CEMENTBOUW BINDMIDDELEN

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  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.287.779",
        "name": "Cementbouw Bindmiddelen",
        "role": "acquiring",
        "address": "Zwarte Weg 49, 2030 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.287.779",
        "name": "Vulmaas",
        "role": "absorbed",
        "address": "Zwarte Weg 49, 2030 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719 in fine"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Vulmaas\u0027 NV wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027Cementbouw Bindmiddelen\u0027 NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0426.287.779",
    "name_full": "Cementbouw Bindmiddelen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Moors",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Cementbouw Bindmiddelen NV, gevestigd te Antwerpen, heeft op 29 juli 2016 besloten tot de goedkeuring van een fusie door overneming van de naamloze vennootschap \u0027Vulmaas\u0027 NV, ook gevestigd te Antwerpen. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder uitzondering. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2016 van kracht.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Spruyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-27",
    "filing_date": "2016-06-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.287.779",
        "name": "CEMENTBOUW BINDMIDDELEN NV",
        "role": "acquiring",
        "address": "Zwarteweg 49, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0408.264.288",
        "name": "VULMAAS NV",
        "role": "absorbed",
        "address": "Zwarteweg 49, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "726 \u00A72",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa, rechten en verplichtingen van de Over te Nemen Vennootschap worden overgedragen aan de Overnemende Vennootschap. De overdracht betreft het gehele vermogen, inclusief roerende en onroerende goederen.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0426.287.779",
    "name_full": "CEMENTBOUW BINDMIDDELEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Blomme",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 juni 2016 hebben de bestuurders van CEMENTBOUW BINDMIDDELEN NV en VULMAAS NV een fusievoorstel opgesteld voor een fusie door overneming, waarbij VULMAAS NV wordt opgenomen in CEMENTBOUW BINDMIDDELEN NV. De fusie is gebaseerd op de jaarrekening per 31 december 2015 en zal vanaf 1 januari 2016 boekhoudkundig en fiscaal gelden. Aangezien CEMENTBOUW BINDMIDDELEN NV al alle aandelen van VULMAAS NV bezit, wordt er geen nieuwe aandelen uitgegeven. Het fusievoorstel zal worden voorgelegd aan de buitengewone algemene vergadering van beide vennootschappen in juli 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMID Harmen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-17",
      "evidence_quote": "Werd benoemd tot bestuurder: de heer SMID Harmen, wonende te 1214 AC Hilversum, J.H.B. Koekkoekstraat 63, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.287.779",
    "name_full": "CEMTAC",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-08-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.287.779",
    "name_full": "CEMTAC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de heer Marc Moors, woonstkeuze gedaan hebbende te 203 Antwerpen, Zwarte Weg 49, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Marc Moors",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Cementbouw Bindmiddelen",
    "old": "CE\u041C\u0422\u0410\u0421",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.287.779",
    "name_full": "Cementbouw Bindmiddelen"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMID Harmen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTERS Eddy Hubert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.287.779",
    "name_full": "Cementbouw Bindmiddelen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.287.779",
    "name_full": "Cemta\u0441"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUC CALLAERT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen de ondememing LUC CALLAERT BV ovve EBVBA, vertegenwoordigd door de heer Luc Callaert, als commissaris van de onderneming tot en met de aandeelhoudersvergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.287.779",
    "name_full": "CEMTAC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Zwarte Weg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Acaciastraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om met ingang vanaf 01 januari 2014 de maatschappelijke zetel te verplaatsen naar Zwarte Weg 49 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.287.779",
    "name_full": "CEMTAC",
    "legal_form": "NV"
  }
}