ATAB

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      "person": {
        "rrn": null,
        "name": "Bakerman BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bakerman BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0629.893.551",
    "name_full": "Atab"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Goyvaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Bauwelinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0629.893.551",
    "name_full": "Atab"
  }
}

{
  "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": "0629.893.551",
    "name_full": "ATAB NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Benoit Meert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-15",
    "filing_date": "2015-07-06",
    "act_kind_objet": "NV: Parti\u00EBle splitsing door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent met eenparigheid de vrijstelling van het opstellen van een omstandig verslag van de raad van bestuur en een revisoraal verslag, conform artikelen 730, 731 en 733 van het Wetboek Vennootschappen.",
    "articles": [
      "730",
      "731",
      "733"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0629.893.551",
        "name": "ANTWERPS TEER-EN ASPHALTBEDRIJF",
        "role": "demerged",
        "address": "Zwaluwbeek 7, 9120 Beveren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ATAB",
        "role": "recipient",
        "address": "Zwaluwbeek 7, 9120 Beveren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728 al, 3 W. Venn.",
      "730",
      "731",
      "733",
      "734",
      "602 W. Venn.",
      "732"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 135118,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de NV \u0027Antwerps Teer-en Asphaltbedrijf\u0027 wordt overgedragen, bestaande uit alle activiteiten m.b.t. dakwerkzaamheden, roofprotect, gevelwerken, isolatiewerken en andere contractwerkzaamheden. Het overgedragen vermogen omvat activa en passiva van deze afdeling, zonder onroerende goederen. Het personeel van deze activiteit wordt overgenomen door de verkrijgende vennootsc",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0629.893.551",
    "name_full": "ANTWERPS TEER-EN ASPHALTBEDRIJF",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Meert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Antwerps Teer-en Asphaltbedrijf\u0027 besliste met eenparigheid tot een partiele splitsing door overname van een deel van haar vermogen, bestaande uit de contractafdeling (dakwerkzaamheden, gevelwerken, isolatiewerken, etc.), naar de vennootschap \u0027ATAB\u0027. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 juni 2015. De nieuwe aandelen van \u0027ATAB\u0027 worden uitgegeven in verhouding tot de participatie in het kapitaal van de splitsende vennootschap. De kapitalisatie van \u0027ATAB\u0027 wordt verhoogd met 768.731,71 \u20AC, waarvan 31.268,29",
  "co_filed_documents": [
    "afschrift akte",
    "verslag commissaris en raad van bestuur",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Theuns Dirk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-29",
    "filing_date": "2015-05-19",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de NV Antwerps Teer- en Asphaltbedrijf verklaren zich akkoord met het verzuim van het opstellen van een schriftelijk verslag van de bedrijfsrevisor over het splitsingsvoorstel, conform artikel 734 WVV.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.317.459",
        "name": "Antwerps Teer- en Asphaltbedrijf NV",
        "role": "demerged",
        "address": "D\u0027Herbouvillekaai 80, 2020 Antwerpen 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0629.893.551",
        "name": "Atab NV",
        "role": "recipient",
        "address": "Zwaluwbeek 7, 9120 Beveren-Waas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 nieuw aandeel per 1 bestaand aandeel",
    "new_shares_issued_n": 67559,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activiteiten omvatten alle werkzaamheden in verband met dakwerkzaamheden, roofprotect, gevelwerken, isolatiewerken en andere contractwerkzaamheden. Er wordt geen onroerend goed overgedragen.",
    "equity_transferred_eur": 2957037.98,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0629.893.551",
    "name_full": "Antwerps Teer- en Asphaltbedrijf NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0406.317.459"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "BVBA Bakerman",
    "person_name": null,
    "org_rep_person_name": "Herman De Backker"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van de activiteiten in verband met dakwerkzaamheden, gevelwerken, isolatiewerken en andere contractwerkzaamheden van de NV Antwerps Teer- en Asphaltbedrijf naar de NV Atab. De aandeelhouders van de overdrachtende vennootschap ontvangen \u00E9\u00E9n nieuw aandeel in de verkrijgende vennootschap per bestaand aandeel. De splitsing is gebaseerd op de jaarrekening per 31 december 2014 en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2015. De splitsing is voorzien in een buitengewone algemene vergadering op 30 juni 2015.",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Beno\u00EEt Meert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-12",
    "filing_date": "2015-05-08",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0628.777.853",
        "name": "IKO HOLDINGS PLC",
        "address": "Lancashire WN6 9AB, Wigan, Appeley Bridge, Appley Lane North, Verenigd Koninkrijk",
        "country": "GB",
        "legal_form": "NV",
        "foreign_register_name": "Companies House (UK)",
        "foreign_register_number": "0628777853"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 266.44,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 266.44,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0628.778.051",
        "name": "RUBEROID INTERNATIONAL LIMITED",
        "address": "Lancashire WN6 9AB, Wigan, Appeley Bridge, Appley Lane North, Verenigd Koninkrijk",
        "country": "GB",
