INDAVER

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      "date": "2024-06-18",
      "unanimous": true
    }
  ],
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    "person_name": "Wendy Op \u0027t Eynde",
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        "name": "Ronald Van den Ecker",
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "INDAVER"
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}

{
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    {
      "kind": "commissaris_renew",
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        "name": "Ronald Van den Ecker",
        "address": null,
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de commissaris komt te vervallen op de gewone algemene vergadering 2024 en beslist EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Ronald Van den Ecke"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "INDAVER",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_in",
      "role": "GENERAL MANAGER LANDFILL \u0026 MINERALS",
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        "rrn": null,
        "name": "GEORG Gerrit-Jan",
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    {
      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0427.973.304",
    "name_full": "INDAVER"
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}

{
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jonathan Van Steelant",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "AVELIN BV",
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      "evidence_quote": "1.1.DIRECTOR INDAVER HOLDING NV: AVELIN BV, met als vaste vertegenwoordiger Jonathan Van Steelant"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "ENTRA MOBILE BV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "1.2. DIRECTOR INDAVER HOLDING NV: ENTRA MOBILE BV; met als vaste vertegenwoordiger Dirk Michielsens"
    },
    {
      "kind": "director_in",
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        "name": "GEORG Gerrit-Jan",
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      "effective_date": "2024-01-01",
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    },
    {
      "kind": "director_out",
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      },
      "effective_date": "2023-12-31",
      "evidence_quote": "3.4. GENERAL MANAGER BU LANDFILL \u0026 MINERALS: LOUWMAN Peter t/m 31/12/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0427.973.304",
    "name_full": "INDAVER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 264000000,
      "currency": "EUR",
      "after_eur": 866000000,
      "delta_eur": 264000000,
      "before_eur": 602000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-31",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met tweehonderd vierenzestig miljoen euro om het te brengen op driehonderd en twee miljoen vijfhonderd negentienduizend zeshonderd zeventig euro en negenenveertig cent",
      "contribution_type": "cash"
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  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0427.973.304",
    "name_full": "INDAVER",
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}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0427.973.304",
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  },
  "legal_form_change": {
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}

{
  "events": [
    {
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      "after_eur": 502019670.49,
      "delta_eur": 200000000.0,
      "before_eur": 302019670.49,
      "contribution_type": "geld"
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  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0427.973.304",
    "name_full": "INDAVER"
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}

