Cuprochimique

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      "effective_date": "2020-05-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur d.d. 1 mei 2020 blijkt de verplaatsing van de zetel van 9000 Gent Zuiddokweg 43 naar 9300 Aaist, Wijngaardveld 16, en dit met ingang vanaf 1 mei 2020.",
      "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": "David Tavernier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-05",
    "filing_date": "2020-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-05-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur d.d. 1 mei 2020",
    "Akte van de Raad van Bestuur"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aaist",
        "region": null,
        "street": "Wijngaardveld",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Zuiddokweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur d.d. 1 mei 2020 blijkt de verplaatsing van de zetel van 9000 Gent Zuiddokweg 43 naar 9300 Aaist, Wijngaardveld 16, en dit met ingang vanaf 1 mei 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Ingrid Evenepoel",
    "firm_city": null,
    "firm_name": "Ingrid Evenepoel \u0026 Iris De Brakeleer, geassocieerde notarissen",
    "office_city": "Ninove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-09",
    "filing_date": "2019-08-29",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.021.268",
        "name": "CUPROCHIMIQUE",
        "role": "acquiring",
        "address": "Zuiddokweg 43, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EUROPEAN METAL SUPPLIES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.11,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "694",
      "695",
      "696"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1,11 nieuwe aandelen voor \u00E9\u00E9n oud aandeel",
    "new_shares_issued_n": 657,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van \u0027EUROPEAN METAL SUPPLIES\u0027 wordt overgenomen, inclusief activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle immateri\u00EBle bestanddelen. Alle rechten, plichten, verbintenissen, schulden en zekerheden gaan over op \u0027CUPROCHIMIQUE\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ingrid Evenepoel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027CUPROCHIMIQUE\u0027 heeft besloten tot fusie door overneming van \u0027EUROPEAN METAL SUPPLIES\u0027 (E.M.S.), waarbij het gehele vermogen van E.M.S. overgaat op CUPROCHIMIQUE. De fusie is met eenparigheid van stemmen goedgekeurd. CUPROCHIMIQUE verhoogt haar kapitaal en emiteert 657 nieuwe aandelen zonder nominale waarde tegen een ruilverhouding van 1,11 nieuwe aandelen per oud aandeel. De aandeelhouders van E.M.S. worden aandeelhouders van CUPROCHIMIQUE. De statuten van CUPROCHIMIQUE worden aangepast om het verhoogde kapitaal te reflecteren.",
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "revisoraal verslag"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David TAVERNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-26",
    "filing_date": "2019-06-17",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.021.268",
        "name": "NV CUPROCHIMIQUE",
        "role": "acquiring",
        "address": "Zuiddokweg 43 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.479.257",
        "name": "NV EUROPEAN METAL SUPPLIES (AFGEKORT E.M.S)",
        "role": "absorbed",
        "address": "Preenakker 6 - 1785 Merchtem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.11,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1,11 aandelen in de overnemende vennootschap per aandeel in de overgenomen vennootschap",
    "new_shares_issued_n": 657,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": 148736.11,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "NV CUPROCHIMIQUE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David TAVERNIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NV CUPROCHIMIQUE en NV EUROPEAN METAL SUPPLIES (E.M.S) hebben op 14 juni 2019 besloten om een fusie door overname voor te stellen, waarbij CUPROCHIMIQUE de overnemende vennootschap is en E.M.S de overgenomen vennootschap. Het gehele vermogen van E.M.S wordt overgedragen aan CUPROCHIMIQUE, met een ruilverhouding van 1,11 nieuwe aandelen per oude aandeel. Het voorstel wordt voorgelegd aan de Algemene Vergaderingen van beide vennootschappen voor goedkeuring.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van het ontslag van dhr. Johan Vos als bestuurder van de Vennootschap met ingang op 31 mei 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist om het mandaat van Emst \u0026 Young Bedrijfsrevisoren CV, vertegenwoordigd door mevr. Lieve Cornelis te hernieuwen als commissaris van de Vennootschap, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Steven HELSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde DAEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "David TAVERNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie VAN KERREBROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven HELSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "David TAVERNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven HELSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De vennootschap neemt, met ingang van 22 juni 2016, kennis van het ontslag van de volgende leden van de raad van bestuur en bevestigt de ontslagen van deze bestuurders, zijnde: -de heer Steven HELSEN;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DAEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De vennootschap neemt, met ingang van 22 juni 2016, kennis van het ontslag van de volgende leden van de raad van bestuur en bevestigt de ontslagen van deze bestuurders, zijnde: -mevrouw Hilde DAEM.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David TAVERNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist, unaniem, om de heer David TAVERNIER, wonende te Hemelweg 1, 1760 Roosdaal en mevrouw St\u00E9phanie VAN KERREBROECK, wonende te Hemelweg 1, 1760 Roosdaal, met onmiddellijke ingang, tot bestuurder van de vennootschap te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie VAN KERREBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist, unaniem, om de heer David TAVERNIER, wonende te Hemelweg 1, 1760 Roosdaal en mevrouw St\u00E9phanie VAN KERREBROECK, wonende te Hemelweg 1, 1760 Roosdaal, met onmiddellijke ingang, tot bestuurder van de vennootschap te benoemen."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De vennootschap neemt kennis van de be\u00EBindiging van het mandaat van ERNST \u0026 YOUNG BEDRIJFSREVISOREN CVBA als commissaris van de vennootschap per 22 juni 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven HELSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De vennootschap neemt kennis van het ontslag van de heer Steven HELSEN als gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf 22 juni 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David TAVERNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De raad van bestuur beslist, unaniem, om de heer David TAVERNIER, wonende te Hemelweg 1, 1760 Roosdaal, met onmiddellijke ingang te benoemen tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Melis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Melis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA HOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de mandaten van de bestuurders CVBA HOW, vertegenwoordigd door de heer Philippe Melis, Johan Vos en Steven Helsen worden verlengd tot de Algemene Vergadering van 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren CV wordt herbenoemd als commissaris van de vennootschap voor een periode van 3 jaar voor de boekjaren 2013.2014,2015 tot aan de algemene vergadering over het boekjaar dat afsluit per 31/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
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        "address": null,
        "birth_date": null
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        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de mandaten van de bestuurders CVBA How, vertegenwoordigd door de heer Philippe Melis, Johan Vos en Steven Helsen worden verlengd tot de Algemene Vergadering van 2013."
    },
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      "kind": "commissaris_renew",
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        "birth_date": null
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    "extractor": "constrained-core-35b"
  },
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}

{
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        "birth_date": null
      }
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      }
    },
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      "kind": "director_in",
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      }
    },
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    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van de Burg. BVBA JWB Bedrijfsrevisoren",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de Burg. BVBA JWB Bedrijfsrevisoren",
      "person": {
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "Cuprochimique"
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{
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  "subject_company": {
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}