LOXAM

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      "evidence_quote": "Uit de notulen van de beslissing dd 11/07/2025 van de gedelegeerde bestuurder van de NV LOX\u0410\u041C met zetel te 1800 Vilvoorde, Medialaan 30, zijnde de Heer St\u00E9phane HENON, blijkt dat:",
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      "reason": null,
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      "effective_date": "2024-10-28",
      "evidence_quote": "de volmacht of delegatie van bevoegdheden die door de gedelegeerde bestuurder St\u00E9phane HENON verleend werden: -op 28 oktober 2024 aan de Heer Olivier BRUNET geboren te Le Raincy (Frankrijk) op 5 oktober 1971, wonende te 17.340 Chatelaillon-Plage, 2 rue des Bons Enfants zijn herroepen met onmiddellij",
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    {
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        "name": "Olivier BRUNET",
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      "evidence_quote": "De Heer Olivier BRUNET is niet langer bevoegd om een bevoegdheidsdelegatie voor LOXAM NV uit te oefenen.",
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    {
      "kind": "substantive_delegation",
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        "name": "J\u00E9r\u00F4me BROILLIARD",
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      "evidence_quote": "* volmacht of bevoegdheidsdelegatie wordt verleend aan de de Heer J\u00E9r\u00F4me BROILLIARD, geboren te Vesoul (Frankrijk) op 23/04/1967, die voor de behoeftes van deze bevoegdheidsdelegatie keuze van woonplaats doet op de zetel vcan de vennootschap,",
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan DERDEYN",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met mogelijkheid van subdelegatie voor haar personeel en medewerkers, waaronder Meneer Jonathan DERDEYN",
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    {
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        "rrn": null,
        "name": "Pierre-Henri",
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      "evidence_quote": "en Meneer Pierre-Henri",
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    {
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        "kbo": "0876.286.023",
        "name": "NV VANDELANOTTE",
        "address": "Kennedypark 1, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
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      "compensated": null,
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      "evidence_quote": "De gedelegeerde bestuurder van de vennootschap, zijnde de heer St\u00E9phane HENON heeft volmacht gegeven aan de NV VANDELANOTTE, met zetel te 8500 Kortrijk, Kennedypark 1, ingeschreven bij de KBO onder nummer 0876.286.023, met mogelijkheid van subdelegatie voor haar",
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      "evidence_quote": "Voor LOXAM NV, Jonathan DERDEYN, volmachtdrager",
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  "act_meta": {
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    "pub_date": "2025-08-27",
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  "corrected_publication_numac": null
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    {
      "kind": "director_out",
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        "name": "Olivier BRUNET",
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      "role": "Directeur d\u0027Exploitation",
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        "rrn": null,
        "name": "J\u00E9rome BROILLIARD",
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    {
      "kind": "director_out",
      "role": "delegated manager (delegeerde bestuurder)",
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        "rrn": null,
        "name": "Olivier BRUNET",
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    {
      "kind": "director_in",
      "role": "delegated manager (delegeerde bestuurder)",
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  "subject_company": {
    "kbo": "0441.386.424",
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{
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    {
      "kind": "decharge_granted",
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        "name": "St\u00E9phane HENON",
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    {
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        "name": "St\u00E9phane HENON",
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    {
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        "name": "J\u00E9rome BROILLIARD",
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        "profession": "Directeur d\u0027Exploitation",
        "birth_place": "Vesoul, France"
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        "kbo": null,
        "name": "LOXAM SAS",
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        "country": "BE",
        "legal_form": "SAS"
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        "rrn": null,
        "name": "Olivier BRUNET",
        "address": "17340 Chatelaillon-Plage, 2 rue des Bons Enfants",
        "birth_date": "1971-10-05",
        "profession": null,
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      "reason": "revocation",
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    "filing_date": "2025-08-20",
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{
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    {
      "kind": "director_out",
      "role": "manager de Gray Management SRL",
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        "rrn": null,
        "name": "Bill OLIVIER",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "Directeur d\u0027Exploitation de LOXAM SAS",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "St\u00E9phane HENON",
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      "evidence_quote": "Uit de notulen van de beslissing dd 28/10/2024 van de gedelegeerde bestuurder van de NV LOX\u0410\u041C met zetel te 1800 Vilvoorde, Medialaan 30, zijnde de Heer St\u00E9phane HENON, blijkt dat:",
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    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Bill OLIVIER",
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        "profession": "manager",
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        "kbo": null,
        "name": "Gray Management Bvba",
