ALS INSPECTIONS BELGIUM

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  "co_filed_documents": [
    "Uittreksel uit notulen bijzondere algemene vergadering 23 augustus 2018",
    "Uittreksel uit notulen raad van bestuur 24 augustus 2018",
    "Rectificatie notulen raad van bestuur 27 november 2017",
    "Bijzondere volmacht aan Vincent Busschaert, Zo\u00E9 Stenuit en advocatenkantoor Liedekerke Wolters Waelbroeck Kirkpatrick BV CVBA"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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      }
    }
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0402.959.873",
    "name_full": "ALS Inspection Belgium"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Kilmister Gregory Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Christopher Walker",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "General Manager",
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        "rrn": null,
        "name": "Christopher Reilly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium BV BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.959.873",
    "name_full": "ALS Inspection Belgium"
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}

{
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    "name": "Beno\u00EEt De Cleene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-01-11",
    "filing_date": "2012-01-09",
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  },
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    "new_schedule": "tweede vrijdag van de maand september om elf uur dertig minuten",
    "old_schedule": null,
    "effective_from_year": 2012,
    "rule_changes_summary": "Nieuwe AGM-datum vastgelegd; geen veranderingen in quorum of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2110 Wijnegem, Vosveld 8 bus A",
    "address_old": "2110 Wijnegem, Vosveld 8 bus A",
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    "effective_date_is_approximate": false
  },
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    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0402.959.873",
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  },
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  },
  "publication_proxy": {
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    "person_name": "Beno\u00EEt De Cleene",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statutenwijziging",
    "Proces-verbaal buitengewone algemene vergadering",
    "Aanpassing statuten"
  ],
  "fiscal_year_change": {
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    "old_end_mm_dd": "31-03",
    "new_start_mm_dd": "01-04",
    "old_start_mm_dd": "01-04",
    "first_full_new_year": 2013,
    "transition_period_end": "2012-03-31"
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    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
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    "grantor_name": "Stewart Inspection and Analysis",
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    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "administrative"
    ],
    "termination_clause": "Vrijwillige opzegging door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.959.873",
    "name_full": "STEWART INSPECTION AND ANALYSIS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk T\u00F6nder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dave Chanet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Christopher Fischer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "John Notman-Watt",
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        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0402.959.873",
    "name_full": "ALEX STEWART"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.959.873",
    "name_full": "ALEX STEWART NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 626457.77,
      "delta_eur": 130670.72000000003,
      "before_eur": 495787.05,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.959.873",
    "name_full": "ALEX STEWART"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Ellen Verhaert - Geassocieerd notaris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-07-25",
    "filing_date": "2008-07-15",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING: OMZETTING KAPITAAL IN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-06-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.630.095",
        "name": "ALEX STEWART BELGIUM NV",
        "role": "absorbed",
        "address": "Vosveld 8A, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.567.653",
        "name": "COMEXAL",
        "role": "absorbed",
        "address": "Vosveld 8A, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.959.873",
        "name": "ALEX STEWART NV",
        "role": "acquiring",
        "address": "Vosveld 8A, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2007-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 108,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief roerende en onroerende goederen, is overgegaan op de overnemende vennootschap.",
    "equity_transferred_eur": 495787.05,
    "accounting_effective_date": "2008-01-01"
  },
  "subject_company": {
    "kbo": "0402.959.873",
    "name_full": "ALEX STEWART NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "KPMG Tax \u0026 Legal Advisers",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 juni 2008 besloot de buitengewone algemene vergadering van ALEX STEWART NV tot fusie door overname van ALEX STEWART BELGIUM NV en COMEXAL NV. Het gehele vermogen van de overgenomen vennootschappen is overgegaan op de overnemende vennootschap, die haar kapitaal verhoogde van 495.787,05 EUR naar 626.457,77 EUR door uitgifte van 108 nieuwe aandelen zonder nominale waarde. De fusie werd boekhoudkundig en fiscaal vanaf 1 januari 2008 geacht uitgevoerd.",
  "co_filed_documents": [
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    "verslag van de bedrijsrevisor",
    "verslag van de raad van bestuur",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
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  "should_reroute_to_category": null
}