CONSTRUCT PROTECT ENGINEERING

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2027-12-31",
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": 28000.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BDO Bedrijfsrevisoren Burg. CVBA"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ROOFYOU BELGIUM BV",
    "person_name": "Christine Venken",
    "org_rep_person_name": "Gert Maris"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "BDO Bedrijfsrevisoren Burg. CVBA"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Gysemberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om BDO Bedrijfsrevisoren Burg. CVBA te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs zijnde 28.000 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt gehecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING, AFGEKORT : CPE",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Herstructurering - fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzoekt de afstand van de toepassing van artikel 12:27 en 12:28 van het Wetboek van Vennootschappen en Verenigingen, in toepassing van artikel 12:27 laatste lid en artikel 12:28, \u00A71, 5\u00B0, laatste lid.",
    "articles": [
      "12:27",
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.353.726",
        "name": "CONSTRUCT PROTECT ENGINEERING NV",
        "role": "acquiring",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0630.692.812",
        "name": "TECTUM DISTRIBUTIECENTRUM NV",
        "role": "absorbed",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "4 nieuwe aandelen in vervanging van de aandelen van de overgenomen vennootschap",
    "new_shares_issued_n": 4,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap TDC NV, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, immateri\u00EBle bestanddelen, lopende overeenkomsten en alle rechten en plichten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": 328130.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0630.692.812",
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Julie Vandenweghe"
  },
  "summary_narrative": "De buitengewone algemene vergadering van CONSTRUCT PROTECT ENGINEERING NV (CPE NV) en TECTUM DISTRIBUTIECENTRUM NV (TDC NV) heeft met eenparigheid van stemmen besloten tot fusie door overneming, waarbij CPE NV de overgenomen vennootschap TDC NV overneemt zonder vereffening. Het gehele vermogen van TDC NV wordt overgenomen onder algemene titel op basis van de jaarrekening afgesloten per 31 december 2023. Het kapitaal van CPE NV wordt verhoogd met 100.000 EUR, waarvoor vier nieuwe aandelen worden uitgegeven aan de aandeelhouder van TDC NV. De statuten van CPE NV worden aangepast om het nieuwe ka",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Volmacht",
    "Verslag van het bestuursorgaan",
    "Controleverslag van de revisor",
    "Geco\u00F6rdineerde statuten - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 284834.55,
      "delta_eur": 100000.0,
      "before_eur": 184834.55,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-15",
      "evidence_quote": "Als gevolg van de fusie door overneming van TDC NV, wordt het kapitaal van de overnemende vennootschap CPE NV verhoogd met honderdduizend euro (100.000,00 EUR), om dit te brengen van honderdvierentachtigduizend achthonderdvierendertig euro vijfenvijftig cent (184.834,55 EUR) op tweehonderdvierentachtigduizend achthonderdvierendertig euro vijfenvijftig cent (284.834,55 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING, AFGEKORT : CPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 284834.55,
      "delta_eur": 100000.0,
      "before_eur": 184834.55,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "RoofYou Belgium BV",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 4,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 100000.0,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Gert MARIS"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Volmacht",
    "Verslag van het bestuursorgaan",
    "Controleverslag van de revisor",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "RoofYou Belgium BV",
      "role": "aandeelhouder",
      "n_shares": 139,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 284834.55,
      "delta_eur": 100000.0,
      "before_eur": 184834.55,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Riffler",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.353.726",
        "name": "CONSTRUCT PROTECT ENGINEERING",
        "role": "acquiring",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.353.726",
        "name": "Tectum Distributiecentrum",
        "role": "absorbed",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.04,
    "legal_articles": [
      "12:32",
