MADOLEX BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Thor Park",
        "country": "BE",
        "postcode": "3600",
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        "locality_suffix": null
      },
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        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "8300",
        "locality_suffix": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "Het bestuursorgaan besluit om de zetel van de Vennootschap te verplaatsen van 3600 Genk, Thor Park 8300 naar 3600 Genk, Thor Park 8027/ 0207 met ingang vanaf heden.",
      "region_changed": false,
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      "nationality_change": false,
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      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kirsten Raemaekers",
    "firm_city": null,
    "firm_name": "BDO Cynex Tax \u0026 Accounting BV",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-07-12",
    "unanimous": true
  },
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    "kbo": "0472.881.829",
    "name_full": "MADOLEX BELGIUM",
    "legal_form": "NV"
  },
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    "org_rep_person_name": "Kirsten Raemaekers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 12.07.2024"
  ]
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0472.881.829",
    "name_full": "MADOLEX BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kirsten Raemaekers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Gemeenschappelijk voorstel tot met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0503.880.257",
        "name": "RISK TO SAFETY BV",
        "role": "absorbed",
        "address": "3600 Genk, Thor Park 8300",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.881.829",
        "name": "MADOLEX BELGIUM NV",
        "role": "acquiring",
        "address": "3600 Genk, Thor Park 8300",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van RISK TO SAFETY BV zal overgaan op MADOLEX BELGIUM NV. Dit omvat alle activa, passiva, rechten en plichten, niets uitgezonderd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
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    "kbo": "0472.881.829",
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    "org_name": "BDO CYNEX TAX \u0026 ACCOUNTING BV",
    "person_name": null,
    "org_rep_person_name": "Kris Verhees"
  },
  "summary_narrative": "De bestuursorganen van RISK TO SAFETY BV en MADOLEX BELGIUM NV hebben een gemeenschappelijk voorstel opgesteld voor een vereenvoudigde fusie door overneming, waarbij het gehele vermogen van RISK TO SAFETY BV overgaat op MADOLEX BELGIUM NV. De fusie is bedoeld om de groepsstructuur te rationaliseren, kosten te verlagen en het bestuur te vereenvoudigen. De fusie is gebaseerd op artikel 12:50 WVV en is gepland voor goedkeuring door de buitengewone algemene vergaderingen van aandeelhouders, met een streefdatum van 31 juli 2024.",
  "co_filed_documents": [
    "Gemeenschappelijk voorstel tot met fusie door overneming gelijkgestelde verrichting van RISK TO SAFETY BV aan MADOLEX BELGIUM NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "name_change": {
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  "object_change": {
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    "kbo": "0472.881.829",
    "name_full": "MADOLEX BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "GEMBIT HOLDING VENRAY",
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    },
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        "name": "Sigit",
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger van GEB Hold",
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        "rrn": null,
        "name": "Olav Bult",
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        "birth_date": null
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    },
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Nathalie Bogaerts",
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  "subject_company": {
    "kbo": "0472.881.829",
    "name_full": "MADOLEX BELGIUM"
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{
  "events": [
    {
      "kind": "director_out",
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "2440 Geel, Cipalstraat 3",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Cipalstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3600 Genk, Henry Fordlaan 51",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Henry Fordlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 11 maart 2019 werd beslist om, met ingang van 11 maart 2019, de maatschappelijke zetel en de exploitatiezetel van de Vennootschap te verplaatsen van: 3600 Genk, Henry Fordlaan 51, naar: 2440 Geel, Cipalstraat 3.",
      "region_changed": false,
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        "postcode": "2440",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
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        "postcode": "3600",
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        "locality_suffix": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 11 maart 2019 werd beslist om, met ingang van 11 maart 2019, de maatschappelijke zetel en de exploitatiezetel van de Vennootschap te verplaatsen van: 3600 Genk, Henry Fordlaan 51, naar: 2440 Geel, Cipalstraat 3.",
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      "nationality_change": false,
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Johannes CAMP",
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    "firm_name": null,
    "office_city": "Tongeren",
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  "act_meta": {
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    "pub_date": null,
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    "Notulen van de Vergadering van de Raad van Bestuur d.d. 11 maart 2019"
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{
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      "kind": "director_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "CVBA Ernst en Young Bedrijfsrevisoren",
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{
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      "kind": "director_in",
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{
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "capital_increase",
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