DSV Contract Logistics

{
  "events": [
    {
      "kind": "share_class_conversion",
      "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
    }
  ],
  "notary": {
    "name": "Gerrit Lybaert",
    "firm_city": null,
    "firm_name": "Verholen \u0026 Lybaert",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-05",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-19"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Tom Scheyvaerts"
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "DSV Contract Logistics",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "DSV Air \u0026 Sea Holding A/S",
      "role": "aandeelhouder",
      "n_shares": 8945,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Gerrit Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-05",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouder stemt overeen om niet over te gaan tot de opmaak van het verslag van het bestuursorgaan en de commissaris van de Overnemende Vennootschap.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.315.776",
        "name": "SCHENKER",
        "role": "demerged",
        "address": "2030 Antwerpen, Noorderlaan 147",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.758.414",
        "name": "DSV Contract Logistics",
        "role": "acquiring",
        "address": "9042 Gent, Eddastraat 21",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.191.966",
        "name": "DSV AIR \u0026 SEA",
        "role": "recipient",
        "address": "2870 Puurs-Sint-Amands, Schoonmansveld 40",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.507.618",
        "name": "DSV ROAD",
        "role": "recipient",
        "address": "2870 Puurs-Sint-Amands, Schoonmansveld 40",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DSV Air \u0026 Sea Holding A/S",
        "role": "contributor",
        "address": "Hovedgaden 630, 2640 Hedehusene, Denemarken",
        "is_foreign": true,
        "legal_form": "A/S",
        "is_new_company": false,
        "jurisdiction_country": "DK"
      }
    ],
    "exchange_ratio": 0.02,
    "legal_articles": [
      "12:65",
      "12:61",
      "12:64",
      "12:62 \u00A71",
      "12:8, 1\u00BA",
      "12:59",
      "7:179 \u00A71",
      "7:197 \u00A71",
      "2:32",
      "12:64, \u00A72",
      "12:80, \u00A72",
      "12:63",
      "12:8, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,02 nieuwe aandelen van de Overnemende Vennootschap in ruil voor 1 aandeel van de Partieel Te Splitsen Vennootschap",
    "new_shares_issued_n": 8945,
    "real_estate_included": false,
    "patrimony_description": "De Partieel Te Splitsen Vennootschap draagt een deel van haar vermogen over aan de Overnemende Vennootschap, zoals beschreven in het splitsingsvoorstel en de splitsingsbalans.",
    "equity_transferred_eur": 2645333.2,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "DSV Contract Logistics",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verholen \u0026 Lybaert, notarissen te Willebroek",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DSV Contract Logistics heeft een parti\u00EBle splitsing door overneming goedgekeurd. Hierbij draagt de vennootschap een deel van haar vermogen over aan de Overnemende Vennootschap DSV Contract Logistics, terwijl de overige delen worden overgedragen aan twee nieuwe vennootschappen, DSV AIR \u0026 SEA en DSV ROAD. De enige aandeelhouder van de te splitsende vennootschap ontvangt in ruil voor de overgedragen activa 8.945 nieuwe aandelen.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12701864.29,
      "delta_eur": 361864.2899999991,
      "before_eur": 12340000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "DSV Contract Logistics"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Verholen \u0026 Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-05",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN SPLITSING DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouder verzet zich tegen de opmaak van het verslag van het bestuursorgaan en van de commissaris over het splitsingsvoorstel, overeenkomstig artikel 12:65 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.758.414",
        "name": "DSV Contract Logistics NV",
        "role": "acquiring",
        "address": "Eddastraat 21, 9042 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.315.776",
        "name": "SCHENKER",
        "role": "demerged",
        "address": "Noorderlaan 147, 2030 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.191.966",
        "name": "DSV AIR \u0026 SEA",
        "role": "recipient",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.507.618",
        "name": "DSV ROAD",
        "role": "recipient",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.02,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,02 nieuwe aandelen van de Overnemende Vennootschap in ruil voor 1 aandeel van de Partieel Te Splitsen Vennootschap",
    "new_shares_issued_n": 8945,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit een deel van het actief en passief van de demerged company \u0027SCHENKER\u0027, inclusief activa en passiva zoals vermeld in de splitsingsbalans afgesloten per 30 juni 2025. Er wordt geen onroerend goed overgedragen.",
