Ketchum

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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "KETCHUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Michiels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Hume",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "KETCHUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Hume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de Algemene Vergaderin\u0131g van 26 rovember 2021 werd als volgt beslist: ... bevestiging dat de heer Mark Hume, wonende te 49 Loridon Road, Harston, Cambridge, Cambridgeshire, CB22 7QJ, Verenigd Konir\u0131krijk, bestuurder van Ketchum nv met ondernemingsriummer 0451.670.206 bestuurder werd van Ketchum n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "KETCHUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0870.046.844",
        "name": "Eugenius bv",
        "address": "Kerkstraat 122, 9140 Tielrode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-16",
      "evidence_quote": "Aanvaarden de aandeelhouders het ontslag per 16 september 2021 als bestuurder en afgevaardigd bestuurder van Eugenius bv met maatschappelijke zetel te Kerkstraat 122, 9140 Tielrode, en Ondernemingsnummer 0870.046.844, vertegenwoordigd door de heer Peter Otten, Director. Hij krijgt kwijting voor de u",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-09-16"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Resk",
        "address": "8 Windsong Road, Ardsley, New York 10502, United States",
        "birth_date": null,
        "profession": null,
        "birth_place": "Ardsley, New York 10502, United States"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-01",
      "evidence_quote": "Aanvaarden de aandeelhouders het ontslag per 1 september 2021 als bestuurder van de heer Patrick Resk, wonende 8 Windsong Road, Ardsley, New York 10502, United States. Hij krijgt kwijting voor de uitoefening van zijn mandaat tot 1 september 2021.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-09-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "KETCHUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Mich\u00EDels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Otten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870046844",
        "name": "Eugenius bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-16",
      "evidence_quote": "Aanvaarden de aandeelhouders het ontslag per 16 september 2021 als bestuurder en afgevaardigd bestuurder van Eugenius bv met maatschappelijke zetel te Kerkstraat 122, 9140 Tielrode, en Ondernemingsnummer 0870.046.844, vertegenwoordigd door de heer Peter Otten, Director. Hij krijgt kwijting voor de u",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Resk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Aanvaarden de aandeelhouders het ontslag per 1 september 2021 als bestuurder van de heer Patrick Resk, wonende 8 Windsong Road, Ardsley, New York 10502, United States. Hij krijgt kwijting voor de uitoefening van zijn mandaat tot 1 september 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "KETCHUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eugenius bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eugenius bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Director",
      "person": {
        "rrn": null,
        "name": "Peter Otten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Resk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "KETCHUM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 13062000,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": -13062000,
      "before_eur": 15562000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-01",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geieden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 13.062.000 EUR, om het te brengen van 15.562.000 EUR op 2.500.000 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "PORTER NOVELLI",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-27",
    "filing_date": "2021-09-20",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.615.660",
        "name": "PORTER NOVELLI",
        "role": "acquiring",
        "address": "1080 Sint-Jans-Molenbeek, Scheldestraat 122",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KETCHUM",
        "role": "absorbed",
        "address": "1080 Sint-Jans-Molenbeek, Scheldestraat 122",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "7:210",
      "7:228",
      "2:3"
    ],
    "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": "Het gehele vermogen van de overgenomen vennootschap \u0027KETCHUM\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027PORTER NOVELLI\u0027 onder algemene titel.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "PORTER NOVELLI",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Robeyns",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027PORTER NOVELLI\u0027 heeft op 1 september 2021 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij \u0027PORTER NOVELLI\u0027 de naamloze vennootschap \u0027KETCHUM\u0027 overneemt. Het gehele vermogen van \u0027KETCHUM\u0027 gaat onder algemene titel over op \u0027PORTER NOVELLI\u0027. Daarnaast besloot de vergadering tot een kapitaalvermindering ter aanzuivering van geleden verliezen, en tot een wijziging van de naam van de vennootschap in \u0027Ketchum\u0027 en aanname van een nieuwe statuten-tekst.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Ketchum",
    "old": "PORTER NOVELLI",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "PORTER NOVELLI"
  },
  "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": "2021-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "PORTER NOVELLI",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Tom Robeyns, woonstkeuze gedaan hebbende te op de zetel van de besloten vennootschap \u0022Anturlex\u0022 te 2360 Oud-Turnhout, Dorp 8, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Tom Robeyns",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2500000,
      "delta_eur": -13062000,
      "before_eur": 15562000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "PORTER NOVELLI"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Robeyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-22",
    "filing_date": "2021-01-15",
    "act_kind_objet": "geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.670.206",
        "name": "N.V. KETCHUM",
        "role": "absorbed",
        "address": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.670.206",
        "name": "N.V. PORTER NOVELLI",
        "role": "acquiring",
        "address": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap (N.V. KETCHUM) wordt overgenomen door de overnemende vennootschap (N.V. Porter Novelli), inclusief alle activa, passiva, activiteiten en rechten inzake Corporate Communicatie, met inbegrip van advies-, uitvoerings- en opleidingsactiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0441.615.660",
    "name_full": "N.V. KETCHUM",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0451.670.206"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.046.844",
    "org_name": "BV Anturiex Advocatenkantoor",
    "person_name": null,
    "org_rep_person_name": "Tom Robeyns"
  },
  "summary_narrative": "Het voorstel tot een geruisloze fusie door overneming is opgesteld tussen N.V. KETCHUM en N.V. Porter Novelli, beide gevestigd in Sint-Jans-Molenbeek. De overnemende vennootschap, N.V. Porter Novelli, houdt 100% van de aandelen van de over te nemen vennootschap. De fusie wordt uitgevoerd overeenkomstig artikel 12:7 juncto 12:50-12:58 WVV, met als doel de overdracht van het gehele vermogen van KETCHUM naar Porter Novelli. De fusie is voorzien in een voorstel dat ter goedkeuring wordt voorgelegd aan de algemene vergaderingen van aandeelhouders.",
  "co_filed_documents": [
    "Formulier voor publicatie in de Bijlagen bij het Belgisch Staatsblad",
    "Proces-verbaal van de raden van bestuur van beide vennootschappen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}