RAILTRAXX

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    },
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    },
    {
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Xander Kr\u00FCger",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
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        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0864.046.405",
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    {
      "kind": "director_out",
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        "name": "Nicholas Giraud",
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    },
    {
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    },
    {
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    },
    {
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  "subject_company": {
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  "subject_company": {
    "kbo": "0864.046.405",
    "name_full": "RAILTRAX"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14275268.82,
      "delta_eur": 13000000.0,
      "before_eur": 1275268.82,
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  "events": [
    {
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  "subject_company": {
    "kbo": "0864.046.405",
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  },
  "name_change": {
    "new": "",
    "old": "",
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  },
  "seat_change": {
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0864.046.405",
    "name_full": "RAILTRAXX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nathalie Montoisy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-28",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Neerlegging van het gezamenlijk fusievoorstel door overneming van Key"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.046.405",
        "name": "Railtraxx NV",
        "role": "acquiring",
        "address": "Rijnkaai 100, bus A13, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0654.933.211",
        "name": "Key Connect Rent NV",
        "role": "absorbed",
        "address": "Rijnkaai 100, bus A13, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.997.833",
        "name": "CapTrain Belgium NV",
        "role": "absorbed",
        "address": "Rijnkaai 100, bus A13, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:13",
      "12:34 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel van de Overnemende Vennootschap voor 1 aandeel in elk van de Over Te Nemen Vennootschappen",
    "new_shares_issued_n": 1000,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Key Connect Rent NV en CapTrain Belgium NV wordt overgedragen op Railtraxx NV. De overdracht omvat alle activiteiten, inclusief spoorwegonderneming, logistieke diensten, beheer van roerende goederen, en investeringen in onroerend en roerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0864.046.405",
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  },
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    "org_name": null,
    "person_name": "Nathalie Montoisy",
    "org_rep_person_name": null
  },
  "summary_narrative": "Railtraxx NV heeft een gezamenlijk fusievoorstel opgesteld om Key Connect Rent NV en CapTrain Belgium NV te overnemen. De fusie zal plaatsvinden onder de voorwaarden van artikel 12:24 WVV, waarbij het gehele vermogen van de overgenomen vennootschappen automatisch overgaat op Railtraxx NV. De fusie is voorzien op 1 augustus 2022 en is boekhoudkundig retroactief vanaf 1 januari 2022. De aandelen van CapTrain Belgium NV worden uitgegeven aan CapTrain Holding, de enige aandeelhouder. De fusie is een silent merger, aangezien Railtraxx al 100% van de aandelen van CapTrain Belgium NV bezit.",
  "co_filed_documents": [
    "Uittreksel van het gezamenlijk fusievoorstel door overneming van Key Connect Rent NV en CapTrain Belgium NV door Railtraxx NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DURAND",
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      }
    },
    {
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        "name": "Casimir NAYWOSZ PASZKIEWICZ",
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      }
    },
    {
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        "rrn": null,
        "name": "Charles CARRELET de LOISY",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0864.046.405",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johann UBBEN",
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  "subject_company": {
    "kbo": "0864.046.405",
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  "events": [
    {
      "kind": "director_out",
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  "events": [
    {
      "kind": "director_in",
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}

{
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-16",
    "filing_date": "2019-07-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-06-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maanddag van de maand juni om 15 uur",
    "old_schedule": "derde maandag van de maand juni om 15 uur",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de gewone algemene vergadering wordt gewijzigd van de derde vrijdag naar de derde maandag van juni, om 15 uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Van Geertstraat 81, 2140 Antwerpen",
    "address_old": "Van Geertstraat 81, 2140 Antwerpen",
    "effective_date": "2019-06-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0864.046.405",
    "name_full": "RAILTRAXX",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
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    "kind": "none",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Pieter VANOVERMEIRE",
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        "name": "Peter RYMENANTS",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Ronny DILLEN",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Danica Management BVBA",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "name": "RAIL LAB BVBA",
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      }
    },
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      }
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      }
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    {
      "kind": "director_out",
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        "name": "Pieter VANOVERMEIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
      }
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}

{
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    {
      "kind": "zetel_transfer",
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        "raw": "Van Geertstraat 81 te 2140 Antwerpen",
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        "street": "Van Geertstraat",
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      },
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        "raw": "Van Geertstraat 81, 2060 Antwerpen 6, Belgi\u00EB",
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        "street": "Van Geertstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "effective_date": "2010-12-01",
      "evidence_quote": "De zaakvoerders hebben op 1 december 2010 beslist de zetel van de vennootschap over te brengen naar Van Geertstraat 81 te 2140 Antwerpen. Deze wijziging gaat in op 1 december 2010.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "name": "Dillen Ronny",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-04-06",
    "filing_date": "2014-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2010-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.046.405",
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  "co_filed_documents": [
    "Kopie van de akte van de rechtbank van koophandel"
  ]
}

{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "Teichmannstraat 2, 2018 Antwerpen",
        "city": "Antwerpen",
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        "street": "Teichmannstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Valkstraat 87, 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Valkstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2006-06-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de maatschappelijke zetel overgebracht naar de TEICHMANNSTRAAT 2 te 2018 ANTWERPEN. De wijzigingen gaan in per 1 juni 2006.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gerard Huybrechts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-09-07",
    "filing_date": "2006-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2006-06-01",
    "unanimous": true
  },
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    "kbo": "0864.046.405",
    "name_full": "Green Pack",
    "legal_form": "BV"
  },
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    "person_name": "Gerard Huybrechts",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Notulen Buitengewone Algemene Vergadering",
    "Akte van de Buitengewone Algemene Vergadering"
  ]
}

{
  "notary": {
    "name": "Arnout SCHOTSMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-03-23",
    "filing_date": null,
    "act_kind_objet": "Oprichting"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2004-03-15",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0864.046.405",
    "name_full": "GREEN PACK",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2004-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte met bankattest",
    "uittreksel van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2005,
    "transition_period_end": "2004-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}