    "equity_transferred_eur": 2645333.2,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "DSV Contract Logistics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verholen \u0026 Lybaert, notarissen te Willebroek",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DSV Contract Logistics NV heeft op 5 februari 2026 besloten tot een parti\u00EBle splitsing door overneming van de naamloze vennootschap \u0027SCHENKER\u0027. Het vermogen van \u0027SCHENKER\u0027 wordt overgedragen aan DSV Contract Logistics NV, DSV AIR \u0026 SEA NV en DSV ROAD NV. De enige aandeelhouder van \u0027SCHENKER\u0027, DSV Air \u0026 Sea Holding A/S, ontvangt 8.945 nieuwe aandelen in ruil voor de overgedragen activa en passiva. De splitsing is gebaseerd op een balans afgesloten per 30 juni 2025, met een boekhoudkundige retroactiviteit vanaf 1 juli 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 361864.29,
      "currency": "EUR",
      "after_eur": 12701864.29,
      "delta_eur": 361864.29,
      "before_eur": 12340000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering beslist dat, als gevolg van de parti\u00EBle splitsing door overneming, het kapitaa\u0142 van de Overnemende Vennootschap wordt verhoogd met een bedrag van driehonderd \u00E9\u00E9nenzestig duizend achthonderd vierenzestig euro negenentwintig cent (\u20AC 361.864,29) om het te brengen van twaalf miljoen driehonderdveertig duizend euro (\u20AC 12.340.000,00) op twaalf miljoen zevenhonderd en \u00E9\u00E9n duizend achthonderd vierenzestig euro negenentwintig cent (\u20AC 12.701.864,29), middels uitgifte van achtduizend negenhonderd vijfenveertig (8.945) nieuwe aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "DSV CONTRACT LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gerrit Lybaert",
    "firm_city": null,
    "firm_name": "Verholen \u0026 Lybaert",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de Overnemende Vennootschappen en de enige aandeelhouder van Schenker hebben afstand gedaan van de vereiste tot het opmaken van tussentijdse cijfers en van de oproepingsformaliteiten en -termijnen voor de buitengewone algemene vergaderingen die zullen besluiten over de Parti\u00EBle",
    "articles": [
      "12:64 \u00A72",
      "12:64 \u00A72, 5\u00B0",
      "12:64 \u00A71",
      "7:126",
      "7:127"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.315.776",
        "name": "Schenker",
        "role": "demerged",
        "address": "Noorderlaan 147, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.191.966",
        "name": "DSV A\u0026S",
        "role": "acquiring",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.507.618",
        "name": "DSV Road",
        "role": "acquiring",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.758.414",
        "name": "DSV Contract Logistics",
        "role": "acquiring",
        "address": "Eddastraat 21, 9042 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:64",
      "117",
      "120",
      "2.10.1.0.30",
      "2.11.1.0.2",
      "183bis",
      "211",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "{\u0027DSV_A\u0026S\u0027: \u00279,79 / 111,80 = (afgerond) 0,09 nieuwe aandelen in DSV A\u0026S / 1 aandeel in Schenker\u0027, \u0027DSV_Road\u0027: \u0027174,13 / 141,91 = (afgerond) 1,23 nieuwe aandelen in DSV Road / 1 aandeel in Schenker\u0027, \u0027DSV_CL\u0027: \u00274,72 / 295,73 = (afgerond) 0,02 nieuwe aandelen in DSV CL / 1 aandeel in Schenker\u0027}",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De activiteiten van Schenker zijn onderverdeeld in vier business units: Air en Ocean (vrachtdiensten), Land (landtransport), en Contract Logistics en Fairs (logistieke diensten). De activa en passiva van deze business units worden afgesplitst en ingebracht in de respectieve overnemende vennootschappen.",
    "equity_transferred_eur": 37735892.88,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "Schenker",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0406.315.776"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verholen \u0026 Lybaert",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Schenker, DSV A\u0026S, DSV Road en DSV CL hebben een voorstel opgesteld voor een parti\u00EBle splitsing waarbij de activa en passiva van Schenker worden afgesplitst en ingebracht in de respectieve overnemende vennootschappen. De ruilverhouding van de aandelen wordt bepaald op basis van de marktwaarde van de over te dragen business units van Schenker en de marktwaarde van de overnemende vennootschappen.",
  "co_filed_documents": [
    "splitsingsbalans van Schenker de dato 30 juni 2025",
    "notulen van de schriftelijke besluiten van de raad van bestuur van de vennootschap DSV CONTRACT LOGISTICS NV de dato 4 november 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Verholen \u0026 Gerrit Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.315.776",
        "name": "Schenker",
        "role": "demerged",
        "address": "Noorderlaan 147, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.191.966",
        "name": "DSV Air \u0026 Sea NV",
        "role": "recipient",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.507.618",
        "name": "DSV Road NV",
        "role": "recipient",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.758.414",
        "name": "DSV Contract Logistics NV",
        "role": "recipient",
        "address": "Eddastraat 21, 9042 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.09,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,09 nieuwe aandelen in DSV A\u0026S / 1 aandeel in Schenker",
    "new_shares_issued_n": 49056,
    "real_estate_included": false,
    "patrimony_description": "De af te splitsen activa en passiva van Schenker worden overgedragen naar DSV A\u0026S, DSV Road en DSV CL. De overdracht betreft de business units Air \u0026 Ocean, Land, en Contract Logistics, inclusief klant- en leveranciersovereenkomsten, rechten, vergunningen, huur- en overeenkomsten op specifieke locaties, en financi\u00EBle posten. Geen onroerende goederen worden overgedragen.",
