COOR SERVICE MANAGEMENT

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  "summary_narrative": "De bestuursorganen van Coor Service Management NV en Addici Security NV hebben een fusievoorstel vastgelegd voor een fusie door overname, waarbij het gehele vermogen van Addici Security NV overgaat op Coor Service Management NV. De fusie is gebaseerd op artikel 12:7 WVV en wordt voorgesteld aan de algemene vergaderingen van beide vennootschappen voor goedkeuring. De overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap, wat de fusie als \u0027vereenvoudigde fusie\u0027 classificeert.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klas Elmberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Andreas Engdahl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "Coor Service Management"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 30 juni 2022 benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Machelen, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft de heer Tim Vanheuverzwijn, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachti"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klas Elmberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering gehouden op 28 november 2022 om 17h00 heeft kennis genomen van de ontslagname als bestuurder van de heer Klas Elmberg wonende Ostfj\u00E4llsv\u00E4gen 4, SE-421 66 V\u00E4stra Fr\u00F6lunda, Zweden vanaf 1 november 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Andreas Engdahl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering gehouden op 28 november 2022 om 17h00 heeft de heer Peter Andreas Engdahl, wonende Villagatan 2, SE-74532 Enk\u00F6ping, Zweden, benoemd als nieuwe bestuurder vanaf 1 november 2022 tot en met de algemene vergadering in juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "COOR SERVICE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": "1831 Machelen, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering van 30 juni 2022 benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Machelen, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
      "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klas Elmberg",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering gehouden op 28 november 2022 om 17h00 heeft kennis genomen van de ontslagname als bestuurder van de heer Klas Elmberg wonende Ostfj\u00E4llsv\u00E4gen 4, SE-421 66 V\u00E4stra Fr\u00F6lunda, Zweden vanaf 1 november 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Andreas Engdahl",
        "address": "Villagatan 2, SE-74532 Enk\u00F6ping, Zweden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering gehouden op 28 november 2022 om 17h00 heeft de heer Peter Andreas Engdahl, wonende Villagatan 2, SE-74532 Enk\u00F6ping, Zweden, benoemd als nieuwe bestuurder vanaf 1 november 2022 tot en met de algemene vergadering in juni 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "Coor Service Management",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri Vanderwee",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "Coor Service Management"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf het boekjaar eindigend op 31 december 2021 vertegenwoordigend worden door Tim Vanheuverzwijn, in de uitoefening van haar mandaat van commissaris, ter vervanging van Lien Winne."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf het boekjaar eindigend op 31 december 2021 vertegenwoordigend worden door Tim Vanheuverzwijn, in de uitoefening van haar mandaat van commissaris, ter vervanging van Lien Winne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "COOR SERVICE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "Coor Service Management"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 29 juni 2019 benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Mevr. Lien Winne, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "COOR SERVICE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jim Alf Ingvalde Rendahl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Lars Markus Danielson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "Coor Service Management"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Alf Ingvalde Rendahl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering gehouden op 30 augustus 2019 om 17h00 heeft kennis genomen van de ontsiagname als bestuurder en als voorzitter van de Raad van Bestuur van de heer Jim Alf Ingvalde Rendahl, wonende R\u00E4lsv\u00E4gen 25, S-388 30 Ljungbyholm, Zweden vanaf 31 augustus 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Markus Danielson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering gehouden op 30 augustus 2019 om 17h00 heeft de heer Lars Markus Danielson, wonende Plantagegatan 15, S-41306 Gothenburg, Zweden, benoemd als nieuwe bestuurder en voorzitter van de Raad van Bestuur vanaf 1 september 2019 tot\u0027en met de algemene vergadering in juni 20"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "COOR SERVICE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Vanderwee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De algemene vergadering van 30 juni 2018 herbenoemt de volgende bestuurders voor de periode van 30 juni 2018 tot en met 30 juni 2024: - de heer Joeri Vanderwee, Mandenvlechtersstraat 14, 8650 Houthulst, Belgl\u00EB."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Rendahl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De algemene vergadering van 30 juni 2018 herbenoemt de volgende bestuurders voor de periode van 30 juni 2018 tot en met 30 juni 2024: - de heer Jim Rendahl, R\u00E4lsv\u00E4gen 25, SE-388 30 Ljungbyholm, Zweden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klas Elmberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De algemene vergadering van 30 juni 2018 herbenoemt de volgende bestuurders voor de periode van 30 juni 2018 tot en met 30 juni 2024: - de heer Klas Elmberg, Ostfj\u00E4llsv\u00E4gen 4, SE-421 66 V\u00E4stra Fr\u00F6lunda, Zweden."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Vanderwee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De raad van bestuur van 30 juni 2018 gaat over tot de herbenoeming van de gedelegeerd bestuurder, de heer Joeri Vanderwee, wonend te Mandenvlechtersstraat 14, 8650 Houthulst vanaf 30 juni 2018 tot en met de algemene vergadering in juni 2024."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "COOR SERVICE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      }
    },
    {
      "kind": "director_in",
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        "name": "Klas Elmberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "kbo": "0480.088.929",
    "name_full": "Coor Service Management"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joeri Vanderwee",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-23",
    "filing_date": "2017-06-14",
    "act_kind_objet": "Voorstel van de inbreng van de bedrijfstak \u0022Daily Office Cleaning\u0022"
  },
  "decision": {
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    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.088.929",
        "name": "Coor Service Management NV",
        "role": "contributor",
        "address": "Pantserschipstraat 181 bus 5, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Coor DOC NV",
        "role": "recipient",
        "address": "Pantserschipstraat 181 bus 5, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 bedrijfstak \u0027Daily Office Cleaning\u0027 wordt overgedragen van Coor Service Management NV naar Coor DOC NV. Het betreft een volledige bedrijfstak met personeel, contracten en activa die daarmee verbonden zijn.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "Coor Service Management",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri Vanderwee",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 juni 2017 hebben de raden van bestuur van Coor Service Management NV en Coor DOC NV een voorstel goedgekeurd voor de inbreng van de bedrijfstak \u0027Daily Office Cleaning\u0027 door Coor Service Management NV in Coor DOC NV. Het voorstel is neergelegd bij de rechtbank van koophandel Gent en is bedoeld als voorbereiding op een algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Voorstel van de inbreng van de bedrijfstak \u0027Daily Office Cleaning\u0027"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "COOR SERVICE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "Coor Service Management NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 29 juni 2016 benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "COOR SERVICE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "Coor Service Management"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dahl\u00E9n",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klas H\u00E5kan Elmberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "Coor Service Management"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dahl\u00E9n",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "De Algemene Vergadering gehouden op 15 januari 2016 om 18h00 heeft kennis genomen van de ontslagname als bestuurder van de heer Carl Dahl\u00E9n wonende te Byv\u00E4gen 35, SE 133 34 Saltsj\u00F6baden, Zweden vanaf 15 januari 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klas H\u00E5kan Elmberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "De Algemene Vergadering gehouden op 15 januari 2016 om 18h00 heeft de heer Klas H\u00E5kan Elmberg, wonende Ostfj\u00E4llsv\u00E4gen 4, 421 66 V\u00E4stra Fr\u00F6lunda, Zweden, benoemd als nieuwe bestuurder vanaf 15 januari 2016 tot en met de algemene vergadering in juni 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.088.929",
    "name_full": "COOR SERVICE MANAGEMENT",
    "legal_form": "NV"
  }
}