BOREALIS POLYMERS

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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
    },
    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
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    },
    {
      "kind": "capital_increase",
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      "delta_eur": 22000.0,
      "before_eur": 61500.0,
      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 890355,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 83500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-29",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022BOREALIS DIGITAL STUDIO\u0022 BV - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP - KAPITAALVERHOGING INGEVOLGE DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full_after": "BOREALIS POLYMERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BOREALIS POLYMERS",
    "current_zetel_raw": "3583 Beringen (Paal), Industrieweg 148",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Allegiance Law",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van de tekst van artikel 5 van de statuten met de nieuwe kapitaalstructuur.",
      "new_text": "Het kapitaal bedraagt drie\u00EBntachtigduizend vijfhonderd euro (\u20AC 83.500,00). Het wordt vertegenwoordigd door achthonderd negentig duizend driehonderd vijfenvijftig (890.355) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 890355,
    "shares_before": 890355,
    "capital_after_eur": 83500.0,
    "capital_before_eur": 83500.0,
    "share_classes_after": [
      {
        "count": 890355,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-29",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.665.893",
        "name": "BOREALIS POLYMERS",
        "role": "acquiring",
        "address": "3583 Beringen (Paal), Industrieweg 148",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0692.602.863",
        "name": "BOREALIS DIGITAL STUDIO",
        "role": "absorbed",
        "address": "2800 Mechelen, Schali\u00EBnhoevedreef 20",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7, 2\u00B0"
    ],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BOREALIS POLYMERS heeft een buitengewone algemene vergadering gehouden om een fusiebesluit te nemen. De vennootschap neemt de besloten vennootschap BOREALIS DIGITAL STUDIO over in het kader van een verrichting gelijkgesteld met fusie door overneming. Hierbij gaat het gehele vermogen van de overgenomen vennootschap over op de overnemende vennootschap. De vergadering heeft ook besloten tot een kapitaalverhoging van 22.000,00 EUR en heeft een volmacht verleend voor de formaliteiten.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 83500.0,
      "delta_eur": 22000.0,
      "before_eur": 61500.0,
      "contribution_type": "none_or_other"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-29",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.665.893",
        "name": "BOREALIS POLYMERS",
        "role": "acquiring",
        "address": "3583 Beringen (Paal), Industrieweg 148",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0692.602.863",
        "name": "BOREALIS DIGITAL STUDIO",
        "role": "absorbed",
        "address": "2800 Mechelen, Schali\u00EBnhoevedreef 20",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Boreal\u00EDs Polymers besliste op 30 juni 2025 tot de overname van Boreal\u00EDs Digital Studio via een verrichting gelijkgesteld met een fusie door overneming, in het kader van artikel 12:7, 2\u00B0 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van de overgenomen vennootschap werd onder algemene titel overgenomen, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. Het kapitaal van Boreal\u00EDs Polymers werd verhoogd van 61.500 tot 83.500 euro zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten (via statutendatabank)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Voorstel tot een met fusie door overname gelijkgestelde verrichting"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxim Vlerick",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Voorstel tot een met fusie door overname gelijkgestelde verrichting",
    "notulen van de raad van bestuur gehouden op 18 april 2025"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "12-31",
    "old_start_mm_dd": "12-31",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Steven De Schrijver, Maxim Vlerick, Jan van Loon",
    "grantor_name": "BOREALIS POLYMERS NV",
    "scope_summary": "De gemachtigden hebben de macht om afzonderlijk op te treden en met de macht van indeplaatsstelling, als bijzonder gevolmachtigden van de vennootschap, om in naam en voor rekening van de Vennootschap alle noodzakelijke formaliteiten te vervullen voor het opmaken, ondertekenen en neerleggen van deze besluiten en alle andere formulieren bij het Belgisch Staatsblad, de Kruispuntbank der Ondernemingen, de griffie van de ondernemingsrechtbank, het Ondernemingsloket, de BTW-administratie en enige ande",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Borealis AG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfram Krenn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "Borealis Polymers"
  }
}

{
  "events": [
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      "kind": "director_out",
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        "name": "Wolfram Krenn",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2024-01-15",
      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "name": "Alexandre HOLVOET",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Nicolas LOIX",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Susana GONZ\u00C1LEZ MEL\u00D3N",
        "address": null,
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      },
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    },
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      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
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    },
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      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
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    }
  ],
  "notary": {
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-08",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "Borealis Polymers",
    "legal_form": "NV"
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