CUMMINS BELGIUM

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      "kind": "director_in",
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  "name_change": {
    "new": "CUMMINS BELGIU\u041C",
    "old": "CUMMINS BELGIUM",
    "changed": false
  },
  "seat_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0402.602.953",
    "name_full": "CUMMINS BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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        "name": "Claire Miller",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Maciej Wolowiec",
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        "birth_date": null
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{
  "stage": "completed",
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-07-24",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verzetten zich uitdrukkelijk tegen de verplichting tot verslaglegging over de tussentijdse cijfers, zoals voorgeschreven in artikel 5:121 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.602.953",
        "name": "CUMMINS BELGIUM",
        "role": "acquiring",
        "address": "Mechelen (B-2800 Mechelen), Egide Walschaertsstraat 2",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.797.171",
        "name": "CUMMINS ENERGY SOLUTIONS BUSINESS NORTH EUROPE NV SA",
        "role": "absorbed",
        "address": "Heverlee (B-3001 Leuven), Interleuvenlaan 62",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "720, par. 2, 4\u00B0",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap, inclusief alle activiteiten, activa en verplichtingen, met ingang van 1 juli 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0402.602.953",
    "name_full": "CUMMINS BELGIUM",
    "legal_form": "Naamloze Vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van CUMMINS BELGIUM besloot op 29 juni 2018 tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting, waarbij CUMMINS BELGIUM de naamloze vennootschap CUMMINS ENERGY SOLUTIONS BUSINESS NORTH EUROPE NV SA overneemt zonder liquidatie. De fusie treedt vanaf 1 juli 2018 in werking, en de overgenomen vennootschap stopt met bestaan. De overnemende vennootschap zal alle handelingen van de overgenomen vennootschap sinds 1 januari 2018 voor boekhoudkundige en fiscale doeleinden als haar eigen beschouwen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee (2) volmacht(-en)",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Domien Loockx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-09",
    "filing_date": "2018-04-23",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.602.953",
        "name": "CUMMINS BELGIUM NV",
        "role": "acquiring",
        "address": "Egide Walschaetsstraat 2, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.797.171",
        "name": "CUMMINS ENERGY SOLUTIONS BUSINESS NORTH EUROPE NV SA",
        "role": "absorbed",
        "address": "Interleuvenlaan 62, 3001 Heverlee (Leuven)",
        "is_foreign": false,
        "legal_form": "NV SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "676,1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Cummins ESB, inclusief alle rechten en verplichtingen, wordt overgenomen door Cummins Belgium. De fusie omvat de volledige activiteiten van Cummins ESB, waaronder handel in energieprojecten, generators en bijhorend materieel, en dienstverlening in de energiesector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0402.602.953",
    "name_full": "CUMMINS BELGIUM",
    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Domien Loockx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen CUMMINS BELGIUM NV en CUMMINS ENERGY SOLUTIONS BUSINESS NORTH EUROPE NV SA. De fusie is gepland op basis van een overeenkomst tussen de raden van bestuur, waarbij Cummins Belgium de overnemende vennootschap is en Cummins ESB de overgenomen vennootschap. Aangezien Cummins Belgium al alle aandelen van Cummins ESB bezit, wordt de fusie als \u0027gelijkgestelde verrichting\u0027 uitgevoerd zonder uitgifte van nieuwe aandelen. De fusie zal boekhoudkundig vanaf 1 januari 2018 gelden. De raad van bestuur van Cummin",
  "co_filed_documents": [
    "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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