NV VERMEIREN

{
  "stage": null,
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-03-03",
    "act_kind_objet": "2920 Kalmthout"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.753.964",
        "name": "NV VERMEIREN",
        "role": "other",
        "address": "Vermeirenplein (C) 1-15",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "role": "contributor",
        "address": "Borsbeeksebrug 26, 2600 Berchem (Antwerpen)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0889.789.908",
        "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
        "role": "other",
        "address": "Amerikalei 163, RPR Antwerpen, afdeling Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.753.964",
    "name_full": "NV VERMEIREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een uittreksel uit de notulen van de gewone algemene vergadering van 3 mei 2024 van NV VERMEIREN. Hierin wordt een commissaris benoemd en wordt een bijzondere volmacht verleend aan een notaris om besluiten uit deze notulen in het Belgisch Staatsblad bekend te maken.",
  "co_filed_documents": [
    "notulen van 3 mei 2024",
    "verklaring commissaris"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}