KINGSPAN HOLDING BELGIUM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Rynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "De aandeelhouders beslissen als bestuurders te herbenoemen: Dhr. Steven De Rynck. Zijn mandaat gaat in op 28/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 01/06/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Doherty",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "Dhr. Geoffrey Doherty. Zijn mandaat gaat in op 28/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 01/06/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Mc Carthy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "Dhr. Gilbert Mc Carthy. Zijn mandaat gaat in op 28/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 01/06/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel van der Helm",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "Dhr. Michel van der Helm. Zijn mandaat gaat in op 28/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 01/06/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bullough",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de bestuurder Peter Bullough wordt niet hernieuwd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Wilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A\u0026BV",
        "address": "Sint-Denijslaan 34, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de BV A\u0026BV, met zetel te 9000 Gent, Sint-Denijslaan 34, RPR Gent (afdeling Gent), BTW BE 0644.429.297, evenals aan al haar bedienden, aangestelden, lasthebbers, waaronder [...] en mevrouw Ann De Wilde, allen bevoegd om alleen te handelen en met bevoegdheid ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel van der Helm",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 28/06/2024, dhr. Michel van der Helm, te herbenoemen als gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Rynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Doherty",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Mc Carthy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel van der Helm",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bullough",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Wilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A\u0026BV",
        "address": "Sint-Denijslaan 34, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2024-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.212.963",
    "name_full": "KINGSPAN HOLDING BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Herbenoeming en ontslag van (gedelegeerd) bestuurders",
      "value": "Herbenoeming en ontslag van (gedelegeerd) bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-05-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2025 - Annexes du Moniteur belge",
      "value": "2025-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-04-24",
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 24 APR. 2025",
      "value": "2025-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "general_meeting",
      "quote": "A. Uittreksel uit de besluiten van de algemene vergadering van 28 juni 2024:",
      "value": "2024-06-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "officer_reappointment",
      "quote": "De aandeelhouders beslissen als bestuurders te herbenoemen: - Kingspan Holding Belgium NV... Haar mandaat gaat in o\u0440 28/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 28/06/2030.",
      "value": {
        "role": "bestuurder",
        "term": "2030-06-28",
        "start_date": "2024-06-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze vennootschap zal dhr. Gilbert Mc Carthy optreden als vaste vertegenwoordiger.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurder is onbezoldigd, tenzij anders beslist wordt door de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2024-06-28",
      "type": "officer_reappointment",
      "quote": "Dhr. Michel van der Helm. Zijn mandaat gaat in op 28/06/2024 en zal dus behoudens herverkiezing eindigen op 28/06/2030.",
      "value": {
        "role": "bestuurder",
        "term": "2030-06-28",
        "start_date": "2024-06-28"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurder is onbezoldigd, tenzij anders beslist wordt door de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Het mandaat van de bestuurder Peter Bullough wordt niet hernieuwd.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "mandaat niet hernieuwd"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Een bijzondere volmacht wordt verleend aan de BV A\u0026BV... om de (wijziging/doorhaling van de) inschrijving en alle noodzakelijke formaliteiten te vervullen...",
      "value": "bijzondere volmacht om de inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie, KBO, eStox, UBO-register, etc.",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2024-06-28",
      "type": "board_meeting",
      "quote": "B. Uittreksel uit de besluiten van het bestuursorgaan van 28 juni 2024:",
      "value": "2024-06-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "officer_reappointment",
      "quote": "Het bestuursorgaan beslist, met ingang van 28/06/2024, dhr. Michel van der Helm, te herbenoemen als gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2024-06-28"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "A\u0026BV BV, bijzonder gevolmachtigde, vertegenw. door haar aangestelde Ann De Wilde",
      "value": "aangestelde van A\u0026BV BV",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4602,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.648.016",
      "kind": "company",
      "name": "KINGSPAN",
      "attrs": {
        "seat": "Bouwelven 17, 2280 Grobbendonk",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0457.212.963",
      "kind": "company",
      "name": "Kingspan Holding Belgium NV",
      "attrs": {
