PQ BELGIUM

{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "XV Lions Advisory",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LNF Consult",
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        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Javier de la Sobera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Noyes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Machuret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annk Van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Vaesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 13974904.0,
      "delta_eur": 7325535.0,
      "before_eur": 6649369.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Food in Space BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eline Souffriau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-08",
    "filing_date": "2019-06-27",
    "act_kind_objet": "Besluit overeenkomstig artikel 556 van het Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.307.316",
        "name": "PQ BELGIUM",
        "role": "other",
        "address": "Havenlaan 86 bus C, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. Het besluit betreft een schriftelijke, eenparige besluitvorming van de aandeelhouders over een besluit dat niet leidt tot een reorganisatie van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "White \u0026 Case LLP",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 juni 2019 heeft een enkel aandeelhouder van PQ BELGIUM, een naamloze vennootschap, een unanieme schriftelijke besluitvorming genomen over een besluit in het kader van artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 27 juni 2019 neergelegd bij de Nederlandstalige ondernemingsrechtbank van Brussel voor publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benson\u0027s BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sol \u0026 Pepper BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Peter C. Noyes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter C. Noyes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Vangoldsenhoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOOD IN SPACE BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay Malhotra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Machuret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "Pq Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe DELRIVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-05",
    "filing_date": "2018-07-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING door NV \u0022PQ BELGIUM\u0022 van de BVBA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.307.316",
        "name": "PQ Belgium",
        "role": "acquiring",
        "address": "1050 Brussel, Waterloosesteenweg 515",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.307.316",
        "name": "Brasserie De Markt",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "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": "Het gehele vermogen van de overgenomen besloten vennootschap met beperkte aansprakelijkheid \u0027Brasserie De Markt\u0027, inclusief haar activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, boekhouding, client\u00E8le, immateri\u00EBle bestanddelen en alle lopende overeenkomsten, gaat over op de overnemende naamloze vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe DELRIVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 26 juli 2018 besloot de buitengewone algemene vergadering van de vennoten van de naamloze vennootschap \u0027PQ Belgium\u0027 en de besloten vennootschap met beperkte aansprakelijkheid \u0027Brasserie De Markt\u0027 tot fusie door overneming, waarbij \u0027PQ Belgium\u0027 de overnemende vennootschap is en \u0027Brasserie De Markt\u0027 wordt opgeheven zonder vereffening. De fusie is gelijkgesteld aan een vereenvoudigde fusie, aangezien \u0027PQ Belgium\u0027 al alle aandelen van \u0027Brasserie De Markt\u0027 bezat. Het gehele vermogen, inclusief immateri\u00EBle bestanddelen en lopende verbintenissen, gaat over op \u0027PQ Belgium\u0027 met effect vanaf 1 januar",
  "co_filed_documents": [
    "Afschrift van de akte, de dato 26 juli 2018: Geco\u00F6rdineerde statuten, de dato 26 juli 2018."
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joan DUBAERE",
    "firm_city": null,
    "firm_name": "RACINE Advocaten",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-25",
    "filing_date": "2018-06-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.307.316",
        "name": "PQ BELGIUM NV",
        "role": "acquiring",
        "address": "Havenlaan 86 bus C Unit 103 B, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0644.459.981",
        "name": "BRASSERIE DE MARKT BVBA",
        "role": "absorbed",
        "address": "Graanmarkt 6, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van BRASSERIE DE MARKT BVBA, inclusief roerende en onroerende goederen, handelsfonds, en alle activiteiten in de horeca-sector, worden overgenomen door PQ BELGIUM NV.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ BELGIUM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0810.307.316",
    "org_name": "RACINE Advocaten",
    "person_name": null,
    "org_rep_person_name": "Joan DUBAERE"
  },
  "summary_narrative": "PQ BELGIUM NV, een naamsloze vennootschap met zetel te Brussel, heeft een fusievoorstel ingediend voor de fusie door overneming van BRASSERIE DE MARKT BVBA, gevestigd te Antwerpen. De fusie wordt uitgevoerd op basis van artikel 719 van het Wetboek van Vennootschappen, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. Het voorstel is voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen en is onderworpen aan goedkeuring.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas HALL\u00C9N",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent HERBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan VAN GOIDSENHOVEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELAN MANAGEMENT BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Havenlaan 86C BE-1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "86C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waterloosesteenweg, 515 - 1050 Brussel (Elsene)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "515",
