Fremach International

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      "kind": "director_out",
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        "rrn": null,
        "name": "Ellen Joncheere",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Lieven De Turck",
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    {
      "kind": "director_in",
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        "name": "Marieke H\u00F6fte",
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  "stage": "completed",
  "notary": {
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    "pub_date": "2016-09-05",
    "filing_date": "2016-08-24",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting of geruisloze fusie"
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    "act_date": "2016-08-12",
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  "detected_kind": "merger_absorption",
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      {
        "kbo": "0881.858.474",
        "name": "Fremach International",
        "role": "acquiring",
        "address": "Industrielaan 1, 3590 Diepenbeek",
        "is_foreign": false,
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      {
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        "is_new_company": false,
        "jurisdiction_country": null
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    ],
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      "78 \u00A76-7"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele actief en passief vermogen van Fremach Plastics wordt overgenomen door Fremach International, inclusief alle rechten en verplichtingen, zonder uitzondering of voorbehoud.",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN ORSHAEGEN Gert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Fremach International heeft besloten tot een geruisloze fusie door overneming met Fremach Plastics, waarbij het gehele vermogen van Fremach Plastics overgaat op Fremach International met boekhoudkundige uitwerking per 1 januari 2016. De fusie is uitgevoerd op basis van de goedkeuring door alle betrokken vennootschappen, waarbij Fremach Plastics van rechtswege opheft en alle activa en passiva worden overgenomen zonder nieuwe aandelen uitgifte.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-28",
    "filing_date": "2016-07-15",
    "act_kind_objet": "Fusie door overneming (overnemende vennootschap) - Statutenwijziging"
  },
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    "act_date": "2016-07-13",
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  },
  "conversion": {
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    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
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  "detected_kind": "merger_absorption",
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      {
        "kbo": "0881.858.474",
        "name": "Fremach International",
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        "is_foreign": false,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.764.274",
        "name": "EPIQ",
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        "address": "Transportstraat 1, 3980 Tessenderlo",
        "is_foreign": false,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van EPIQ, inclusief alle rechten en verplichtingen, wordt overgenomen door Fremach International zonder uitzondering of voorbehoud.",
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    "accounting_effective_date": "2016-01-01"
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  "co_filed_documents": [
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  "referenced_correction": null,
  "should_reroute_to_category": null
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{
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    "name": "Gert Van Orshaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-23",
    "filing_date": "2016-05-11",
    "act_kind_objet": "Neerlegging fusievoorstellen"
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De raden van bestuur van Fremach International NV en Fremach Plastics NV verzoeken de aandeelhouders om de tussentijdse informatieplicht en het recht op kennisneming van tussentijdse cijfers te verzuimen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
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  "restructuring": {
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        "name": "Fremach International NV",
        "role": "acquiring",
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        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.272.351",
        "name": "Fremach Plastics NV",
        "role": "absorbed",
        "address": "Industrielaan 1, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.764.274",
        "name": "Epiq NV",
        "role": "absorbed",
        "address": "Transportstraat 1, 3980 Tessenderlo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": 183.46,
    "legal_articles": [
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      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "183,46",
    "new_shares_issued_n": 4352945,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Fremach Plastics NV en Epiq NV wordt overgenomen door Fremach International NV. Dit omvat onder andere onroerende goederen (industri\u00EBle gebouwen en opstalrechten) en roerende activa, waaronder productiecapaciteiten, inventaris en immateri\u00EBle activa. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2015.",
    "equity_transferred_eur": 62513231.99,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
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    "name_full": "Fremach International",
    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Van Orshaegen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Fremach International NV heeft op 10 mei 2016 fusievoorstellen goedgekeurd voor de overname van Fremach Plastics NV en Epiq NV. De fusies zijn gebaseerd op een ruilverhouding van 183,46 nieuwe aandelen in Fremach International NV per aandeel in de overgenomen vennootschappen. De operaties zijn boekhoudkundig en fiscaal vanaf 1 januari 2016 geacht. De fusievoorstellen zijn voorzien van een voorstel tot verzuim van de rapportplicht van de aandeelhouders. De fusies zullen juridisch van kracht worden op 30 juni 2016, indien goedgekeurd door de algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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