GOSSELIN FORWARDING SERVICES

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{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-04",
    "filing_date": "2015-06-30",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
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    "act_date": "2016-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.914.731",
        "name": "GOSSELIN FORWARDING SERVICES",
        "role": "acquiring",
        "address": "te 2100 Antwerpen (district Deurne), Belcrownlaan 40",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0873.694.044",
        "name": "CrossTainer",
        "role": "absorbed",
        "address": "te 2100 Deurne, Middelmolenlaan 168",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 142,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten en verbintenissen, van de vennootschap \u0027CrossTainer\u0027 wordt overgenomen door \u0027GOSSELIN FORWARDING SERVICES\u0027. De overgang is gebaseerd op de jaarrekening afgesloten per 30 juni 2015.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-01"
  },
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    "name_full": "GOSSELIN FORWARDING SERVICES",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0543.297.988",
    "org_name": "MOORE STEPHENS TAX \u0026 LEGAL",
    "person_name": null,
    "org_rep_person_name": "Tanja De Naeyer"
  },
  "summary_narrative": "De buitengewone algemene vergadering van GOSSELIN FORWARDING SERVICES, NV, te Antwerpen, heeft op 1 april 2016 besloten tot fusie door overneming van de naamloze vennootschap CrossTainer, met zetel te Deurne. Het gehele vermogen van CrossTainer wordt overgenomen door GOSSELIN FORWARDING SERVICES, met effect vanaf 1 juli 2015, op basis van de jaarrekening afgesloten per 30 juni 2015. Het kapitaal van de overnemende vennootschap wordt verhoogd met \u20AC1.000.000,00, waarvoor 142 nieuwe aandelen zonder nominale waarde worden uitgegeven aan de aandeelhouders van de overgenomen vennootschap.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Smet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-29",
    "filing_date": "2016-02-17",
    "act_kind_objet": "Neerlegging fusievoorstel d.d. 12/02/2016"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het bestuur van Gosselin Forwarding Services NV en CrossTainer NV heeft besloten geen verslag op te maken overeenkomstig artikel 695, \u00A71 van het Wetboek van Vennootschappen.",
    "articles": [
      "695, \u00A71 W.Venn."
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.914.731",
        "name": "Gosselin Forwarding Services NV",
        "role": "acquiring",
        "address": "Belcrownlaan 40, 2100 Deurne (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0873.694.044",
        "name": "CrossTainer NV",
        "role": "absorbed",
        "address": "Middelmolenlaan 168, 2100 Deurne (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.42,
    "legal_articles": [
      "211, \u00A71 W.I.B.",
      "78 KB van 30 januari",
      "693 W.Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": "1,42 nieuwe aandelen Gosselin Forwarding Services NV tegen 1 bestaand aandeel CrossTainer NV",
    "new_shares_issued_n": 142,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van CrossTainer NV, inclusief alle rechten en verplichtingen, wordt overgenomen door Gosselin Forwarding Services NV. De fusie omvat de volledige activa en passiva van de over te nemen vennootschap.",
    "equity_transferred_eur": 900000.0,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
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    "name_full": "Gosselin Forwarding Services",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Smet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Gosselin Forwarding Services NV en CrossTainer NV hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij Gosselin Forwarding Services NV de overnemende vennootschap wordt en CrossTainer NV wordt opgeheven zonder liquidatie. De fusie is gebaseerd op een ruilverhouding van 1,42 nieuwe aandelen in Gosselin Forwarding Services NV per bestaand aandeel in CrossTainer NV. De boekhoudkundige retroactiviteit is vanaf 1 juli 2015 vastgesteld. De fusie wordt besproken tijdens een buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Marc Sledens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-11",
    "filing_date": "2015-12-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-11-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de vierde maandag van de maand juni om 17u",
    "old_schedule": "niet vermeld (verwacht: 30 juni)",
    "effective_from_year": 2016,
    "rule_changes_summary": "Aanpassing van de datum van de algemene vergadering van 30 juni naar de vierde maandag van juni om 17u; wijziging van artikel 20 van de statuten."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2100 Antwerpen (district Deume), Beicrownlaan 40",
    "address_old": "2100 Antwerpen (district Deurne), Beicrownlaan 40",
    "effective_date": "2015-11-16",
    "effective_date_is_approximate": false
  },
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    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
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    "name_full": "Gosselin Forwarding Services",
    "legal_form": "NV"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2016-12-31",
    "filing_reference": null
  },
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  "co_filed_documents": [
    "afschrijving van de akte",
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  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
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    "first_full_new_year": 2017,
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  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
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    "court_decision_date": null,
    "books_custodian_name": null,
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    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
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  },
  "special_procuration": {
    "grantee_kbo": null,
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    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
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    "substitution_allowed": false
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  "is_volet_a_only_stub": false,
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    "licence_kind": "other",
    "effective_date": null,
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  },
  "should_reroute_to_category": null,
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Marcel Huybrechts",
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    },
    {
      "kind": "director_out",
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        "name": "NV Canada",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicodemus Gosselin",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0446.914.731",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Belcrownlaan 40, 2100 Deume",
        "city": "Deume",
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        "country": "BE",
        "postcode": "2100",
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      },
      "old_address": {
        "raw": "Belcrownlaan 9, 2100 Deurne",
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        "street": "Belcrownlaan",
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        "postcode": "2100",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2011-03-16",
      "evidence_quote": "De raad van bestuur beslist, met ingang van heden, de maatschappelijke zetel te verplaatsen naar: Belcrownlaan 40, 2100 Deume.",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Notaris niet vermeld",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2011-04-22",
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  "subject_company": {
    "kbo": "0446.914.731",
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  "publication_proxy": {
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    "person_name": "Tanja De Naeyer",
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  "co_filed_documents": [
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "310",
        "locality_suffix": null
      },
      "effective_date": "2004-05-01",
      "evidence_quote": "De Raad van Bestuur besluit de maatschappelijke - en uitbatingzetel van de vennootschap te verplaatsen van de Tweemontstraat 310 te 2100 Deurne naar de Belcrownlaan 9 te 2100 Deurne (Antwerpen) met ingang vanaf 1 mei 2004",
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      "nationality_change": false,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-05-28",
    "filing_date": "2004-05-03",
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    "body": "raad_van_bestuur",
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    "kbo": "0446.914.731",
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}