    "equity_transferred_eur": 37735892.88,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "Schenker",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0406.315.776"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notarissen Verholen \u0026 Lybaert",
    "person_name": null,
    "org_rep_person_name": "Gerrit Lybaert"
  },
  "summary_narrative": "Dit voorstel betreft een parti\u00EBle splitsing van Schenker, een naamloze vennootschap met zetel te Antwerpen, waarbij de activa en passiva van haar business units Air \u0026 Ocean, Land, en Contract Logistics worden overgedragen naar DSV Air \u0026 Sea NV, DSV Road NV, en DSV Contract Logistics NV. De overdracht is gebaseerd op een splitsingsbalans per 30 juni 2025 en wordt uitgevoerd via een ruilverhouding van aandelen. De aandeelhouder van Schenker ontvangt nieuwe aandelen in de overnemende vennootschappen. De handelingen van Schenker vanaf 1 juli 2025 worden boekhoudkundig geacht voor rekening van de o",
  "co_filed_documents": [
    "splitsingsbalans van Schenker de dato 30 juni 2025",
    "notulen van de schriftelijke besluiten van de raad van bestuur van de vennootschap DSV CONTRACT LOGISTICS NV de dato 4 november 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gerrit Lybaert",
    "firm_city": null,
    "firm_name": "Verholen \u0026 Lybaert",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De enige aandeelhouder van Schenker heeft instemming gegeven met de afstand van de vereiste tot het opmaken van een verslag in artikel 12:62 WVV, waardoor geen bezoldiging wordt toegekend aan de commissaris.",
    "articles": [
      "12:62 \u00A71",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.315.776",
        "name": "Schenker",
        "role": "demerged",
        "address": "Noorderlaan 147, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.191.966",
        "name": "DSV Air \u0026 Sea NV",
        "role": "acquiring",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.507.618",
        "name": "DSV Road NV",
        "role": "acquiring",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.758.414",
        "name": "DSV Contract Logistics NV",
        "role": "acquiring",
        "address": "Eddastraat 21, 9042 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1018929,
    "real_estate_included": true,
    "patrimony_description": "De activa en passiva van Schenker worden afgesplitst en ingebracht in DSV A\u0026S, DSV Road en DSV CL, verdeeld over vijf business units: Air en Ocean, Land, Contract Logistics en Fairs, en Corporate.",
    "equity_transferred_eur": 52899271.09,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "Schenker",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0406.315.776"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verholen \u0026 Lybaert",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Schenker NV, DSV Air \u0026 Sea NV, DSV Road NV en DSV Contract Logistics NV hebben een voorstel opgesteld voor een splitsing waarbij de activa en passiva van Schenker worden afgesplitst en ingebracht in de drie overnemende vennootschappen. De split is ingegeven door zakelijke overwegingen om de DSV-groep in Belgi\u00EB te vereenvoudigen en kosten te besparen, en zal worden doorgevoerd met belastingvrijstelling.",
  "co_filed_documents": [
    "splitsingsbalans van Schenker de dato 30 juni 2025",
    "notulen van de schriftelijke besluiten van de raad van bestuur de dato 8 september 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Verholen \u0026 Gerrit Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslagen over de inbreng in de Overnemende Vennootschappen worden opgesteld door een bedrijfsrevisor, in plaats van een commissaris, in overeenstemming met artikelen 7:179 en 7:197 WVV.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.315.776",
        "name": "Schenker",
        "role": "demerged",
        "address": "Noorderlaan 147, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.191.966",
        "name": "DSV Air \u0026 Sea NV",
        "role": "recipient",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.507.618",
        "name": "DSV Road NV",
        "role": "recipient",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.758.414",
        "name": "DSV Contract Logistics NV",
        "role": "recipient",
        "address": "Eddastraat 21, 9042 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.04,
    "legal_articles": [
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,04 nieuwe aandelen in DSV A\u0026S / 1 aandeel in Schenker",
    "new_shares_issued_n": 19721,
    "real_estate_included": true,
    "patrimony_description": "De activa en passiva van Schenker worden afgesplitst naar DSV Air \u0026 Sea NV, DSV Road NV en DSV Contract Logistics NV. De overdracht omvat arbeidsovereenkomsten, klant- en leveranciersovereenkomsten, rechten, vergunningen, huur- en overeenkomsten, en onroerende goederen. De activa zijn verdeeld over de business units: Air \u0026 Ocean naar DSV A\u0026S, Land en Corporate naar DSV Road, en Contract Logistics ",
    "equity_transferred_eur": 52899271.09,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "Schenker",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0406.315.776"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notarissen Verholen \u0026 Lybaert",
    "person_name": null,
    "org_rep_person_name": "Gerrit Lybaert"
  },