      "12:35",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "0,04 aandelen van de Overnemende Vennootschap per 1 aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap (Tectum Distributiecentrum) overdraagt haar volledige patrimoine, inclusief activa, passiva, handelingen en resultaten, aan de overnemende vennootschap (Construct Protect Engineering). De overdracht omvat alle activiteiten in de bouwsector, inclusief aankoopbeleid, verkoop, huur, import/export van bouwmaterialen, en dienstverlening in technisch, administratief en commer",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bastiaan Baeskens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Construct Protect Engineering, gehouden op 14 augustus 2024, heeft een fusievoorstel goedgekeurd om Tectum Distributiecentrum, ook gevestigd te Genk, over te nemen. De fusie zal plaatsvinden op basis van een ruilverhouding van 0,04 aandelen van Construct Protect Engineering per aandeel van Tectum Distributiecentrum. De boekhoudkundige en fiscale effectiviteit van de fusie wordt teruggevallen op 1 juli 2024. De overgenomen vennootschap zal haar activiteiten en resultaten vanaf die datum voor rekening van de overnemende vennootschap boekhoudkundig verwerken. De fusie ",
  "co_filed_documents": [
    "Origineel ondertekend fusievoorstel d.d. 27 augustus 2024"
  ],
  "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": "2024-09-10",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The report duties under articles 12:26 \u00A71 and 12:25 of the WVV are waived for the merger proposal, provided all shareholders and holders of other securities consent.",
    "articles": [
      "12:26 \u00A71",
      "12:25",
      "12:26 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.353.726",
        "name": "CONSTRUCT PROTECT ENGINEERING",
        "role": "acquiring",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Tectum Distributiecentrum",
        "role": "absorbed",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.04,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "3:56 \u00A71",
      "12:35",
      "12:26 \u00A71",
      "12:25",
      "12:26 \u00A72",
      "7:197",
      "7:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "0,04 aandelen",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the acquiring company is transferred to the target company, including all assets, liabilities, and intellectual property rights.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bastiaan Baeskens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van CONSTRUCT PROTECT ENGINEERING heeft op 14 augustus 2024 een fusievoorstel goedgekeurd waarbij de vennootschap Tectum Distributiecentrum wordt overgenomen. De fusie wordt uitgevoerd met een ruilverhouding van 0,04 aandelen van de overnemende vennootschap per aandeel van de over te nemen vennootschap. De overname is boekhoudkundig en fiscaal met ingang van 1 juli 2024 voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "Origineel ondertekend fusievoorstel d.d. 27 augustus 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om BDO bedrijfsrevisorer Burg. CVBA te benoemen als commissaris voor een periode var 3 jaar en aar\u0131vaardt de mandaatprijs zijnde 19.500 EUR",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "BDO bedrijfsrevisoren Burg. CVB\u0410 stelt als vaste vertegenwoordiger de heer Gert Maris aar\u0131.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Het mandaat zal verstijken op de algemerie vergadering var het boekjaar afgesloten per 31 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "Construct Protect Engineering",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Litoma bv",
    "person_name": null,
    "org_rep_person_name": "Rudi Evens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "Construct Protect Engineering"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om BDO bedrijfsrevisorer Burg. CVBA te benoemen als commissaris voor een periode var 3 jaar en aar\u0131vaardt de mandaatprijs zijnde 19.500 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt gehecht. BDO bedrijfsrevisoren B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING, AFGEKORT : CPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om BDO Bedrijfsrevisoren Burg. CVBA te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs zijde 15.380 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt gehecht."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tectum Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "Het mandaat van vaste vertegenwoordiger van de heer Jean Biesmans binnen het bestuursmandaat van Tectum Group NV werd hierdoor be\u00EBndigd en vervangen door Yves Biesmans die het mandaat van vaste vertegenwoordiger opneemt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tectum Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "De vergadering aanvaardt de wijziging van de vaste vertegenwoordiger van haar bestuurder Tectum Group NV met ingang vanaf 22 november 2019. Het mandaat van vaste vertegenwoordiger van de heer Jean Biesmans binnen het bestuursmandaat van Tectum Group NV werd hierdoor be\u00EBndigd en vervangen door Yves B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING, AFGEKORT : CPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "Construct Protect Engineering"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TECTUM GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LITOMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROISDORF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Jean-Mathieu