A.B.W.

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dess Heylen",
        "address": "Bareelstraat 61, 2340 Beerse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Dess Heylen, met woonplaats te 2340 Beerse Bareelstraat 61, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Raf Peeters",
        "address": "Herenthoutsesteenweg 17, 2560 Nijlen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Raf Peeters Consulting",
        "address": "Herenthoutsesteenweg 17, 2560 Nijlen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap BV Raf Peeters Consulting BV, vertegenwoordigd door Raf Peeters, bestuurder Lasthebber, bij bijzondere volmacht",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2024-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.456.309",
    "name_full": "A.B.W. BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het voorstel tot geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) dat werd opgemaakt dd 24/03/2025."
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2024-04-23",
    "act_kind_objet": "Ontslagen \u002B fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "In het kader van de voorgestelde geruisloze fusie is er vennootschapsrechtelijk geen bijzondere verslaggeving vereist.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.456.309",
        "name": "A.B.W. BV",
        "role": "acquiring",
        "address": "Industrieweg 18, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.415.661",
        "name": "High Street NV",
        "role": "absorbed",
        "address": "2320 Hoogstraten, Vrijheid 123/1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0606.988.584",
        "name": "Carlos Rocha \u0026 Ferreiras BV",
        "role": "absorbed",
        "address": "2340 Beerse, Industrieweg 18",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van High Street NV en Carlos Rocha \u0026 Ferreiras BV zal overgaan op A.B.W. BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0462.456.309",
    "name_full": "A.B.W.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van A.B.W. BV heeft op 21 januari 2025 besloten tot het ontslag van bestuurder Dess Heylen. Daarnaast is een voorstel tot geruisloze fusie (met fusie door overneming) opgesteld, waarbij het gehele vermogen van High Street NV en Carlos Rocha \u0026 Ferreiras BV zal overgaan op A.B.W. BV zonder uitreiking van nieuwe aandelen.",
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 21/01/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heylen Wim",
        "address": "Vorselmoerweg 4, 2310 Rijkevorsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "*Het ontslag van Dhr. Heylen Wim, wonende te Vorselmoerweg 4 te 2310 Rijkevorsel als bestuurder werd aanvaard en dit met onmiddellijke ingang",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heylen Wim",
        "address": "Vorselmoerweg 4, 2310 Rijkevorsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0464.127.281",
        "name": "Framako bv",
        "address": "Vorselmoerweg 4, 2310 Rijkevorsel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "*De benoeming van de bv Framako (BE0464127281), met maatschappelijke zetel te Vorselmoerweg 4 te 2310 Rijkevorsel, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Heylen Wim als bestuurder werd aanvaard en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-11-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.456.309",
    "name_full": "A.B.W.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.456.309",
    "org_name": "A.B.W.",
    "person_name": null,
    "org_rep_person_name": "Heylen Wim",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}