        "seat": "Bouwelven 17, 2280 Grobbendonk"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gilbert Mc Carthy",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michel van der Helm",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Peter Bullough",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0644.429.297",
      "kind": "company",
      "name": "A\u0026BV BV",
      "attrs": {
        "seat": "Sint-Denijslaan 34, 9000 Gent"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ann De Wilde",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Fusievoorstel",
      "value": "Fusievoorstel",
      "object": null,
      "subject": null
    },
    {
      "date": "2023-06-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/06/2023 - Annexes du Moniteur belge",
      "value": "2023-06-16",
      "object": null,
      "subject": null
    },
    {
      "date": "2023-06-07",
      "type": "filing",
      "quote": "Neergelegd ter griffie van de ONDERNEMINGSRECHTBANK 07 JUNI 2023",
      "value": "2023-06-07",
      "object": null,
      "subject": null
    },
    {
      "date": "2023-05-24",
      "type": "deed_date",
      "quote": "Ondertekend in 2 exemplaren te Grobbendonk op 24 mei 2023.",
      "value": "2023-05-24",
      "object": null,
      "subject": null
    },
    {
      "date": "2023-05-24",
      "type": "merger",
      "quote": "Het voorstel d.d. 24 mei 2023 over de fusie tussen de NV \u0027KINGSPAN\u0027 (de \u0022overnemende vennootscha\u0440\u0022) en de NV \u0027ISOCAB\u0027 (de \u0022over te nemen vennootschap\u0022)",
      "value": {
        "date": "2023-05-24",
        "type": "absorption",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal van de overnemende vennootschap KINGSPAN NV bedraagt \u20AC 32.557.470,00 en is verdeeld in 10.631 aandelen zonder vermelding van waarde.",
      "value": {
        "amount": 32557470.0,
        "shares": 10631,
        "currency": "EUR"
      },
      "amount": 32557470.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal van de over te nemen vennootschap ISOCAB NV bedraagt \u20AC 5.505.867,93 en is verdeeld in 4.833 aandelen zonder vermelding van waarde.",
      "value": {
        "amount": 5505867.93,
        "shares": 4833,
        "currency": "EUR"
      },
      "amount": 5505867.93,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "In KINGSPAN NV zal het kapitaal verhoogd worden naar aanleiding van de overneming van ISOCAB NV, met name voor een bedrag van \u20AC 5.505.867,93.",
      "value": {
        "delta": 5505867.93,
        "reason": "overname van ISOCAB NV",
        "currency": "EUR"
      },
      "amount": 5505867.93,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "Voor een inbreng van \u20AC 5.923.820,10 dienen er aldus in totaal (afgerond) 2.282 nieuwe aandelen van de overnemende vennootschap KINGSPAN NV uitgegeven te worden aan de aandeelhouders van de over te nemen vennootschap ISOCAB NV",
      "value": {
        "count": 2282,
        "currency": "EUR",
        "value_per_share": 2596.45
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "-aan KINGSPAN HOLDING BELGIUM NV: 2.281 aandelen",
      "value": {
        "count": 2281
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "-aan KINGSPAN NOMINEES LTD: 1 aandeel.",
      "value": {
        "count": 1
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "date": "2023-01-01",
      "type": "accounting_effect",
      "quote": "De datum vanaf wanneer de handelingen van de over te nemen vennootschap boekhoudkundig en vanuit het oogpunt van de directe belastingen geacht worden verricht te zijn voor rekening van de overnemende vennootschap, wordt bepaald op 1 januari 2023.",
      "value": "2023-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Uit bijgevoegde notulen van het bestuursorgaan van KINGSPAN NV blijkt dat de heer Michel VAN DER HELM ... elk individueel gemachtigd werden om dit fusievoorstel in naam van het bestuursorgaan van de overnemende vennootschap te ondertekenen.",
      "value": "ondertekenen fusievoorstel",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Uit bijgevoegde notulen van het bestuursorgaan van KINGSPAN NV blijkt dat ... DM\u0026C BV ... elk individueel gemachtigd werden om dit fusievoorstel in naam van het bestuursorgaan van de overnemende vennootschap te ondertekenen.",
      "value": "ondertekenen fusievoorstel",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Uit bijgevoegde notulen van het bestuursorgaan van ISOCAB NV blijkt dat de heren Michel VAN DER HELM ... elk individueel gemachtigd werden om dit fusievoorstel in naam van het bestuursorgaan van de over te nemen vennootschap te ondertekenen.",
      "value": "ondertekenen fusievoorstel",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Uit bijgevoegde notulen van het bestuursorgaan van ISOCAB NV blijkt dat ... Steven DE RYNCK ... elk individueel gemachtigd werden om dit fusievoorstel in naam van het bestuursorgaan van de over te nemen vennootschap te ondertekenen.",
      "value": "ondertekenen fusievoorstel",
      "object": "e2",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Uit bijgevoegde notulen van de bestuursorganen van de te fuseren vennootschappen blijkt verder dat A\u0026BV BV een administratieve volmacht kreeg voor de neerlegging van dit fusievoorstel op de griffle van de bevoegde ondernemingsrechtbanken.",
      "value": "neerlegging fusievoorstel",
      "object": null,
      "subject": "e12"
    },
    {
      "type": "cash_consideration",
      "quote": "Er wordt geen opleg in geld betaald.",
      "value": 0,
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-07-31",
      "type": "target_date",
      "quote": "De streefdatum voor de goedkeuring van het fusievoorstel door de buitengewone algemene vergaderingen van de fuserende vennootschappen is vastgesteld op 31 juli 2023.",
      "value": "2023-07-31",
      "object": null,
      "subject": null
    },
    {
      "type": "personnel_transfer",