Joseph",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TECTUM GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering besluit de mandaten van de huidige bestuurders ingegaan op 1 januari 2019, zijnde : - De naamloze vennootschap \u0022TECTUM GROUP\u0022, voornoemd en vertegenwoordigd zoals gezegd. ... te bevestigen en dit overeenkomstig de algemene vergadering gehouden op 5 december 2018"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LITOMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering besluit de mandaten van de huidige bestuurders ingegaan op 1 januari 2019, zijnde : ... - De besloten vennootschap met beperkte aansprakelijkheid \u0027LITOMA\u0027, voornoemd en vertegenwoordigd zoals gezegd. ... te bevestigen en dit overeenkomstig de algemene vergadering gehouden op "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROISDORF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering besluit de mandaten van de huidige bestuurders ingegaan op 1 januari 2019, zijnde : ... - De besloten vennootschap met beperkte aansprakelijkheid TROISDORF\u0027, voornoemd en vertegenwoordigd zoals gezegd. ... te bevestigen en dit overeenkomstig de algemene vergadering gehouden o"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Jean-Mathieu Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering besluit de mandaten van de huidige bestuurders ingegaan op 1 januari 2019, zijnde : ... - De heer BIESMANS Jean-Mathieu Joseph, voornoemd. te bevestigen en dit overeenkomstig de algemene vergadering gehouden op 5 december 2018"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Enige zaakvoerder van BELROOF BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt het ontslag vast van de enige zaakvoerder van de overgenomen vennootschap ingevolge de fusie. De goedkeuring door de algemene vergadering van de aandeelhouder van de overnemende vennootschap van de eerste jaarrekening die zal worden opgemaakt na de verwezenlijking van de fusie, ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING, AFGEKORT : CPE",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Cynthia Van Aenrode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-07-23",
    "act_kind_objet": "Fusie door overneming van BVBA Beiroof"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BELROOF BVBA",
        "role": "absorbed",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.353.726",
        "name": "CONSTRUCT PROTECT ENGINEERING NV",
        "role": "acquiring",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "720 \u00A72, 4\u00B0 lid 6",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van BELROOF BVBA, inclusief alle activa en passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, immateri\u00EBle bestanddelen en lopende overeenkomsten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia Van Aenrode",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van C.P.E. NV besloot tot fusie door overneming van BELROOF BVBA, waarbij het gehele vermogen van de overgenomen vennootschap onder algemene titel overging op de overnemende vennootschap. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien C.P.E. NV al alle aandelen van BELROOF BVBA bezat. De overgenomen vennootschap werd opgeheven zonder vereffening, en alle rechten en plichten werden overgenomen door C.P.E. NV vanaf 1 januari 2019, op basis van de jaarrekening per 31 december 2018.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING, AFGEKORT : CPE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "Construct Protect Engineering"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434353726",
        "name": "Tectum Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Met ingang vanaf 1 januari 2019 zal Tectum Group NV voor het mandaat dat zij opneemt als (gedelegeerd) bestuurder bij Construct Protect Engineering NV vast vertegenwoordigd worden door: de heer Yves Biesmans."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Het mandaat van vaste vertegenwoordiger van de heer Jean Biesmans binnen het bestuursmandaat van Tectum Group NV werd hierdoor be\u00EBindigd per 1 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING, AFGEKORT : CPE",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Litoma BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-24",
    "filing_date": "2019-05-15",
    "act_kind_objet": "Uittreksel uit het voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.353.726",
        "name": "Construct Protect Engineering NV",
        "role": "acquiring",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Belroof BVBA",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 9 bus 10D, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "676 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Belroof BVBA, inclusief alle roerende en onroerende goederen, activa, passiva en activiteiten, wordt overgenomen door Construct Protect Engineering NV. Dit omvat de handel in dak- en bouwmaterialen, technische en commerci\u00EBle dienstverlening, administratie- en managementdiensten, en alle gerelateerde activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "Construct Protect Engineering",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Litoma BVBA",
