CARGLASS

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      "evidence_quote": "De Raad verleent daarbij de macht aan Sarah Timmermans om de Vennootschap met onmiddellijke ingang, alleen handelend, met recht van indeplaatsstelling, te vertegenwoordigen en te verbinden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Timmermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad beslist Sarah Timmermans, te machtigen om haar bevoegdheden geheel of gedeeltelijk te delegeren aan \u00E9\u00E9n of meerdere personen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-24",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Paepe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harshitkumar Viryashchandra Shah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Timmermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clare Pettitt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Timmermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-14",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-14",
    "filing_date": "2024-02-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.023.845",
        "name": "Carglass",
        "role": "acquiring",
        "address": "Kruisbosstraat 5, 3740 Bilzen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Autoglass Center",
        "role": "absorbed",
        "address": "Kipdorpstraat 48, 3960 Bree",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Autoglass Center Noord-Limburg",
        "role": "absorbed",
        "address": "Louis Pasteurstraat 19, 3920 Lommel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "2:8",
      "2:14, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering en zonder voorbehoud overgenomen onder algemene titel. Dit omvat alle activa, passiva en activiteiten van de besloten vennootschappen \u0027Autoglass Center\u0027 en \u0027Autoglass Center Noord-Limburg\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker McKenzie BV",
    "person_name": null,
    "org_rep_person_name": "Hymad Ghazal, Marie Vandenbrande, Am\u00E9line Coppens"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Carglass, naamloze vennootschap met zetel te Bilzen, heeft op 29 maart 2024 besloten tot de overname van de besloten vennootschappen \u0027Autoglass Center\u0027 (Bree) en \u0027Autoglass Center Noord-Limburg\u0027 (Lommel) in het kader van een verrichting gelijkgesteld met fusie door overneming. De overname is juridisch in werking getreden op 1 april 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. De vergadering verleende een bijzondere volmacht aan bestuurders en externe adviseurs voor de formaliteiten bij de Kruispuntbank van Ondernemingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Paepe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "CARGLASS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefan Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-20",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.023.845",
        "name": "Carglass NV",
        "role": "acquiring",
        "address": "Kruisbosstraat 5, 3740 Bilzen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.635.695",
        "name": "Autoglass Center BV",
        "role": "absorbed",
        "address": "Kipdorpstraat 48, 3960 Bree",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Autoglass Center, inclusief alle rechten en verplichtingen, wordt overgenomen door Carglass. De verrichting omvat de volledige activa en passiva van de over te nemen vennootschap, inclusief haar handelsactiviteiten in herstel, vervanging en plaatsing van autoruiten, carcleaning, elektronische installaties en beveiligingssystemen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel betreft een met fusie door overneming gelijkgestelde verrichting, waarbij Carglass NV (naamloze vennootschap met zetel te Bilzen) de overnemende vennootschap is en Autoglass Center BV (besloten vennootschap met zetel te Bree) de over te nemen vennootschap. Aangezien Carglass al alle aandelen van Autoglass Center bezit, wordt de verrichting uitgevoerd als een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit is vanaf 1 januari 2024. De voorstel wordt goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-20",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.635.695",
        "name": "Autoglass Center",
        "role": "absorbed",
        "address": "Kipdorpstraat 48, 3960 Bree, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.023.845",
        "name": "Carglass NV",
        "role": "acquiring",
        "address": "Kruisbosstraat 5, 3740 Bilzen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Autoglass Center, zowel de rechten als de verplichtingen, van rechtswege overgaan op Carglass.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Carglass NV voert een fusie door overneming uit met Autoglass Center BV. Het gehele vermogen van Autoglass Center wordt van rechtswege overgenomen door Carglass, die als overnemende vennootschap voortbestaat. Autoglass Center wordt zonder vereffening ontbonden. De verrichting is onderworpen aan goedkeuring door de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Fuslevoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.058.570",
        "name": "Autoglass Center Noord-Limburg",
        "role": "absorbed",
        "address": "Louls Pasteurstraat 19, 3920 Lommel, Belgie",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.023.845",
        "name": "Carglass NV",
        "role": "acquiring",
        "address": "Kruisbosstraat 5, 3740 Bilzen, Belgie",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Autoglass Center, zowel de rechten als de verplichtingen, van rechtswege overgaan op Carglass.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Vuyisteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Carglass NV voert een fusie door overneming uit met Autoglass Center Noord-Limburg BV. Het gehele vermogen van Autoglass Center wordt van rechtswege overgedragen aan Carglass, die als overnemende vennootschap voortbestaat. Autoglass Center wordt zonder vereffening ontbonden. De verrichting is onderworpen aan goedkeuring door de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefan Vuyisteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Fuslevoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.023.845",
        "name": "Carglass NV",
        "role": "acquiring",
        "address": "Kruisbosstraat 5, 3740 Bilzen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0811.058.570",
        "name": "Autoglass Center Noord-Limburg BV",
        "role": "absorbed",
        "address": "Louls Pasteurstraat 19, 3920 Lommel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Autoglass Center Noord-Limburg, inclusief alle rechten en verplichtingen, wordt overgenomen door Carglass. De verrichting omvat de volledige activa en passiva van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Vuyisteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Carglass NV heeft een voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij Autoglass Center Noord-Limburg BV wordt overgenomen. Aangezien Carglass al alle aandelen van Autoglass Center bezit, is de verrichting een vereenvoudigde fusie (art. 12:7, 1\u00B0 WVV) en zal het gehele vermogen van de over te nemen vennootschap boekhoudkundig vanaf 1 januari 2024 worden geacht te zijn verricht voor rekening van Carglass. De goedkeuring door de buitengewone algemene vergaderingen is vereist.",