        "address": null,
        "country": null,
        "legal_form": "Bvba"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2019-11-14",
      "evidence_quote": "de volmacht die op 14 november 2019 aan dezelfde Heer Bill OLIVIER zijn herroepen met onmiddellijke ingang van kracht.",
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    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Olivier BRUNET",
        "address": "17.340 Chatelaillon-Plage, 2 rue des Bons Enfants",
        "birth_date": "1971-10-05",
        "profession": null,
        "birth_place": "Le Raincy, Frankrijk"
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      "evidence_quote": "volmacht of bevoegdheidsdelegatie wordt verleend aan de de Heer Olivier BRUNET, geboren te Le Raincy (Frankrijk) op 5 oktober 1971, wonende te 17.340 Chatelaillon-Plage, 2 rue des Bons Enfants,",
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    "language": "nl",
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    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
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  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM",
    "legal_form": "NV"
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    "person_name": "St\u00E9phane HENON",
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{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "St\u00E9phane HENON",
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      "evidence_quote": "Il ressort du PV du 28/10/2024 de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA LOXAM, dont le si\u00E8ge est sis \u00E0 1800 Vilvoorde Medialaan 30, soit Monsieur St\u00E9phane HENON, que les d\u00E9cisions suivantes ont \u00E9t\u00E9 prises :",
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        "name": "Bill OLIVIER",
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      "subkind": "rectification",
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        "kbo": null,
        "name": "Gray Management SRL",
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        "country": null,
        "legal_form": "SRL"
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      "statutory": "statutair",
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      "evidence_quote": "La d\u00E9l\u00E9gation de pouvoirs accord\u00E9e par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 pr\u00E9cit\u00E9-le 14 juin 2019 \u00E0 monsieur Bill OLIVIER en sa qualit\u00E9 de manager de Gray Management SRL en rapport avec le contrat de consultance sign\u00E9 avec LOXAM le 12 juin 2019, ainsi que la procuration accord\u00E9e le 14 novembre 2019 \u00E0 monsieur",
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        "kbo": null,
        "name": "LOXAM SAS",
        "address": null,
        "country": "FR",
        "legal_form": "SAS"
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Nouvelle d\u00E9l\u00E9gation de pouvoirs: D\u00E9l\u00E9gation de pouvoirs est accord\u00E9e monsieur Olivier BRUNET, n\u00E9 \u00E0 Le Raincy (France) le 5 octobre 1971, domicili\u00E9 \u00E0 17340 Chatelaillon-Plage, 2 rue des Bons Enfants, agissant en qualit\u00E9 de Directeur d\u0027Exploitation de LOXAM SAS, \u00E0 l\u0027effet d\u0027exercer, au nom et pour com",
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      "rep_rotation_new_rep": "Olivier BRUNET",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-28",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha VANDEN BOSCH",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "Bill OLIVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "Olivier BRUNET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENON",
        "address": "95320 Leu La For\u00EAt (Frankrijk), 23 rue Emile Aimond",
        "birth_date": null,
        "profession": null,
        "birth_place": "Leu La For\u00EAt, FR"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Heer St\u00E9phane HENON, wonende te 95320 Leu La For\u00EAt (Frankrijk), 23 rue Emile Aimond als bestuurder herbenoemd werd, voor een duur van 6 jaar die na de algemene vergadering van 2030 zal verstrijken.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENON",
        "address": "95320 Leu La For\u00EAt (Frankrijk), 23 rue Emile Aimond",
        "birth_date": null,
        "profession": null,
        "birth_place": "Leu La For\u00EAt, FR"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk heeft de raad van bestuur d.d. 29/03/2024 beslist om het mandaat van de Heer St\u00E9phane HENON als gedelegeerd bestuurder te hernieuwen voor de duur van zijn mandaat als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02520",
        "name": "Laura Guarino",
        "address": "1020 Brussel, Esplanadse 1/85",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV Callens Vandelanotte",
        "address": "8500 Kortrijk, Kennedypark 1A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De NV Callens Vandelanotte, met zetel gevestigd te 8500 Kortrijk, Kennedypark 1A, met ondernemingsnummer 0433.608.707 en IBRnummer B000083 werd herbenoemd als commissaris voor een duur van drie jaar, met Mevrouw Laura Guarino, bedrijfsrevisor IBR A02520 als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02520",
        "name": "Laura Guarino",
        "address": "1020 Brussel, Esplanadse 1/85",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV Callens Vandelanotte",
        "address": "8500 Kortrijk, Kennedypark 1A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor het uitoefenen van haar mandaat heeft Mevrouw Guarino keuze van woonplaats gemaakt te 1020 Brussel, Esplanadse 1/85.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2024-09-27",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane HENON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV Callens Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "1800 Vilvoorde, Medialaan 30",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1120 Brussel (Neder-over-Heembeek), Vilvoordsesteenweg 152",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vilvoordsesteenweg",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "152",
        "locality_suffix": "(Neder-over-Heembeek)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams gewest.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en\nexploitatiezetels, bijkantoren en depots in Belgi\u00EB oh het buitenland oprichten.",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Steven Praet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte van statutenwijziging",