      "quote": "Het personeel wordt ingebracht met behoud van al hun rechten (CAO 32bis).",
      "value": "met behoud van al hun rechten (CAO 32bis)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "De over te nemen vennootschap bezit geen onroerende goederen of zakelijke rechten op onroerende goederen.",
      "value": "none",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "special_rights",
      "quote": "Er zijn in de over te nemen vennootschap geen aandeelhouders die bijzondere rechten hebben en evenmin houders van andere effecten dan aandelen, zodat uit dien hoofde geen rechten toegekend of maatregelen voorgesteld dienen te worden.",
      "value": "none",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "special_benefits",
      "quote": "Er worden geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de te fuseren vennootschappen.",
      "value": "none",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u00270413.684.361\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16282,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.648.016",
      "kind": "company",
      "name": "KINGSPAN",
      "attrs": {
        "seat": "Bouwelven 17, 2280 Grobbendonk",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "ISOCAB",
      "attrs": {
        "seat": "Pontstraat 80, 8791 Beveren-Leie (Waregem)",
        "kbo_raw": "0413.684.361",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel VAN DER HELM",
      "attrs": {
        "address": "Nederland, 5421 NL Gemert, De Haag 53"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Peter BULLOUGH",
      "attrs": {
        "address": "Ierland, Mollinton Cheshire, Lilac Cottage Grove Road"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olaf VAN VONNO",
      "attrs": {
        "address": "Nederland, 5257 NA Hedikhuizen, Oude Schoolstraat 12"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christophe BOUVRY",
      "attrs": {
        "address": "1540 Hene, Stationsstraat 3"
      }
    },
    {
      "id": "e7",
      "kbo": "0799.605.345",
      "kind": "company",
      "name": "DM\u0026C",
      "attrs": {
        "seat": "Hammestraat 23, 9850 Deinze",
        "legal_form": "BV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Steven DE RYNCK",
      "attrs": {
        "address": "9850 Deinze, Hammestraat 23"
      }
    },
    {
      "id": "e9",
      "kbo": "0457.212.963",
      "kind": "company",
      "name": "KINGSPAN HOLDING BELGIUM",
      "attrs": {
        "seat": "Bouwelven 17, 2280 Grobbendonk",
        "legal_form": "NV"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Gilbert MC CARTHY",
      "attrs": {
        "address": "Ierland, County Cavan, Forest Haven"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "KINGSPAN NOMINEES LTD",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "A\u0026BV BV",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Mc Carthy",
        "address": "Forest Haven, County Cavan, Ierland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-10",
      "evidence_quote": "De raad van bestuur beslist het mandaat van de heer Gilbert Mc Carthy, wonende te Forest Haven. County Cavan, lerland, als gedelegeerd bestuurder van de vennootschap te be\u00EBindigen, met ingang van 10 maart 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carie Cossyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte wordt een bijzondere volmacht verleend aan de BV A\u0026BV, met zetel te 9000 Gent, Sint-Denijslaan 34, RPR Gent (afdeling Gent), BTW BE 0644.429.297, evenals aan al haar bedienden, aangestelden en lasthebbers, waaronder mevrouw Carie Cossyns, mevrouw Magali De Rese, mevrouw Annelien Delobelle ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali De Rese",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte wordt een bijzondere volmacht verleend aan de BV A\u0026BV, met zetel te 9000 Gent, Sint-Denijslaan 34, RPR Gent (afdeling Gent), BTW BE 0644.429.297, evenals aan al haar bedienden, aangestelden en lasthebbers, waaronder mevrouw Carie Cossyns, mevrouw Magali De Rese, mevrouw Annelien Delobelle ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelien Delobelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte wordt een bijzondere volmacht verleend aan de BV A\u0026BV, met zetel te 9000 Gent, Sint-Denijslaan 34, RPR Gent (afdeling Gent), BTW BE 0644.429.297, evenals aan al haar bedienden, aangestelden en lasthebbers, waaronder mevrouw Carie Cossyns, mevrouw Magali De Rese, mevrouw Annelien Delobelle ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Wilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte wordt een bijzondere volmacht verleend aan de BV A\u0026BV, met zetel te 9000 Gent, Sint-Denijslaan 34, RPR Gent (afdeling Gent), BTW BE 0644.429.297, evenals aan al haar bedienden, aangestelden en lasthebbers, waaronder mevrouw Carie Cossyns, mevrouw Magali De Rese, mevrouw Annelien Delobelle ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.212.963",
    "name_full": "KINGSPAN HOLDING BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A\u0026BV BV",
    "person_name": null,
    "org_rep_person_name": "Ann De Wilde",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 123221375.4,
      "delta_eur": 115909402.02,
      "before_eur": 7311973.38,
      "share_emission": {
        "agio_eur": 17186.98,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3963,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 29252.23
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 115909402.02,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 123238562.38,
      "delta_eur": 17186.98,
      "before_eur": 123221375.4,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": 17186.98,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-14",
    "filing_date": "2022-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.212.963",
    "name_full": "KINGSPAN HOLDING BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}