        "legal_form": "NV",
        "foreign_register_name": "Companies House (UK)",
        "foreign_register_number": "0628778051"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1799733.56,
      "is_subscriber_only": false,
      "n_shares_subscribed": 67549,
      "amount_subscribed_eur": 1799733.56,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "het in- en verkopen van bitumen, asfalt, chemische producten en al hun onderproducten, bouwmaterialen, epdm, pvc, isolatie, etc..\n- alle aannemingen van openbare en private werken, opmaken van plannen en bestekken en alles wat hiermede of rechtstreeks of onrechtstreeks verband houdt;\n- algemene bouwonderneming;\n- de bedrijvigheden die betrekking hebben op de gehele of gedeeltelijke uitvoering van voltooiingwerken of op de co\u00F6rdinatie van deze laatste wanneer zij door onderaannemers worden uitgevoerd;\n- het uitvoeren van alle asfaltwerken voor bouw- en wegenis, zowel deze waar het asfaltproduct het hoofdbestanddeel vormt als in samenstellingen waarvan het slechts een onderdeel vormt, bijvoorbeeld in een samenstelling met metaal, kurk, houtvezels, kunststoffen, beton, enzovoort, de opslag van alle vloeibare produkten, enzovoort, in het algemeen het uitbaten van alle inrichtingen en afsluiten van handelsovereenkomsten dewelke rechtstreeks of onrechtstreeks in verbinding staan met haar doel.\n- Algemene bouwwerken\n- Algemene dakwerken\n- Algemene onderhoudswerken\n- Gevelwerken\n- Isolatiewerken\n- Waterdichtingswerken\n- het aankopen, verhuren en verkopen van onroerende goederen; alle roerende verrichtingen ondernemen zoals het kopen en verkopen, ruilen, beheren en valoriseren van roerende goederen, daarbij inbegrepen geld en beleggingsproducten, welke de vennootschap in kas of portefeuille zou hebben, huren, verhuren en leasen van roerende goederen welkdanige ook, die de vennootschap zou bezitten;\n- Raadgeving/consultancy in het algemeen voor wat betreft bouw\n- Inkoop-verkoop-handel in bouwmaterialen\n- Inkoop \u2013 verkoop, huur \u2013 verhuur materieel, de aan- en verkoop van alle nodige materialen, aanverwante artikelen en bijhorigheden;\n- Geven van opleidingen in de bouwsector;\n- Financieringen aangaan, het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren, onder om het even welke vorm;\n- Alle gerelateerde werkzaamheden aan bovenstaande.\nBovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen, die op welke wijze ook kunnen bijdragen tot de verwezenlijking van het geheel of een gedeelte van haar maatschappelijk doel.\nOm dit doel te bereiken zal zij alle industri\u00EBle, commerci\u00EBle, financi\u00EBle, roerende en onroerende handelingen mogen stellen, toetreden tot vennootschappen met een doel gelijk of verwant met het hare, samensmelten met dergelijke vennootschappen, in \u00E9\u00E9n woord alles doen wat van aard is om haar doel te bereiken of de verwezenlijking ervan te bevorderen.\nDe vennootschap mag daarenboven belangen nemen, hetzij door deelneming, inbreng of elke andere samenwerkingsverbanden of groeperingen, bestaande of op te richten, zo in Belgi\u00EB als in het buitenland, die een gelijkluidend, aanvullend of soortgelijk doel nastreven, of die van die aard zijn de ontwikkeling van haar onderneming te bevorderen.\nDe vennootschap kan zich ten gunste van derden borg stellen of aval verlenen, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.\nDe vennootschap kan optreden als vereffenaar en mag bestuursfuncties uitoefenen in andere vennootschappen.",
    "is_lucrative": true,
    "short_summary": "Handel in bouwmaterialen, asfaltwerken, bouw- en onderhoudswerken, en financi\u00EBle dienstverlening."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "\u00E9\u00E9n gedelegeerd bestuurder alleen handelend of door twee bestuurders samen optredend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "laatste dinsdag van de maand juni om 10 uur"
  },
  "founding_event": {
    "n_shares_total": 67559,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-05-07",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 1800000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1800000.0,
    "incorporation_date": "2015-05-08",
    "amount_subscribed_eur": 1800000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0629.893.551",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "ATAB",
    "legal_form": "NV",
    "name_abbreviated": "ATAB",
    "zetel_address_raw": "9120 Beveren, Zwaluwbeek 7",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0825.732.096",
        "name": "BAKERMAN BVBA",
        "legal_form": "BVBA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "Herman De Backker",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2015-05-08",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0825.732.096",
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren",
        "legal_form": "BVBA"
      },
      "role_sub": "commissaris",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Dirk Wouters",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2015-05-08",
        "numac_or_number": "2522"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "John Ooms",
      "with_substitution": true,
      "holder_person_name": "John Ooms"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Andr\u00E9 De Keersmaecker",
      "with_substitution": true,
      "holder_person_name": "Andr\u00E9 De Keersmaecker"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Kris De Backer",
      "with_substitution": true,
      "holder_person_name": "Kris De Backer"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Peter Kinne",
      "with_substitution": true,
      "holder_person_name": "Peter Kinne"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Matthias Tierens",
      "with_substitution": true,
      "holder_person_name": "Matthias Tierens"
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": "Frank Hautman Michel",
      "with_substitution": true,
      "holder_person_name": "Frank Hautman Michel"
    }
  ]
}