    "person_name": null,
    "org_rep_person_name": "Rudi Evens"
  },
  "summary_narrative": "Construct Protect Engineering NV, een naamloze vennootschap met zetel te Genk, heeft een voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting onder artikel 676 van het Wetboek van Vennootschappen. Het voorstel is goedgekeurd door het bestuursorgaan van de overnemende vennootschap en beoogt de volledige overname van het vermogen van Belroof BVBA, een besloten vennootschap met beperkte aansprakelijkheid met zetel te Kontich. De fusie is van toepassing vanaf 1 januari 2019 voor boekhoudkundige en belastingdoeleinden. De statuten van Construct Protect Engineering NV wor",
  "co_filed_documents": [
    "voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 676 W.Venn. dd. 13 mei 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om BDO Bedrijfsrevisoren Burg. CVBA te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs zijde 15.000 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt gehecht."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406884811",
        "name": "Tectum Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te (her)benoemen voor een periode van 6 jaar, met ingang vanaf 1 januari 2019 en eindigend op de Algemene Vergadering over boekjaar 2023, te houden in 2024: ... De naamloze vennootschap Tectum Group, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478838025",
        "name": "Litoma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te (her)benoemen voor een periode van 6 jaar, met ingang vanaf 1 januari 2019 en eindigend op de Algemene Vergadering over boekjaar 2023, te houden in 2024: ... De besloten vennootschap met beperkte aansprakelijkheid Litoma, met zetel te 3950 Bocholt, Kett"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691607525",
        "name": "Troisdorf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te (her)benoemen voor een periode van 6 jaar, met ingang vanaf 1 januari 2019 en eindigend op de Algemene Vergadering over boekjaar 2023, te houden in 2024: ... De besloten vennootschap met beperkte aansprakelijkheid Troisdorf, met zetel te 3600 Genk, Troi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te (her)benoemen voor een periode van 6 jaar, met ingang vanaf 1 januari 2019 en eindigend op de Algemene Vergadering over boekjaar 2023, te houden in 2024: ... De heer Jean Biesmans, wonende te 3740 Bilzen, Sint-Lambertuslaan 16, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING, AFGEKORT : CPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tectum\u002B bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plar-BL bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BYC bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tectum Group nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Litoma bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troisdorf bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "Construct Protect Engineering"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000.0,
      "currency": "EUR",
      "after_eur": 184834.55,
      "delta_eur": 60000.0,
      "before_eur": 124834.55,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-01",
      "evidence_quote": "Als gevolg van de fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027E-TUM wordt het kapitaal in onderhavige vennootschap verhoogd met zestigduizend euro (\u20AC 60.000,00) om het kapitaal te brengen van honderd vierentwintigduizend achthonderd vierendertig euro vijfenvijftig eurocent (\u20AC124.834,55) op honderd vierentachtigduizend achthonderd vierendertig euro vijfenvijftig eurocent (\u20AC 184.834,55)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING, AFGEKORT : CPE",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Cynthia Van Aenrode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-10",
    "filing_date": "2018-06-13",
    "act_kind_objet": "Fusie door overneming van NV ISOALL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.353.726",
        "name": "CONSTRUCT PROTECT ENGINEERING NV",
        "role": "acquiring",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ISOALL NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "720 \u00A72, 4\u00B0",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van ISOALL NV, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, immateri\u00EBle bestanddelen en lopende overeenkomsten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia Van Aenrode",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van ISOALL NV en C.P.E. NV hebben besloten tot een fusie door overneming, waarbij C.P.E. NV het gehele vermogen van ISOALL NV overneemt zonder liquidatie. De fusie is uitgevoerd op basis van de jaarrekening per 31 december 2017, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. Aangezien C.P.E. NV al alle aandelen van ISOALL NV bezat, werden er geen nieuwe aandelen uitgegeven. ISOALL NV is definitief opgeheven.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Cynthia Van Aenrode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-10",