  "summary_narrative": "Dit is een voorstel tot partiele splitsing van Schenker NV, waarbij de activa en passiva worden overgedragen naar DSV Air \u0026 Sea NV, DSV Road NV en DSV Contract Logistics NV. De splitsing is gebaseerd op de Splitsingsbalans per 30 juni 2025 en omvat de overdracht van arbeidsovereenkomsten, klant- en leveranciersovereenkomsten, rechten, vergunningen, huur- en overeenkomsten, en onroerende goederen. De ruilverhouding van aandelen is gedefinieerd op basis van marktwaarden per 31 juli 2025. De Splitsing zal vanaf 1 juli 2025 boekhoudkundig worden geacht voor rekening van de Overnemende Vennootschap",
  "co_filed_documents": [
    "splitsingsbalans van Schenker de dato 30 juni 2025",
    "notulen van de schriftelijke besluiten van de raad van bestuur de dato 8 september 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Gerrit Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "DIVERSEN, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full_after": "DSV Contract Logistics",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DSV Solutions",
    "current_zetel_raw": "Eddastraat 21",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten is integraal geschrapt en vervangen door een nieuwe tekst die de vorm en de naam van de vennootschap bevestigt.",
      "new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap, afgekort \u0022NV\u0022, onder de naam \u0022DSV Contract Logistics\u0022",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Niki Delathouwer",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "volmacht",
    "co\u00F6rdinatie statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Gerrit Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "9042 Gent"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.758.414",
        "name": "DSV Solutions",
        "role": "other",
        "address": "Eddastraat 21, 9042 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine; de actie betreft enkel wijzigingen in de statuten van de vennootschap, inclusief naamswijziging en herziening van artikel 1.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "DSV Solutions",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Verholen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap DSV Solutions, gevestigd te Gent, beslist op 28 juli 2025 de naam van de vennootschap te wijzigen in \u0027DSV Contract Logistics\u0027 met ingang van 1 augustus 2025. Daarnaast wordt artikel 1 van de statuten herzien om de naam en de rechtsvorm correct te vermelden. De vergadering verleent ook volmachten aan de bestuurders en aan mevrouw Niki Delathouwer om alle nodige formaliteiten te verrichten bij overheidsinstanties.",
  "co_filed_documents": [
    "afschrift akte",
    "\u00E9\u00E9n (1) volmacht",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DSV Contract Logistics",
    "old": "DSV Solutions",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "DSV Solutions"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "DSV SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens een bijzondere volmacht aan mevrouw Niki Delathouwer, met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten te verrichten bij de Kruispuntbank van Ondernemingen (via een ondernemingsloket naar keuze), de BTW-administratie en alle andere overheidsinstanties, welke nuttig of noodzakelijk zouden zijn in het kader van de ter gelegenheid van deze algemene vergadering genomen beslis-sin-gen, en om in dat verband in naam en voor rekening van de vennootschap alle feitelijke en rechtshandelingen te stellen.",
      "holder_kbo": null,
      "holder_name": "mevrouw Niki Delathouwer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Gerrit Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "9042 Gent"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.758.414",
        "name": "DSV Solutions",
        "role": "contributor",
        "address": "Eddastraat 21",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "DSV Solutions",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Verholen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DSV Solutions beslist om de naam van de vennootschap te wijzigen in \u0022DSV Contract Logistics\u0022 en artikel 1 van de statuten te vervangen. De vergadering verleent ook bevoegdheden aan de bestuurders en een bijzondere volmacht aan mevrouw Niki Delathouwer om de geco\u00F6rdineerde statuten op te stellen en de nodige formaliteiten bij de KBO en overheidsinstanties te verrichten.",
  "co_filed_documents": [
    "afschrift akte",
    "volmacht",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Derk Bruin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maciej Walenda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Maciej Walenda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aaron Scott",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vicevoorzitter",
      "person": {
        "rrn": null,
        "name": "Aaron Scott",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.758.414",
    "name_full": "DSV SOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Derk Bruin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De enige aandeelhouder heeft schriftelijk besloten om het bestuursmandaat van Dhr. Albert Derk Bruin te be\u00EBindigen met ingang van 10-06-2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maciej Walenda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Dhr. Maciej Walenda en Dhr. Aaron Scott te benoemen tot bestuurders van de vennootschap voor een termijn van zes jaar, ingaand op 10-06-2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aaron Scott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Dhr. Maciej Walenda en Dhr. Aaron Scott te benoemen tot bestuurders van de vennootschap voor een termijn van zes jaar, ingaand op 10-06-2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter van der Maas",
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