Vorwerk BENELUX

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    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Neerlegging (i) voorstel overeenkomstig artikelen 12:2 juncto 12:106 en"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1005.465.871",
        "name": "Vorwerk BENELUX BV",
        "role": "acquiring",
        "address": "Mechelsesteenweg 586/C, 1800 Vilvoorde, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Vorwerk Netherlands B.V.",
        "role": "absorbed",
        "address": "Computerweg 4, 3542 DR Utrecht (Nederland)",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Vorwerk Home \u0026 Co. KmG",
        "role": "other",
        "address": "Verenastrasse 39, Postbus 685, 8832 Wollerau (Zwitserland)",
        "is_foreign": true,
        "legal_form": "KmG",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "12:106",
      "12:112",
      "2:333ha"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva, bestaande uit zowel rechten als verplichtingen, van de Overgenomen Vennootschap worden overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": 45563.51,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1005.465.871",
    "name_full": "Vorwerk BENELUX",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Vorwerk BENELUX BV (Overnemende Vennootschap) voert een grensoverschrijdende fusie door overneming uit met Vorwerk Netherlands B.V. (Overgenomen Vennootschap). De Overgenomen Vennootschap wordt volledig overgenomen en ontbonden zonder vereffening, terwijl alle activa en passiva worden overgedragen aan de Overnemende Vennootschap. De fusie wordt ingegeven door economische overwegingen om de vennootschapsstructuur in de Benelux-regio te vereenvoudigen en administratieve kosten te verminderen.",
  "co_filed_documents": [
    "Notulen van de vergadering van het bestuursorgaan van Vorwerk BENELUX BV d.d. 25 februari 2026",
    "Voorstel overeenkomstig e artikelen 12:2 en 12:24 van het Wetboek van vennootschappen en verenigingen met betrekking tot een met grensoverschrijdende fusie door overneming gelijkgestelde verrichting",
    "Fusieverslag met toelichting bij het fusievoorstel tussen Vorwerk BENELUX BV en Vorwerk Netherlands B.V.",
    "Kennisgevingen aan de aandeelhouders, schuldeisers en ondernemingsraad / werknemers overeenkomstig artikel 12:112, \u00A71 eerste lid, 2\u00B0 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Schreurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot ontslag van dhr. Rafael Schreurs, wonende Einsiedeln, Blu\u00EBmenen 5, Zwitserland, als bestuurder van de Vennootschap, met ingang van 30 oktober 2025. De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende bestuurder voor het door h",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Dyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om dhr. Pieter Van Dyck, wonende te 1654 Huizingen, Gustave Demeurslaan 70 en met rijksregisternummer 82.12.16-179.80, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.465.871",
    "name_full": "VORWERK BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Berten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVw Mathias Berten BV, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.465.871",
    "name_full": "VORWERK BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Barten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot ontslag van de volgende personen als bestuurder van de Vennootschap, met ingang van 10 juli 2025: De heer Diederik Barten, geboren te Zuidland (Nederland) op 14 oktober 1972; en De algemene vergadering verleent tussentijdse kwijting aan de ontslagneme",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Wiedemann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot ontslag van de volgende personen als bestuurder van de Vennootschap, met ingang van 10 juli 2025: Dhr. Alexander Wiedemann, geboren te Ulm-S\u00F6flingen (Duitsland), op 17 mei 1969. De algemene vergadering verleent tussentijdse kwijting aan de ontslagneme",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Schreurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: Dhr. Rafael Schreurs, wonende te 8840 Einsiedeln, Bl\u00FCemenen 5, Zwitserland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wojciek Cmikiewicz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: Dhr. Wojciek Cmikiewicz, wonende te 8852 Altendorf, Br\u00FCgglistrasse 19, Zwitserland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.465.871",
    "name_full": "VORWERK BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.465.871",
    "name_full": "VORWERK BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTEN Diederik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - de heer BARTEN Diederik, geboren te Zuidland (Nederland) op 14 oktober 1972."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIEDEMANN Alexander Kurt Franz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - de heer WIEDEMANN Alexander Kurt Franz, geboren te Ulm-S\u00F6flingen (Duitsland), op 17 mei 1969."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.465.871",
    "name_full": "CNUDDE \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8791 Beveren-Leie, Pontstraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "naamloze vennootschap \u201CCNUDDE\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "naamloze vennootschap \u201CCNUDDE\u201D",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 2837056.26,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2837056.26,
  "subject_company": {
    "kbo": "1005.465.871",
    "name_full": "CNUDDE \u0026 Co",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-29",
  "post_incorporation_mandates": []
}