }
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      "kind": "director_out",
      "role": "commissaris",
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    "name_full": "BELMAGRI"
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      "kind": "director_out",
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        "name": "NIBA PARTICIPATIES B.V.",
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        "birth_date": null
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        "name": "Roel VRIENS",
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    "name_full": "BELMAGRI"
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    "name_full": "BELMAGRI"
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{
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    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DANKERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
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  "subject_company": {
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    "name_full": "BELMAGRI"
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      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur",
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        "name": "NIBA PARTICIPATIES B.V.",
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        "birth_date": null
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        "name": "BVBA LS-ADVIES",
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        "name": "NV NIBA",
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        "birth_date": null
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      "kind": "director_in",
      "role": "directeur",
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  "subject_company": {
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    "name_full": "BELMAGRI"
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    {
      "kind": "director_in",
      "role": "bijkomend commissaris",
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        "birth_date": null
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