AB Safety NV

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.935.818",
    "name_full": "AB Safety"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank VERHELST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dentergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De vergadering ontslaat de voorzitter van de voorlezing van de verslagen van het bestuursorgaan en de commissaris, opgesteld in toepassing van de artikelen 7:179 en 7:197 van het WVV.",
    "articles": [
      "7:179 \u00A71",
      "7:197 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.935.818",
        "name": "AB Safety NV",
        "role": "contributor",
        "address": "Blauwesteenstraat 87, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ABSA HOLDING NV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179 \u00A71",
      "7:197 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4174,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap AB SAFETY brengt een schuldvordering van 370.000,00 EUR in, die door ABSA HOLDING NV is opgehaald.",
    "equity_transferred_eur": 370000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.935.818",
    "name_full": "AB Safety NV",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VGD Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Philip De Meyer"
  },
  "summary_narrative": "De buitengewone algemene vergadering van AB Safety NV heeft besloten om het kapitaal te verhogen met 370.000,00 EUR door middel van een inbreng in natura. De vennootschap ABSA HOLDING NV heeft een schuldvordering van 370.000,00 EUR in de vennootschap gebracht, als vergoeding hiervoor 4.174 nieuwe aandelen ontvangen. De vergadering heeft ook de wijziging van artikel 5 van de statuten vastgesteld om aan de nieuwe kapitaalstand te voldoen en heeft de notaris gemachtigd om de geco\u00F6rdineerde statuten op te stellen.",
  "co_filed_documents": [
    "uitgifte van de akte en de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.935.818",
    "name_full": "AB Safety NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Malbrain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mistrall Consult BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.935.818",
    "name_full": "AB Safety"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blauwesteenstraat 87, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Blauwesteenstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 5, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De Raad van Bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen met ingang van 18 mei 2018 en om deze te brengen van Prins Boudewijnlaan 5 te 2550 Kontich naar Blauwesteenstraat 87 te 2550 Kontich.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc Van Aelst",
    "firm_city": null,
    "firm_name": "MARKSKI BVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-15",
    "filing_date": "2018-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.935.818",
    "name_full": "AB Safety",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0424.935.818",
    "org_name": "MARKSKI BVBA",
    "person_name": null,
    "org_rep_person_name": "Marc Van Aelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur",
    "Kopie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.935.818",
    "name_full": "AB Safety"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder \u0026 Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeputte Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeputte Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder \u0026 Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "MARKSKI BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Yves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "MALBRAIN Carl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan PEETERS NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0424.935.818",
    "name_full": "AB SAFETY NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0424.935.818",
    "name_full": "AB Safety NA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2542838,
      "delta_eur": 1700000,
      "before_eur": 842838,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.935.818",
    "name_full": "ARTELLI"
  }
}