    "filing_date": "2018-07-27",
    "act_kind_objet": "Fusie door overneming - kapitaalverhoging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.353.726",
        "name": "CONSTRUCT PROTECT ENGINEERING",
        "role": "acquiring",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0635.643.473",
        "name": "E-TUM",
        "role": "absorbed",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.01589668,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693",
      "694",
      "695",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": "0,01589668 aandelen CONSTRUCT PROTECT ENGINEERING per 1 aandeel E-TUM",
    "new_shares_issued_n": 2,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid \u0027E-TUM\u0027 wordt overgenomen door \u0027CONSTRUCT PROTECT ENGINEERING\u0027. De overdracht omvat activa- en passivabestanddelen van E-TUM.",
    "equity_transferred_eur": 36287.82,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia Van Aenrode",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van CONSTRUCT PROTECT ENGINEERING besloot tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027E-TUM\u0027, met ingang van 1 januari 2018. Het gehele vermogen van E-TUM werd overgenomen door CONSTRUCT PROTECT ENGINEERING. De fusie werd uitgevoerd via een inbreng in natura van activa- en passivabestanddelen van E-TUM, met een waarde van 36.287,82 EUR. Als vergoeding kreeg de enige vennoot van E-TUM twee nieuwe aandelen zonder nominale waarde in CONSTRUCT PROTECT ENGINEERING. Het kapitaal van CONSTRUCT PROTECT ENGINEERING werd verhoogd met 60.",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 184834.55,
      "delta_eur": 59999.999999999985,
      "before_eur": 124834.55,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "CONSTRUCT PROTECT ENGINEERING"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anivorpon, ofi. Tongeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-22",
    "filing_date": "2018-06-12",
    "act_kind_objet": "1) Uittreksel voorstel van een fusie door overneming in de zin van artikel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.353.726",
        "name": "Construct Protect Engineering NV",
        "role": "acquiring",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0635.643.473",
        "name": "E-Tum BVB\u0410",
        "role": "absorbed",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.565.422",
        "name": "Isall NV",
        "role": "absorbed",
        "address": "Vijfstraten 91, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.01589668,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "0,01589668 aandelen Construct Protect Engineering per 1 aandeel E-tum",
    "new_shares_issued_n": 2,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen, inclusief alle activa, passiva en activiteiten. De overgenomen vennootschappen zijn actief in bouwgerelateerde diensten, isolatiewerken, vochtbestrijding, energieprojecten en onroerende goederenbeheer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "Construct Protect Engineering",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Plan-BL BVBA",
    "person_name": null,
    "org_rep_person_name": "Filip Biesmans"
  },
  "summary_narrative": "Construct Protect Engineering NV heeft een fusievoorstel ingediend voor de overname van E-Tum BVB\u0410 en Isall NV, gebaseerd op artikel 671 en 676 van het Wetboek van Vennootschappen. De fusie is voorzien in een voorstel dat op 12 juni 2018 door de raad van bestuur is goedgekeurd. De overnemende vennootschap zal het gehele vermogen van de overgenomen vennootschappen overnemen, zonder geldelijke compensatie. De nieuwe aandelen worden uitgegeven op basis van een ruilverhouding van 0,01589668 aandelen per aandeel. De fusie is vanaf 1 januari 2018 boekhoudkundig en fiscaal van toepassing.",
  "co_filed_documents": [
    "Voorstel van een fusie door overneming in de zin van artikel 671 W.Venn. dd. 12 juni 2018",
    "Voorstel van een fusie door overneming gelijkgestelde verrichting in de zin van artikel 676 W.Venn dd. 12 juni 2018",
    "Notulen raad van bestuur dd 12 juni 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Troisdorflaan 6, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Troisdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vaartstraat 7, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering stemt in om de maatschappelijke zetel te verplaatsen van Vaartstraat 7 te 3600 Genk naar Troisdorflaan 6 te 3600 Genk, met ingang vanaf 2 november 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaris van de Kamer van Koophandel Antwerpen, Tongeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-13",
    "filing_date": "2017-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.353.726",
    "name_full": "Construct Protect Engineering",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.884.811",
    "org_name": "Tectum Group nv",
    "person_name": null,
    "org_rep_person_name": "Jean Biesmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders",
    "Akte van herbenoeming van bestuurders"
  ]
}