IKO NV

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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "Rechibank van Konphandel"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887915333",
        "name": "D-Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-29",
      "evidence_quote": "De vergadering benoemt D-Consult BVBA, Kleine Horendonk 9, 2910 Essen, ondernemingsnummer 0887.915.333, wettelijk vertegenwoordigd door de heer Dirk Theuns, wonende Kleine Horendonk 9, 2910 Essen, rijksregisternummer 63.09.05.341.22, als bestuurder van de vennootschap voor een periode van 6 jaar, ei"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "IKO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D-Consult BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "IKO NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit \u00E9\u00E9nparig om Dirk Theuns te herbenoemen voor een periode van zes jaar, eindigend na de jaarlijkse algemene vergadering van aandeelhouders van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Koschitzky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit \u00E9\u00E9nparig om Jonathan Koschitzky te herbenoemen voor een periode van zes jaar, eindigend na de jaariijkse algemene vergadering van aandeelhouders van 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit de heer Dirk Theuns aan te stellen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "IKO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Koschitzky",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "IKO NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "IKO NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Bauwelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De vergadering besluit \u00E9\u00E9nparig om Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren B.V.B.A. die aanduidt als vaste vertegenwoordiger bedrijfsrevisor Erik Bauwelinck, te herbenoemen voor een periode van drie jaar, dit met ingang vanaf 1 juli 2015 en eindigend 30 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "IKO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "IKO NV",
    "old": "ANTWERPS TEER- EN ASPHALTBEDRIJF",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "ANTWERPS TEER- EN ASPHALTBEDRIJF"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "ANTWERPS TEER- EN ASPHALTBEDRIJF, AFGEKORT : ATAB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris Meert alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Notaris Benoit Meert",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de Heer HAUTMAN Frank, voomoemd, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Frank Hautman",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Benoit Meert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-17",
    "filing_date": "2015-07-06",
    "act_kind_objet": "NV: Parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-01",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent bij eenparigheid de vrijstelling van het opstellen van een omstandig verslag van de raad van bestuur en een revisoraal verslag, zoals voorgeschreven in art. 730, 731 en 733 WVV.",
    "articles": [
      "730",
      "731",
      "733"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.317.459",
        "name": "ANTWERPS TEER- EN ASPHALTBEDRIJF",
        "role": "demerged",
        "address": "D\u0027Herbouvillekaai 80, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ATAB",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "730",
      "731",
      "732",
      "733",
      "734",
      "602",
      "728 al, 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 67559,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit alle activiteiten met betrekking tot dakwerkzaamheden, roofprotect, gevelwerken, isolatiewerken en andere contractuele activiteiten. Er worden geen onroerende goederen overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01",
    "equity_transferred_eur_raw": "768731.71"
  },
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "ANTWERPS TEER- EN ASPHALTBEDRIJF",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Meert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 juli 2015 heeft de buitengewone algemene vergadering van de naamloze vennootschap \u0027Antwerps Teer- en Asphaltbedrijf\u0027 (NV) besloten tot een parti\u00EBle splitsing door overneming. Het vermogen van de vennootschap, bestaande uit de activiteiten op het gebied van dakwerkzaamheden, gevel- en isolatiewerken, wordt overgedragen aan een nieuwe naamloze vennootschap, \u0027ATAB\u0027. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 juni 2015. De nieuwe aandelen van \u0027ATAB\u0027 worden uitgegeven in verhouding tot de aandeelhouders van de oorspronkelijke vennootschap. De kapitalisatie van de oorspronk",
  "co_filed_documents": [
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Theuns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-29",
    "filing_date": "2015-05-19",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de NV Antwerps Teer- en Asphaltbedrijf verklaren zich bereid tot het verzuim van het opstellen van een schriftelijk verslag van de bedrijfsrevisor over het splitsingsvoorstel, conform artikel 734 WVV.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.317.459",
        "name": "Antwerps Teer- en Asphaltbedrijf NV",
        "role": "demerged",
        "address": "D\u0027Herbouvillekaai 80, 2020 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0629.893.551",
        "name": "Atab NV",
        "role": "recipient",
        "address": "Zwaluwbeek 7, 9120 Beveren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 nieuw aandeel van de Verkrijgende Vennootschap voor 1 bestaand aandeel",
    "new_shares_issued_n": 67559,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa en passiva omvatten de activiteiten op het gebied van dakwerkzaamheden, roofprotect, gevelwerken, isolatiewerken en verwante contractwerkzaamheden. Het betreft een gedeeltelijke overdracht van het vermogen, niet het gehele patrimony.",
    "equity_transferred_eur": 1637965.07,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "ANTWERPS TEER- EN ASPHALTBEDRIJF",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Theuns",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van de activiteiten op het gebied van dakwerkzaamheden, gevelwerken, isolatiewerken en verwante contractwerkzaamheden van de NV Antwerps Teer- en Asphaltbedrijf naar de NV Atab. De aandeelhouders van de overdrachtende vennootschap ontvangen een nieuw aandeel in de verkrijgende vennootschap in een verhouding van 1:1. De splitsing is gebaseerd op de jaarrekening per 31 december 2014. De beslissing is voorzien in een buitengewone algemene vergadering, gepland voor 30 juni 2015.",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.317.459",
    "name_full": "ANTWERPS TEER- EN ASPHALTBEDRIJF, AFGEKORT : ATAB",
    "legal_form": "NV"
  }
}