AANNEMINGEN VERELST

{
  "stage": null,
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-10",
    "filing_date": "2023-10-06",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap AANNEMINGEN VERELST heeft op 12 september 2023 besluiten genomen met eenparigheid van stemmen, waaronder de wijziging van het bestuurmodel van monistisch naar een enige bestuurder, de verandering van de datum van de jaarvergadering, het ontslag en de benoeming van bestuurders, en de aanneming van nieuwe statuten. De nieuwe statuten bevestigen het bestuur door \u00E9\u00E9n enkele bestuurder, veranderen de vergaderdatum en bevestigen het adres van de zetel te Putte. De vergadering verleent ook volmacht aan de notaris om de geco\u00F6rdineerde statuten te ma",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "een kopie van de onderhandse volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBOCON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBOCON BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATOR CORONATI GEENS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBOCON BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATOR CORONATI GEENS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-12",
    "filing_date": "2019-10-23",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.183.196",
        "name": "AANNEMINGEN VERELST",
        "role": "other",
        "address": "Klein Boom 15, 2580 Putte",
        "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 gaat om de neerlegging van schriftelijke besluiten van de aandeelhouders over een besluit dat reeds genomen is, zonder dat er een fusie, splitsing of overdracht van activa plaatsvindt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 23 oktober 2019 nam de aandeelhouder van de naamloze vennootschap AANNEMINGEN VERELST een schriftelijk besluit overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het akte van neerlegging van deze besluiten werd op 12 november 2019 bij het Belgisch Staatsblad bekendgemaakt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Marc GUNS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-01",
    "filing_date": "2018-05-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-05-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.183.196",
        "name": "AANNEMINGEN VERELST",
        "role": "other",
        "address": "Klein Boom 15, 2580 Putte",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556",
      "536 \u00A71 in fine"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De actie is een eenparig schriftelijk besluit van de aandeelhouder over een wijziging van de statuten, in overeenstemming met artikel 556 en 536, \u00A71, in fine van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 mei 2018 heeft de aandeelhouder van AANNEMINGEN VERELST, een naamloze vennootschap met zetel te Putte, eenparig en schriftelijk besluit genomen over een wijziging van de statuten, overeenkomstig artikel 556 en artikel 536, \u00A71, in fine van het Wetboek van Vennootschappen. De akte werd op 23 mei 2018 neergelegd bij de rechtbank van koophandel Antwerpen, afdeling Mechelen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN B.V. C.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Meester Gerard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUSSEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-12",
    "filing_date": "2017-05-31",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.183.196",
        "name": "AANNEMINGEN VERELST N.V.",
        "role": "acquiring",
        "address": "2580 PUTTE, Klein Boom 15",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.654.121",
        "name": "GROEP VERELST N.V.",
        "role": "absorbed",
        "address": "2580 PUTTE, KMO Zone Klein Boom 15",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.159824,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "703 \u00A72 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1,159824 aandelen van de Overnemende Vennootschap voor 1 aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 3488,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": 19976000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST N.V.",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.605.462",
    "org_name": "VERBOCON B.V.B.A.",
    "person_name": null,
    "org_rep_person_name": "Johan VERTONGEN"
  },
  "summary_narrative": "De raad van bestuur van AANNEMINGEN VERELST N.V. en GROEP VERELST N.V. heeft op 24 mei 2017 besloten tot het voorleggen van een fusievoorstel voor een fusie door overneming, waarbij het gehele vermogen van GROEP VERELST N.V. overgaat op AANNEMINGEN VERELST N.V. Het voorstel moet worden goedgekeurd door de algemene vergaderingen van beide vennootschappen. De fusie is gebaseerd op de jaarrekening per 31 december 2016. De aandeelhouders van GROEP VERELST N.V. zullen nieuwe aandelen van AANNEMINGEN VERELST N.V. ontvangen in ruil voor hun aandelen, met een exchange ratio van 1,159824. Er wordt geen",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2580 PUTTE, Klein Boom 15",
        "city": "Putte",
        "region": "vlaams_gewest",
        "street": "Klein Boom",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2580 PUTTE, Mechelbaan 352",
        "city": "Putte",
        "region": "vlaams_gewest",
        "street": "Mechelbaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "352",
        "locality_suffix": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De raad van bestuur d.d. 17.03.2017 heeft beslist de maatschappelijke zetel van de vennootschap met ingang van 01.04.2017 te verplaatsen naar 2580 PUTTE, Klein Boom 15.",
      "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": "Johan VERTONGEN",
    "firm_city": null,
    "firm_name": "VERBOCON B.V.B.A.",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QUATOR CORONATI GEENS B.V.B.A.",
    "person_name": null,
    "org_rep_person_name": "Kurt GEENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Akte van de raad van bestuur van 17.03.2017",
    "Verklaring van de notaris"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-19",
    "filing_date": "2016-07-07",
    "act_kind_objet": "artikel 556 van het Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.183.196",
        "name": "AANNEMINGEN VERELST",
        "role": "other",
        "address": "Mechelbaan 352, 2580 Putte",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556",
      "536 \u00A71 in fine"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie van de onderneming. De akte betreft uitsluitend de neerlegging van eenparige, schriftelijke besluitvorming overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "AANNEMINGEN VERELST",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 juni 2016 heeft de algemene vergadering van AANNEMINGEN VERELST, naamloze vennootschap met zetel te Putte, eenparig en schriftelijk besloten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluitvorming werd neergelegd bij de rechtbank van koophandel van Antwerpen, afdeling Mechelen, op 7 juli 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren C.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "Benerairg"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AANNEMINGEN VERELST",
    "old": "VERELST INTERNATIONAL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0896.183.196",
    "name_full": "VERELST INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}