Garage Philip Boden

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Schraepen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.533.553",
    "name_full": "Garage Philip Boden"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCT Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Boden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herkerwinning",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Maussen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CBO BEHEER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.533.553",
    "name_full": "Garage Philip Boden"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Herkerwinning NV, v.v. Philip Boden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-05",
    "filing_date": null,
    "act_kind_objet": "MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8, \u00A7 4 VAN HET WETBO\u0415\u041A"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.533.553",
        "name": "Garage Philip Boden",
        "role": "other",
        "address": "Luikersteenweg 204, 3700 Tongeren",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "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 overdracht van alle aandelen van de vennootschap Garage Philip Boden naar \u00E9\u00E9n enkele aandeelhouder, met als gevolg dat de vennootschap onderworpen is aan de bepalingen van artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.533.553",
    "name_full": "Garage Philip Boden",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Herkerwinning NV",
    "person_name": null,
    "org_rep_person_name": "Philip Boden"
  },
  "summary_narrative": "De vennootschap Garage Philip Boden, naamloze vennootschap met zetel in Tongeren, heeft alle aandelen in \u00E9\u00E9n hand verenigd. De identiteit van de enige aandeelhouder is overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen meegedeeld aan de griffie. De akte is neergelegd op 19 april 2023 bij de Ondernemingsrechtbank Antwerpen, afdeling Tongeren.",
  "co_filed_documents": [
    "Kennisgeving, ondertekend door de bestuurders van de vennootschap, van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van vennootschappen en verenigingen dd. 17-03-2023."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0436.533.553",
    "name_full": "Garage Philip Boden"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Windels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0436.533.553",
    "name_full": "Garage Philip Boden"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Touring NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmaco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Maussen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u0421\u0412\u041E Beheer BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0436.533.553",
    "name_full": "Garage Philip Boden"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kathleen PEETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-03-11",
    "act_kind_objet": "Onderwerp akte: NV: FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.533.553",
        "name": "Garage Philip Boden",
        "role": "acquiring",
        "address": "Luikersteenweg 204, 3700 Tongeren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0412.882.973",
        "name": "GPB CLEANING SERVICES",
        "role": "absorbed",
        "address": "Luikersteenweg 204, 3700 Tongeren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten, activa en passiva, van de vennootschap \u0027GPB CLEANING SERVICES\u0027 wordt overgenomen door \u0027Garage Philip Boden\u0027. De fusie geschiedt zonder kapitaalverhoging en zonder omwisseling van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0436.533.553",
    "name_full": "Garage Philip Boden",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen PEETERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027Garage Philip Boden\u0027 (NV) en \u0027GPB CLEANING SERVICES\u0027 (BV), beiden gevestigd te Tongeren, heeft op 11 maart 2019 besloten tot fusie door overneming, waarbij \u0027GPB CLEANING SERVICES\u0027 wordt overgenomen door \u0027Garage Philip Boden\u0027. De fusie is uitgevoerd zonder kapitaalverhoging of omwisseling van aandelen. Vanaf 1 januari 2019 worden alle activa, passiva, rechten en plichten van de overgenomen vennootschap als behorend tot de overnemende vennootschap beschouwd. De vennootschap \u0027GPB CLEANING SERVICES\u0027 is definitief opgeheven.",
  "co_filed_documents": [
    "Expeditie buitengewone algemene vergadering"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Werner Wouters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-31",
    "filing_date": "2019-01-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.533.553",
        "name": "Garage Philip Boden NV",
        "role": "acquiring",
        "address": "3700 Tongeren, Luikersteenweg 204",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0412.882.973",
        "name": "GPB Cleaning Services",
        "role": "absorbed",
        "address": "3700 Tongeren, Luikersteenweg 204",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "722 \u00A76",
      "727"
    ],
    "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": "De gehele activa en passiva van GPB Cleaning Services, inclusief de activiteiten in het schoonmaken en voorbereiden van voertuigen voor verkoop of aflevering, worden overgenomen door Garage Philip Boden NV. Geen onroerende goederen zijn betrokken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0436.533.553",
    "name_full": "Garage Philip Boden",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Werner Wouters",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 december 2018 heeft de Raad van Bestuur van de NV Garage Philip Boden en de zaakvoerder van de BVBA GPB Cleaning Services een gezamenlijk voorstel tot een met fusie door overneming gelijkgestelde verrichting goedgekeurd. Garage Philip Boden is al eigenaar van 100% van de aandelen van GPB Cleaning Services. De fusie zal leiden tot de opheffing van GPB Cleaning Services zonder liquidatie, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. Het voorstel zal worden voorgelegd aan de Buitengewone Algemene Vergadering van GPB Cleaning Services.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Boden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger van Touring NV",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger van Malyne BVBA",
      "person": {
        "rrn": null,
        "name": "Stephanie Boden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0436.533.553",
    "name_full": "Garage Philip Boden"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger in de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Verbruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger in de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0436.533.553",
    "name_full": "Garage Philip Boden"
  }
}

{
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0436.533.553",
    "name_full": "Garage Philip Boden"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger van de Vennootschap-Bestuurder Touring NV",
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        "name": "Yves Boone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger van de Vennootschap-Bestuurder Touring NV",
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        "name": "Jan Verbruggen",
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      }
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  "subject_company": {
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    "name_full": "Garage Philip Boden"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
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        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "Garage Philip Boden"
  }
}