AMC - WEINBERG

{
  "facts": [
    {
      "type": "filing",
      "quote": "14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor Matthias Moortgat, notaris te Antwerpen ... op 11 maart 2026",
      "value": "2026-03-11",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op 11 maart 2026",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "opgericht blijkens akte verleden op 27 juni 2017 voor notaris Marc Dens",
      "value": "2017-06-27",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "laatst bij akte verleden voor notaris Matthias Moortgat ... op 25 januari 2024",
      "value": "2024-01-25",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - GERUISLOZE FUSIE ... waarbij het gehele vermogen van de vennootschap \u0022AMC - WEINBERG\u0022 ... overgaat op de besloten vennootschap \u0022ARODIAM MANUFACTURING COMPANY\u0022 zonder uitgifte van aandelen",
      "value": {
        "type": "fusion_by_takeover",
        "method": "geruisloze fusie",
        "share_issuance": false
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Ontbinding zonder vereffening met het oog op fusie door overneming",
      "value": {
        "type": "dissolution_without_liquidation",
        "reason": "fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Alle rechten, plichten en verbintenissen ... vanaf 1 oktober 2025 worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende naamloze vennootschap",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Opschortende voorwaarde van goedkeuring van de fusie door overneming door de overnemende vennootschap",
      "value": {
        "type": "conditional",
        "condition": "approval by acquiring company"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurder van de overnemende vennootschap om de voorgaande beslissingen uit te voeren.",
      "value": {
        "purpose": "execution of decisions",
        "granted_to": "bestuurder van de overnemende vennootschap"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzonder volmacht aan de naamloze vennootschap \u0022PANIS\u0022 ... voor het vervullen van alle formaliteiten",
      "value": {
        "purpose": "administrative formalities",
        "granted_to": "PANIS"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De aandelen van de vennootschap \u0022AMC - WEINBERG\u0022 zijn volledig in handen van de vennootschap \u0022AMC FINANCE S.A.\u0022",
      "value": {
        "type": "ownership_statement",
        "details": "all shares held by AMC FINANCE S.A."
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "die eveneens alle aandelen bezit van de vennootschap \u0022ARODIAM MANUFACTURING COMPANY\u0022",
      "value": {
        "type": "ownership_statement",
        "details": "all shares held by AMC FINANCE S.A."
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "neergelegd ter griffie van de Ondernemingsrechtbank te Antwerpen op 24 december 2025",
      "value": "2025-12-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 6 januari 2026",
      "value": "2026-01-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nFUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -",
      "value": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "kind": "company",
      "name": "AMC - WEINBERG",
      "attrs": {
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        "legal_form": "besloten vennootschap"
      }
    },
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      "id": "e2",
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      "kind": "company",
      "name": "ARODIAM MANUFACTURING COMPANY",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
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    },
    {
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        "role": "notaris"
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      "name": "SCRIPTAS Notarissen",
      "attrs": {}
    },
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      "name": "Marc Dens",
      "attrs": {
        "role": "notaris"
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      "kind": "company",
      "name": "PANIS",
      "attrs": {
        "seat": "2018 Antwerpen, Hoveniersstraat 40 bus 2",
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      }
    }
  ]
}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-11-24",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-11-24",
      "label": "akte date"
    },
    {
      "date": "1988-07-12",
      "label": "akte date"
    },
    {
      "date": "1993-12-21",
      "label": "akte date"
    },
    {
      "date": "2000-03-30",
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    },
    {
      "date": "2001-05-30",
      "label": "akte date"
    },
    {
      "date": "2002-12-13",
      "label": "akte date"
    },
    {
      "date": "2003-12-12",
      "label": "akte date"
    },
    {
      "date": "2006-07-10",
      "label": "akte date"
    },
    {
      "date": "2008-12-18",
      "label": "akte date"
    },
    {
      "date": "2011-12-15",
      "label": "akte date"
    },
    {
      "date": "2014-11-12",
      "label": "akte date"
    },
    {
      "date": "2018-07-30",