{
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2022-09-02",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.973.304",
    "name_full": "INDAVER",
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  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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        "name": "EY Bedrijfsrevisoren BV",
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    },
    {
      "kind": "director_in",
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        "name": "Ronald van den Ecker",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0427.973.304",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Ronald van den Ecker",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder stelt vast dat het mandaat van de commissaris komt te vervallen op de gewone algemene vergadering 2021 en beslist EY Bedrijfsrevisoren BV, gevestigd te 1831 Diegem, De Kleetlaan 2, met ondernemingsnummer 0466.334.711, vertegenwoordigd door de heer Ronald van den Ecker, bedrijf"
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0427.973.304",
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    "legal_form": "NV"
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.973.304",
    "name_full": "INDAVER",
    "legal_form": "NV"
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}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.973.304",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-29",
    "filing_date": "2022-07-19",
    "act_kind_objet": "NV: PARTIELE SPLITSING"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent vrijstelling van het verslag en het revisoraal verslag over de parti\u00EBle splitsing, zoals voorgeschreven in artikelen 12:61 en 12:62 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.973.304",
        "name": "INDAVER",
        "role": "demerged",
        "address": "Burcht Singelberg Kentenislaan 1 Blok D - Haven 1548, 9120 Beveren (Kallo)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0770.489.311",
        "name": "Indaver Plastics2Chemicals",
        "role": "recipient",
        "address": "2030 Antwerpen, Poldervlietweg 5 - haven 550",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 730.0,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64 \u00A72 5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "730 nieuwe aandelen zonder vermelding van waarde",
    "new_shares_issued_n": 730,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing overdraagt een operationeel zelfstandige bedrijfstak gericht op de fysische en chemische scheiding en omzetting van kunststofafval tot basisgrondstoffen voor de (petro-)chemische industrie. Dit omvat knowhow, ontwikkelingskosten, sleutelpersoneel met bijbehorende activa en passiva, subsidies, kasgelden, contracten met derden en een beperkt bedrag aan extra kasmiddelen.",
    "equity_transferred_eur": 67846.08,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0427.973.304",
    "name_full": "INDAVER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephane Van Roosbroeck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van INDAVER NV besloot met eenparigheid van stemmen tot de goedkeuring van een parti\u00EBle splitsing, waarbij een operationeel zelfstandige bedrijfstak gericht op de omzetting van kunststofafval naar basisgrondstoffen wordt overgedragen naar de naamloze vennootschap Indaver Plastics2Chemicals NV. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2021, met een netto inbrengwaarde van \u20AC67.846,08. In ruil daarvoor worden 730 nieuwe aandelen van de verkrijgende vennootschap toegekend aan de aandeelhouders van de oo",
  "co_filed_documents": [
    "afschrift pv"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
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    "name": "Paul De Bruycker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-24",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Neerlegging van een gezamenlijk voorstel tot parti\u00EBle splitsing in"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verzoeken met eenparigheid van stemmen om het opstellen van het verslag van de commissaris te verzaken, overeenkomstig artikel 12:65 WVV.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.973.304",
        "name": "INDAVER NV",
        "role": "demerged",
        "address": "Burcht Singelberg, Ketenislaan 1 Blok D - Haven 1548, 9130 Kallo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0770.489.311",
        "name": "INDAVER Plastics2Chemicals NV",
        "role": "recipient",
        "address": "Poldervlietweg 5 - Haven 55, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0003828514,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel van de Partieel te Splitsen Vennootschap = 0,0003828514 aandelen van de Verkrijgende Vennootschap",
    "new_shares_issued_n": 730,
    "real_estate_included": false,
    "patrimony_description": "Het Af te Splitsen Gedeelte omvat de gehele knowhow, ontwikkelingskosten, sleutelpersoneel, bijbehorende activa en passiva, subsidies, kasgelden en een beperkt bedrag aan extra kasmiddelen gerelateerd aan de \u0027plastics2chemicals\u0027 activiteit. De overige activa en passiva blijven bij de demerged vennootschap.",
    "equity_transferred_eur": 67846.08,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0427.973.304",
    "name_full": "INDAVER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul De Bruycker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 6 mei 2022 hebben de bestuursorganen van INDAVER NV en INDAVER Plastics2Chemicals NV een gezamenlijk voorstel tot parti\u00EBle splitsing goedgekeurd, overeenkomstig artikelen 12:8 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het doel is de \u0027plastics2chemicals\u0027 activiteit, inclusief knowhow, personeel, financi\u00EBle middelen en contracten, af te splitsen naar INDAVER Plastics2Chemicals NV. Het netto-eigen vermogen van het af te splitsen gedeelte bedroeg \u20AC67.846,08 op 31 december 2021. Voor elk aandeel van INDAVER NV worden 0,0003828514 nieuwe aandelen van INDAVER Plastics2Chemicals",
  "co_filed_documents": [
    "gezamenlijk partieel splitsingsvoorstel dd. 6 mei 2022",
    "notulen van de vergadering van de raad van bestuur dd. 6 mei 2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "Dirk Michielsens",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Entra Mobile B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder bevestigt: Ontslag van: Entra Mobile B.V. met als vaste vertegenwoordiger Dirk Michielsens",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder bevestigt: Ontslag van: ... Fabian Leroy als bestuurder van INDAVER NV.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Paul De Bruycker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van: -Paul De Bruycker, wonende te 9220 Hamme, Heirbaan 317"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Huts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van: ... - Karl Huts, wonende te 9120 Melsele, Kerkplein 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0427.973.304",
    "name_full": "INDAVER",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Fabian Leroy",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "name": "Paul De Bruycker",
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    },
    {
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        "name": "Karl Huts",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Entra Mobile B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.973.304",
    "name_full": "INDAVER NV"
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}