DFDS Belgium

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    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
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      "12:50"
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    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": "1 nieuw aandeel van de Overnemende Vennootschap in ruil voor 1 aandeel van de Overgenomen Vennootschap",
    "new_shares_issued_n": 204613,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van DFDS Logistics en DFDS Logistics Services wordt overgenomen door DFDS Seaways NV onder algemene titel, inclusief activa, passiva en onroerende goederen. De overname omvat de volledige bedrijfsactiviteiten, inclusief transport, logistiek, opslag, verpakking en beheer van goederen.",
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  "detected_real_type": "fusion_completed",
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}

{
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        "name": "Kell Robdrup",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Mathias Dahlstr\u00F6m",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Liefhooghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Van Koevorden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Mathias Dahlstr\u00F6m",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Geert Liefhooghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jelle Van Koevorden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Annick Asselman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Thomas De Clerck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Louis-Maxim Desmadryl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jente Depestel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Sien Matthijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Mathieu Segaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.647.523",
    "name_full": "DFDS Seaways"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kell Robdrup",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer Kell Robdrup als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 1 januari 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Dahlstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De raad van bestuur besluit het dagelijks bestuur van de. Vennootschap te delegeren aan.de heer Mathias Dahlstr\u00F6m, wonende te Tr\u00E4dg\u00E5rdsv\u00E4gen 8, 434 91 Kungsbacka (Zweden), en de heer Geert Liefhooghe, wonende te Leliestraat 56C, 8020 Oostkamp, en hen aldus te benoemen tot gedelegeerden tot het dagel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Liefhooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De raad van bestuur besluit het dagelijks bestuur van de. Vennootschap te delegeren aan.de heer Mathias Dahlstr\u00F6m, wonende te Tr\u00E4dg\u00E5rdsv\u00E4gen 8, 434 91 Kungsbacka (Zweden), en de heer Geert Liefhooghe, wonende te Leliestraat 56C, 8020 Oostkamp, en hen aldus te benoemen tot gedelegeerden tot het dagel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.647.523",
    "name_full": "DFDS SEAWAYS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thomas De Clerck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-25",
    "filing_date": "2021-10-13",
    "act_kind_objet": "Neerlegging voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissarissen van de betrokken vennootschappen verzaken hun verplichting tot opstelling van een schriftelijk verslag over de fusie, overeenkomstig artikel 12:26, eerste lid, WVV.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.647.523",
        "name": "DFDS Seaways NV",
        "role": "acquiring",
        "address": "Philips Landsbergiuslaan 11, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.625.719",
        "name": "DFDS Logistics NV",
        "role": "absorbed",
        "address": "John Kennedylaan, Haven 3880a, 9042 Desteldonk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.619.669",
        "name": "DFDS Logistics Services NV",
        "role": "absorbed",
        "address": "Dampoortstraat 265 bus 2, 8310 Brugge, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "1:1",
    "new_shares_issued_n": 204613,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van DFDS Logistics NV en DFDS Logistics Services NV worden overgenomen door DFDS Seaways NV. Dit omvat alle activiteiten, goederen, rechten en verplichtingen, inclusief onroerende goederen, rollend materieel, en alle commerci\u00EBle en operationele activiteiten.",
    "equity_transferred_eur": 125000000.0,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0442.647.523",
    "name_full": "DFDS Seaways",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sien Matthijs",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming betreft de overname van DFDS Logistics NV en DFDS Logistics Services NV door DFDS Seaways NV. De fusie is voorzien in artikel 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. De ruilverhouding is 1:1, met uitgifte van 204.613 nieuwe aandelen aan DFDS A/S, de enige aandeelhouder van de overgenomen vennootschappen. De fusie is een \u0027vereenvoudigde fusie\u0027 (silencieuse fusion), aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschappen bezit. De fusie zal van kracht worden vanaf 1 oktober 2021 voor boekhoudkundi",
  "co_filed_documents": [
    "Voorstel tot fusie door overneming overeenkomstig artikel 12:2 juncto 12:24 van het Wetboek van vennootschappen en verenigingen tussen (i) DFDS Logistics NV en DFDS Logistics Services NV (Over te Nemen Vennootschappen) en (ii) DFDS Seaways NV (Overnemende Vennootschap) dd. 13 oktober 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young - Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.647.523",
    "name_full": "DFDS Seaways"
  }
}