      "label": "akte date"
    },
    {
      "date": "2024-01-25",
      "label": "akte date"
    },
    {
      "date": "2025-10-01",
      "label": "datum vanaf welke de handelingen van de over te nemen vennootschap geacht worden te zijn verricht"
    },
    {
      "date": "2025-12-31",
      "label": "streefdatum voor de neerlegging"
    },
    {
      "date": "2026-02-06",
      "label": "streefdatum voor de goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0434802993",
      "kind": "org",
      "name": "ARODIAM MANUFACTURING COMPANY",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "ANTWERP MANUFACTURING COMPANY",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Luc Rochtus",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Thierry VAN DE PERRE",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Koen De Raeymaecker",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Willy Schoesetters",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Marc Dens",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Matthias Moortgat",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "CHORON HOLDINGS LTD",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Anshul GANDHI",
      "role": "Gedelegeerd-bestuurder"
    },
    {
      "kind": "person",
      "name": "Lionel MAI",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Kevin WEINBERG",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0677.600.032",
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    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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        "name": "Erik Snauwaert",
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      },
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        "name": "Vandelanotte Bedrijfsrevisoren",
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      "evidence_quote": "In de gewone algemene vergadering van aandeelhouders van 24/06/2024 wordt met eenparigheid van stemmen besloten de BV \u0022Vandelanotte Bedrijfsrevisoren\u0022 (BTW BE 0433.608.707 - RPR Kortrijk), met zetel te 8500 Kortrijk, President Kennedypark 1A, vertegenwoordigd door de heer Erik Snauwaert, te herbenoe"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan \u201CPANIS\u201D naamloze vennootschap met zetel te 2018 Antwerpen, Hoveniersstraat 40 bus 2, met ondernemingsnummer 0429.618.740, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
      "holder_kbo": "0429.618.740",
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        "KBO",
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
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      },
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        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van aandeelhouders van 23/06/2021 wordt met eenparigheid van stemmen besloten de CVBA \u0022Vandelanotte Bedrijfsrevisoren\u0022 (BTW BE 0433.608.707 - RPR Kortrijk), met zetel te 8500 Kortrijk, President Kennedypark 1A, vertegenwoordigd door de Heer Erik Snauwaert, te he"
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    "name_full": "AMC - WEINBERG",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rafael PAPA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "In de bijzondere algemene vergadering van 27/12/2019 werd besloten eervol ontslag te verlenen aan de Heer Rafael PAPA als zaakvoerder, dit vanaf 31/12/2019. Er wordt hem kwijting verleend over zijn mandaat.",
      "discharge_granted": true
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PAPA Rafael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "In de bijzondere algemene vergadering van 20/04/2018 werd besloten de heer PAPA Rafael, wonende te Edelinckstraat 6 bus 5, 2018 Antwerpen te benoemen tot zaakvoerder vanaf 24/04/2018."
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  },
  "bedrijfsrevisor": {
    "quote": "De vergadering besluit de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDELANOTTE BEDRIJFSREVISOREN\u0022, met zetel te 8500 Kortrijk, President Kennedypark 1A, RPR Kortijk - BTW BE0433.608.707, vertegenwoordigd door de Heer Snauwaert Erik, te benoemen als commissaris voor een termijn van drie jaar.",
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    "individual_name": "Snauwaert Erik"
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    "kbo": "0677.600.032",
    "name_full": "AMC - WEINBERG",
    "legal_form": "BVBA"
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  "special_mandates": [
    {
      "quote": "Om bij alle administraties, en onder meer bij het ondernemingsloket, het Bestuur van de B.T.W en het Bestuur Economisch Potentieel, alle formaliteiten van inschrijving en wijziging te vervullen, werd volmacht gegeven aan: Mevrouw DE WIT Soraya, bediende, per adres naamloze vennootschap \u0022PANIS\u0022, Hoveniersstraat 40 bus 2, 2018 Antwerpen Mevrouw SCHEYLTJENS Lana, bediende, per adres naamloze vennootschap \u0022PANIS\u0022, Hoven\u00EDersstraat 40 bus 2, 2018 Antwerpen",
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{
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    {
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}