COOL ELECTRO CYCLES

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    "org_rep_person_name": null
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  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van COOL ELECTRO CYCLES heeft op 29 juni 2020 het fusievoorstel goedgekeurd, waarbij de besloten vennootschap COOL ELECTRO CYCLES de besloten vennootschap Fietsen Soenen overneemt in het kader van een met fusie door overneming gelijkgestelde verrichting. De overgang van het gehele vermogen van Fietsen Soenen op COOL ELECTRO CYCLES vond plaats onder algemene titel, met boekhoudkundige retroactiviteit vanaf 1 januari 2020. De vergadering besloot ook tot wijziging van de statuten, waaronder het verwijderen van de zetelvermelding en aanpassin",
  "co_filed_documents": [
    "Expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent met \u00E9\u00E9nparigheid van stemmen bijzondere volmacht aan de besloten vennootschap \u0022ROBAFISK\u0022 met zetel te 9750 Zingem, Ouwegemsesteenweg 7, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "ROBAFISK",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering machtigt de notaris om op naam van de vennootschap een elektronisch effectenregister/UBO-register te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Tom Degryse",
      "scope_categories": [
        "filing",
        "register_management"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joris Boedts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ichtegem (Eernegem)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-08",
    "filing_date": "2020-04-29",
    "act_kind_objet": "Onderwerp akte: VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0600.900.548",
        "name": "BV COOL ELECTRO CYCLES",
        "role": "acquiring",
        "address": "De Smet de Naeyerlaan 98 - 8370 Blankenberge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0821.438.758",
        "name": "BV FIETSEN SOENEN",
        "role": "absorbed",
        "address": "Hoogleedsesteenweg 155 - 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV FIETSEN SOENEN, inclusief alle rechten en verplichtingen, wordt overgenomen door de BV COOL ELECTRO CYCLES. De overdracht omvat zowel roerende als onroerende goederen, activiteiten in de fiets- en sportartikelenhandel, en onroerende goederen.",
    "equity_transferred_eur": 18550.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "BV COOL ELECTRO CYCLES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Cool",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming van de BV FIETSEN SOENEN door de BV COOL ELECTRO CYCLES, op basis van artikel 12:50 WVV/CSA. De fusie is een vereenvoudigde fusie (silencieuse fusie), aangezien de acquirer al alle aandelen van de overgenomen vennootschap bezit. Alle handelingen van de overgenomen vennootschap vanaf 1 januari 2020 worden boekhoudkundig geacht voor rekening van de acquirer te zijn verricht. Het gehele vermogen, inclusief onroerende goederen, wordt overgenomen zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "voorstel tot fusie dd. 22 april 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cool Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503933509",
        "name": "CENTURIONE bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Ontslag van de volgende zaakvoerders met onmiddellijke ingang: 1. CENTURIONE bvba (BE0503.933.509), met zetel gelegen te 8370 Blankenberge, Lissewegestraat 38, vast vertegenwoordigd door de heer Cool Christophe"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cool Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Ontslag van de volgende zaakvoerders met onmiddellijke ingang: ... 2. de heer Cool Nicolas, wonende te 8800 Roeselare, Stadenstraat 68"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cool Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628697877",
        "name": "CEC ATLANTIC bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Benoeming van de volgende zaakvoerder met onmiddellijke ingang: CEC ATLANTIC bvba (BE0628.697.877), met zetel gelegen te 8800 Roeselare, Stadenstraat 68, vast vertegenwoordigd door de heer Cool Christophe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CENTURIONE bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de heer Cool Nicolas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CEC ATLANTIC bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Passchyn Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-23",
      "evidence_quote": "Op een bijzondere algemene vergadering op 23 december 2017 werd met \u00E9\u00E9nparigheid van stemmen besloten om de heer Passchyn Michel met rijksregisternummer 580627-353-97 te ontslaan op 23 december 2017 als onbezoldigd zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Passchyn Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Passchyn Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Passchyn Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Op een bijzondere algemene vergadering op 28 juni 2017 werd met \u00E9\u00E9nparigheid van stemmen besloten om de heer Passchyn Michel met Rijksregisternummer 580627-353-97 te benoemen als onbezoldigd zaakvoerder en dit met ingang van 01 juli 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bisschop Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES"
  }
}