BELMAGRI HOLDING

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        "name": "Gerrit F. J. POMSTRA",
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{
  "events": [
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    },
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        "name": "Frank KESSLER",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "David MUSIEK",
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  "subject_company": {
    "kbo": "0439.231.539",
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  "name_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Luc MARTENS",
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  "subject_company": {
    "kbo": "0439.231.539",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Micha\u00EBl DANKERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "name": "Frank Aloysius KESSLER",
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  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc MARTENS",
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  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
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{
  "stage": "completed",
  "notary": {
    "name": "Sofie JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-31",
    "filing_date": "2019-01-17",
    "act_kind_objet": "FUSIE DOOR OVERNAME VAN DE NAAMLOZE VENNOOTSCHAP \u0022NIB\u0410"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.231.539",
        "name": "BELMAGRI HOLDING",
        "role": "acquiring",
        "address": "3640 Kinrooi, Geistingen 102 A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.663.584",
        "name": "Niba Belgi\u00EB",
        "role": "absorbed",
        "address": "2018 Antwerpen, Brusselstraat 51",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693",
      "694",
      "695",
      "602",
      "701",
      "581"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 50389,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Naamloze Vennootschap \u0027Niba Belgi\u00EB\u0027 wordt overgenomen door \u0027BELMAGRI HOLDING\u0027. De overdracht betreft alle activa, passiva en rechten van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.663.584",
    "org_name": "Burg. Venn, ovv NV Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Marie-Jeanne Vrijsen, Stephanie Casado"
  },
  "summary_narrative": "De buitengewone algemene vergadering van BELMAGRI HOLDING, gevestigd te Kinrooi, heeft op 20 december 2018 eenparig besloten tot fusie door overname van de Naamloze Vennootschap \u0027Niba Belgi\u00EB\u0027 met zetel te Antwerpen. De fusie is van kracht vanaf 1 juli 2018. Het kapitaal van BELMAGRI HOLDING is verhoogd met 1.250.000 EUR, waarvoor 50.389 nieuwe aandelen zijn uitgegeven. De statuten zijn gewijzigd om het nieuwe kapitaal en de fusie te reflecteren.",
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten",
    "het verslag van de commissaris",
    "een eensluidend afschrift van het verslag van het bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan ANTHONIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-21",
    "filing_date": "2018-11-05",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING OVEREENKOMSTIG"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de over te nemen en de overnemende vennootschap verklaren afstand te doen van het opstellen van de verslagen over de fusie, overeenkomstig art. 5:121 en 12:26 \u00A71 WVV.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.663.584",
        "name": "NIBA BELGI\u00CB",
        "role": "absorbed",
        "address": "2018 Antwerpen, Brusselstraat 51",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.231.539",
        "name": "BELMAGRI HOLDING",
        "role": "acquiring",
        "address": "3640 Kinrooi, Geistingen 102/A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 24.81,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": "1 aandeel per 24,81 aandelen",
    "new_shares_issued_n": 50389,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap NV NIBA BELGI\u00CB wordt overgenomen door de overnemende vennootschap NV BELMAGRI HOLDING.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael DANKERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 23 oktober 2018 voorziet in een fusie door overneming van NV NIBA BELGI\u00CB door NV BELMAGRI HOLDING, waarbij het gehele vermogen van de over te nemen vennootschap wordt overgenomen. De fusie is gebaseerd op de balans per 30 juni 2018. De overnemende vennootschap verhoogt haar kapitaal met 1.250.000 EUR door het uitgeven van 50.389 nieuwe aandelen zonder nominale waarde, die worden toegewezen aan de aandeelhouder van de overgenomen vennootschap. De fusie wordt voorzien in de algemene vergadering, met een doelstelling tot goedkeuring v\u00F3\u00F3r 31 december 2018.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 23 oktober 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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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",
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      "person": {
        "rrn": null,
        "name": "David MUSIEK",
        "address": null,
        "birth_date": null
      }
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    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
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}

{
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      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "NIBA PARTICIPATIES B.V.",
        "address": null,
        "birth_date": null
      }
    },
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        "birth_date": null
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        "name": "NV NIBA",
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        "birth_date": null
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{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. Venn. ovw CVBA PKF-VMB BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Luc MARTENS",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Micha\u00EBl DANKERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-28",
    "filing_date": "2015-05-20",
    "act_kind_objet": "RECHTZETTING MATERI\u00CBLE VERGISSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.231.539",
        "name": "BVBA LS-ADVIES",
        "role": "absorbed",
        "address": "3730 Hoeselt, Hoogstraat 3",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.231.539",
        "name": "NV BELMAGRI HOLDING",
        "role": "absorbed",
        "address": "3640 Kinrooi, Geistingen 102 A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.231.539",
        "name": "NV D.H.B.",
        "role": "contributor",
        "address": "3500 Hasselt, Alverbergstraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.231.539",
        "name": "SDH Holding B.V.",
        "role": "acquiring",
        "address": "6511 TH Nijmegen, St. Canisiussingel 18",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2015-05-20",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft het bestuurderschap en de vertegenwoordiging van de Raad van Bestuur van NV BELMAGRI HOLDING, met name het ontslag van de voorzitter en bestuurder, en de benoeming van nieuwe bestuurders. De correctie betreft een materi\u00EBle vergissing in de oorspronkelijke publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-05-20"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc SEVERIJNS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte bevat een rechtzetting van een materi\u00EBle vergissing in een eerder gepubliceerd besluit van de Bijzondere Algemene Vergadering en de Raad van Bestuur van NV BELMAGRI HOLDING, d.d. 20 mei 2015. De fout betrof de vermelding van \u0027NV BELMAGRI HOLDING\u0027 als bestuurder, terwijl het daadwerkelijk \u0027NV D.H.B.\u0027 was. De correctie werd uitgevoerd om de publicatie overeen te stemmen met de werkelijke besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-07-10",
    "what_corrected": "Foutieve vermelding van \u0027NV BELMAGRI HOLDING\u0027 als bestuurder; correctie naar \u0027NV D.H.B.\u0027 als bestuurder.",
    "prior_pub_number": "15099217"
  },
  "should_reroute_to_category": null
}

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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "SDH Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
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        "name": "BVBA LS-ADVIES",
        "address": null,
        "birth_date": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Micheline Beckers",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "D.H. Bohrmann",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Severijns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, voorzitter van de Raad van Bestuur",
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        "name": "BVBA LS-ADVIES",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0 BEDRIJFSREVISOREN BV o.v.v.e. BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
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