  "co_filed_documents": [
    "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kruisbosstraat 5, 3740 Bilzen",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Kruisbosstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herkenrodesingel 14, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guido De Paepe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kruisbosstraat 5, 3740 Bilzen",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Kruisbosstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herkenrodesingel 14, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist om met ingang van 1 januari 2023 de maatschappelijke zetel te verplaatsen naar Kruisbosstraat 5, 3740 Bilzen.",
      "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": "Guido De Paepe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guido De Paepe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Paepe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Vuylsteke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Damski",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Brian Meller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc de Souter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harshitkumar Viryashchandra Shah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "CARGLASS NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Talitha Crabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-11-13",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556, tweede lid van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-10-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.023.845",
        "name": "Carglass",
        "role": "other",
        "address": "Herkenrodesingel 14, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jean-S\u00E9bastien Rombouts",
        "role": "other",
        "address": "1040 Brussel, Wetstraat 57",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Tom Vanderhaegen",
        "role": "other",
        "address": "1040 Brussel, Wetstraat 57",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Talitha Crabbe",
        "role": "other",
        "address": "1040 Brussel, Wetstraat 57",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556, tweede lid"
    ],
    "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 rechtsverhoudingen; de handelingen betreffen uitsluitend de uitoefening van bevoegdheden voor de uitvoering van besluiten van de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Talitha Crabbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 23 oktober 2019 besloot de aandeelhouder van Carglass, een naamloze vennootschap met zetel te Hasselt, om de heer Jean-S\u00E9bastien Rombouts, de heer Tom Vanderhaegen en mevrouw Talitha Crabbe, allen met beroepsadres te Brussel, de bevoegdheid toe te kennen om alle handelingen te stellen en documenten te ondertekenen in naam en voor rekening van de vennootschap, met inbegrip van de formaliteiten bij de griffie van de Ondernemingsrechtbank. De bevoegdheid is eenparig en schriftelijk vastgelegd.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-04",
    "filing_date": "2019-10-23",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN BEDRIJFSTAK"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.023.845",
        "name": "CARGLASS NV",
        "role": "contributor",
        "address": "B-3500 Hasselt, Herkenrodesingel 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0676.674.968",
        "name": "Glazing Bus \u0026 Truck.BE SA",
        "role": "recipient",
        "address": "1020 Brussel, Avenue du G\u00E9n\u00E9ral de Ceuninck 65, bus 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "763",
      "770"
    ],
    "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": "De overdracht betreft de bedrijfstak \u0027Bus \u0026 Coach\u0027 van CARGLASS NV, inclusief herstel en vervanging van ruiten, carrosserie- en achterruiten voor bussen, touringcars, trams, treinen en tractoren, gericht op bedrijven, transportbedrijven, exploitanten en overheidsinstellingen. De overdracht omvat activa en passiva die rechtstreeks en uitsluitend betrekking hebben op deze activiteit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "CARGLASS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot overdracht van een bedrijfstak betreft de overdracht van de activiteiten \u0027Bus \u0026 Coach\u0027 van CARGLASS NV (Hasselt) aan Glazing Bus \u0026 Truck.BE SA (Brussel), onder bezwarende titel, zonder uitgifte van nieuwe aandelen. De overdracht omvat activa en passiva die rechtstreeks betrekking hebben op deze bedrijfstak, met uitsluiting van onroerende goederen, vorderingen en intellectuele eigendomsrechten. De verrichting is onderworpen aan opschortende voorwaarden en moet ten minste zes weken voor de Closing Datum worden neergelegd.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herkenrodesingel 14, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Trichterheideweg 11, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Trichterheideweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "De vergadering beslist om met ingang van 17 september 2018 de maatschappelijke zetel te verplaatsen naar Herkenrodesingel 14, 3500 Hasselt.",
      "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": "Guido De Paepe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-20",
    "filing_date": "2018-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guido De Paepe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de Raad van Bestuur"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Talitha Crabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-21",
    "filing_date": "2017-11-08",
    "act_kind_objet": "Neerlegging besluiten in overeenstemming met artikel 556 van het Wetboek"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-11-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.023.845",
        "name": "Carglass",
        "role": "other",
        "address": "Trichterheideweg 11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "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; besluiten van de aandeelhouders zijn genomen in verband met de wijziging van statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Talitha Crabbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 3 november 2017 hebben de aandeelhouders van Carglass, naamloze vennootschap met zetel te Hasselt, eenparig en schriftelijk besluiten genomen in verband met de wijziging van hun statuten. De akte van neerlegging van deze besluiten is op 8 november 2017 bij de rechtbank van koophandel te Hasselt neergelegd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Teyssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Paepe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.023.845",
    "name_full": "Carglass"
  }
}