    "de bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1800 Vilvoorde, Medialaan 30",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1120 Brussel (Neder-over-Heembeek), Vilvoordsesteenweg 152",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vilvoordsesteenweg",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "152",
        "locality_suffix": "(Neder-over-Heembeek)"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De vergadering en de raad van bestuur beslissen om het adres van de zetel van de vennootschap te verplaatsen van \u00271120 Brussel (Neder-over-Heembeek), Vilvoordsesteenweg 152\u0027 naar \u00271800 Vilvoorde, Medialaan 30\u0027.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams gewest. De vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en exploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Steven Praet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Onderwerp akte: STATUTENWIJZIGING NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Praet",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte van statutenwijziging",
    "bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-27",
    "filing_date": "2021-01-20",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.386.424",
        "name": "Loxam",
        "role": "acquiring",
        "address": "1120 Brussel (Neder-over-Heembeek), Vilvoordsesteenweg 152",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.386.424",
        "name": "DK Rental NV",
        "role": "absorbed",
        "address": "8792 Waregem, Sprietestraat 164",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "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 Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.386.424",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Loxam, met zetel te Brussel, heeft op 29 december 2020 besloten tot een verrichting gelijkgesteld aan een fusie door overneming, waarbij Loxam de naamloze vennootschap DK Rental NV overneemt. De overname is juridisch in werking getreden per 31 december 2020, met boekhoudkundige en fiscale retroactiviteit vanaf 1 juli 2020. De vergadering heeft ook de statuten van Loxam gewijzigd om het voorwerp uit te breiden.",
  "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
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-01-27",
    "filing_date": "2021-01-20",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022DK Rental"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.386.424",
        "name": "Loxam",
        "role": "acquiring",
        "address": "1120 Bruxelles (Neder-over-Heembeek), Chauss\u00E9e de Vilvorde 152",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DK Rental SA",
        "role": "absorbed",
        "address": "8792 Waregem, Sprietestraat 164",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Law SRL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Loxam, r\u00E9unie le 29 d\u00E9cembre 2020 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Loxam absorbe la soci\u00E9t\u00E9 anonyme DK Rental SA, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 titre universel. Cette fusion est r\u00E9troactive \u00E0 compter du 1er juillet 2020 pour les fins comptables et fiscales, et prend effet juridiquement \u00E0 partir du 31 d\u00E9cembre 2020. Les statuts de Loxam ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette transformation.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Wagemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis (Brussel)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-23",
    "filing_date": "2020-11-16",
    "act_kind_objet": "Fusievoorstel opgemaakt overeenkomstig de artikelen 12:7 en 12:50 van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.386.424",
        "name": "Loxam NV",
        "role": "acquiring",
        "address": "Vilvoordsesteenweg 152 - 1120 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.181.754",
        "name": "DK Rental NV",
        "role": "absorbed",
        "address": "Sprietestraat 164, 8792 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van DK Rental NV wordt overgedragen aan Loxam NV. De overdracht omvat alle activa en passiva, inclusief de activiteiten in verhuur van heftrucks, compactladers, hoogwerkers en schaarliften.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.386.424",
    "org_name": "BV Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Dit is een fusievoorstel overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij Loxam NV (NV) de overnemende vennootschap is en DK Rental NV (NV) de over te nemen vennootschap. De fusie is een vereenvoudigde fusie (silent merger), waarbij Loxam NV al alle aandelen van DK Rental NV bezit, zodat er geen nieuwe aandelen worden uitgegeven. De overdracht van het gehele vermogen vindt plaats vanaf 1 juli 2020. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-23",
    "filing_date": "2020-11-16",
    "act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.386.424",
        "name": "Loxam SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Vilvorde 152 - 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.181.754",
        "name": "DK Rental SA",
        "role": "absorbed",
        "address": "Sprietestraat 164, 8792 Waregem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de DK Rental SA, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 LOXAM SA. Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de location de mat\u00E9riel de levage, de chargement et de d\u00E9chargement, ainsi que les \u00E9quipements connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Ce document est un projet de fusion par absorption, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de LOXAM SA et DK Rental SA. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit l\u0027absorption de DK Rental SA par LOXAM SA, sans \u00E9mission de nouvelles actions, car LOXAM SA deviendra actionnaire unique de DK Rental SA avant l\u0027assembl\u00E9e. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er juillet 2020.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Henon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur Loxam",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur Loxam",
      "person": {
        "rrn": null,
        "name": "Patrick Bourmaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM"
  }
}