        "locality_suffix": "(Elsene)"
      },
      "effective_date": "2018-02-22",
      "evidence_quote": "Bij beslissing van de Raad van Bestuur van de naamloze vennootschap \u0022PQ BELGIUM\u0022 gehouden op 22 februari 2018 werd met eenparigheid van stemmen beslist om de zetel van de vennootschap te verplaatsen met ingang van 22 februari 2018 van Waterloosesteenweg 515 te 1050 Brussel (Elsene) naar : Havenlaan ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-13",
    "filing_date": "2018-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart STRUBBE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Akte van de Raad van Bestuur",
    "Verklaring van de notaris"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter CALLIAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-09",
    "filing_date": "2018-01-30",
    "act_kind_objet": "FUSIE DOOR OVERNEMING door NV \u0022PQ BELGIUM\u0022 van de BVBA \u0022MYRE\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.307.316",
        "name": "PQ Belgium",
        "role": "acquiring",
        "address": "1050 Brussel, Waterloosesteenweg 515",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Myre",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "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 van de overgenomen besloten vennootschap met beperkte aansprakelijkheid \u0027Myre\u0027 wordt overgenomen, inclusief activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, boekhouding, client\u00E8le, immateri\u00EBle bestanddelen en alle lopende overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Racine Advocaten CVBA",
    "person_name": null,
    "org_rep_person_name": "Joan Dubaere"
  },
  "summary_narrative": "De naamloze vennootschap \u0027PQ Belgium\u0027 heeft per fusie door overneming het gehele vermogen van de besloten vennootschap met beperkte aansprakelijkheid \u0027Myre\u0027 overgenomen. De fusie is goedgekeurd door de buitengewone algemene vergadering van beide vennootschappen op 19 januari 2018, met eenparigheid van stemmen. Omdat \u0027PQ Belgium\u0027 al alle aandelen van \u0027Myre\u0027 bezat, werd de fusie als \u0027vereenvoudigde fusie\u0027 uitgevoerd zonder uitgifte van nieuwe aandelen. De overgang van rechten en plichten vindt vanaf 1 juli 2017 plaats, en de overgenomen vennootschap wordt op 19 januari 2018 opgeheven zonder vere",
  "co_filed_documents": [
    "afschrift van de akte, de dato 19 januari 2018",
    "geco\u00F6rdineerde statuten, de dato 19 januari 2018"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hannes CARPENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-07",
    "filing_date": "2017-11-28",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.307.316",
        "name": "PQ BELGIUM NV",
        "role": "acquiring",
        "address": "Waterloose Steenweg 515, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0559.802.539",
        "name": "MYRE BVBA",
        "role": "absorbed",
        "address": "Louis Lepoutrelaan 2, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van MYRE BVBA, inclusief de activiteiten in detailhandel van papier-, kantoor- en boekwinkelartikelen, tijdschriften, speelgoed, gadgets, souvenirs, sigaretten, sigaren en toegelaten kansspelen, worden overgenomen door PQ BELGIUM NV. De fusie omvat ook de fysieke ruimte waarin MYRE BVBA haar activiteiten uitvoerde.",
    "equity_transferred_eur": 25000.0,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RACINE Advocaten",
    "person_name": null,
    "org_rep_person_name": "Joan DUBAERE"
  },
  "summary_narrative": "PQ BELGIUM NV heeft een fusievoorstel ingediend met MYRE BVBA, een dochtervennootschap die volledig in het bezit is van PQ BELGIUM NV. De fusie, die wordt uitgevoerd via een overname van de patrimoine, is bedoeld om administratieve en operationele vereenvoudiging te realiseren. De activiteiten van MYRE BVBA, die in detailhandel van papierwaren, speelgoed en kansspelen bestaan, zullen worden ge\u00EFntegreerd in de grotere exploitatie van PQ BELGIUM NV. De fusie wordt boekhoudkundig geacht te zijn uitgevoerd vanaf 1 juli 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACUTE INTERNATIONAL SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay MALHOTRA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joan Dubaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-19",
    "act_kind_objet": "Neerlegging voorstel voor met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.307.316",
        "name": "PQ Belgium NV",
        "role": "acquiring",
        "address": "Waterloosesteenweg 515, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.307.316",
        "name": "Bipa NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lilian Food BVBA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "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": "De gehele patrimoine van Bipa NV en Lilian Food BVBA wordt overgenomen door PQ Belgium NV. De overgenomen vennootschappen worden opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ Belgium NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joan Dubaere",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 december 2016 heeft de buitengewone algemene vergadering van PQ Belgium NV een voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting, waarbij PQ Belgium NV NV de vennootschappen Bipa NV en Lilian Food BVBA overneemt. De overgenomen vennootschappen zullen worden opgeheven zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter CALLIAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-29",
    "filing_date": "2016-01-20",
    "act_kind_objet": "Er blijkt uit een akte verleden voor meester CALLIAUW Peter, notaris met standplaats te Gent, op 31"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.307.316",
        "name": "PQ Belgium",
        "role": "acquiring",
        "address": "1050 Brussel, Waterloosesteenweg 515",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Downtown Food",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Socorfood",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "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": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen besloten vennootschappen met beperkte aansprakelijkheid \u0027Downtown Food\u0027 en \u0027Socorfood\u0027 wordt overgenomen, inclusief hun activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, boekhouding, client\u00E8le, immateri\u00EBle bestanddelen en alle lopende overeenkomsten, onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CVBA Racine",
    "person_name": null,
    "org_rep_person_name": "Joan Dubaere, Sabien Lemiegre"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027PQ Belgium\u0027 heeft met eenparigheid van stemmen besloten tot fusie door overneming van de besloten vennootschappen met beperkte aansprakelijkheid \u0027Downtown Food\u0027 en \u0027Socorfood\u0027. De fusie vond plaats op 31 december 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. De overgenomen vennootschappen verdwijnen zonder vereffening, en hun gehele vermogen, inclusief immateri\u00EBle bestanddelen en lopende verbintenissen, gaat over op \u0027PQ Belgium\u0027. De aandelen van de overgenomen vennootschappen worden vernietigd.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten, de dato 31 december 2015"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Heohtbank van ko\u043E\u0438\u043C\u0438\u043D\u043D\u0430l Rrmssel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-30",
    "filing_date": "2015-11-19",
    "act_kind_objet": "Neerlegging.voorstel door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "PQ BELGIUM NV",
        "role": "acquiring",
        "address": "Waterloosesteenweg 515, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DOWNTOWN FOOD BVBA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SOCORFOOD BVBA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "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": "De gehele patrimoine van DOWNTOWN FOOD BVBA en SOCORFOOD BVBA wordt overgenomen door PQ BELGIUM NV. De operatie is een \u0027geruisloze fusie\u0027 (silent merger) waarbij PQ BELGIUM NV al alle aandelen van de over te nemen vennootschappen bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ BELGIUM",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 18 november 2015 werd een voorstel neergelegd voor een fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) tussen PQ BELGIUM NV als overnemende vennootschap en DOWNTOWN FOOD BVBA en SOCORFOOD BVBA als over te nemen vennootschappen. De fusie is gebaseerd op art. 676 en 719 e.v. WVV en is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de acquirer al alle aandelen bezit.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloosesteenweg 515, 1050 Elsene, Belgi\u00EB",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "515",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kolonienstraat 11, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kolonienstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2015-08-20",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten van de Vennootschap beslist de raad van bestuur: unaniem en na beraadslaging om de maatschappelijke zetel van de Vennootschap, thans gelegen te Koloni\u00EBnstraat 11, 1000 Brussel, Belgi\u00EB onmiddellijk te verplaatsen naar Waterloosesteenweg 515, 1050 Elsen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "AXIDEN EL DAnnel Bal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-29",
    "filing_date": "2015-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-08-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie Georgy",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat bij White \u0026 Case LLP"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de vergadering van de raad van bestuur",
    "Formulier I",
    "Formulier II"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Strubbe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Herbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hall\u00E9n",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-01-26",
    "filing_date": "2011-01-14",
    "act_kind_objet": "Neerlegging voorstel van een fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-01-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.307.316",
        "name": "PQ Belgium NV",
        "role": "acquiring",
        "address": "Waterloosesteenweg 515, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.307.316",
        "name": "PQ Gent NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Boulangerie Madranges NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Pain Wavre NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Pain Food NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676"
    ],
    "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": "De volledige activa en passiva van de over te nemen vennootschappen worden overgenomen door PQ Belgium NV. De overgenomen vennootschappen worden opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0810.307.316",
    "name_full": "PQ Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 januari 2011 heeft de buitengewone algemene vergadering van PQ Belgium NV een voorstel goedgekeurd tot een fusie door overneming gelijkgestelde verrichting, zoals bedoeld in artikel 676 van het Wetboek van Vennootschappen. Bij deze fusie neemt PQ Belgium NV de volledige activa en passiva over van PQ Gent NV, Boulangerie Madranges NV, Pain Wavre NV en Pain Food NV, die allen worden opgeheven zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}