PAULUSSEN SVEN DAKWERKEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Femke Stieners",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-02",
      "evidence_quote": "De algemene vergadering beslist te benoemen als nieuwe bestuurder en dit met ingang vanaf 2/11/2025 en voor onbepaalde duur: - Femke Stieners, wonende te Stalsbosstraat 16, 3660 Oudsbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.752.806",
    "name_full": "PAULUSSEN SVEN DAKWERKEN",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.752.806",
    "name_full": "PAULUSSEN SVEN DAKWERKEN",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
    "act_kind_objet": "VOORSTEL TOT VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING IN OVEREENSTEMMING MET ARTIKEL 12:7 JUNCTO 12:50 e.v. WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0661.752.806",
        "name": "PAULUSSEN SVEN DAKWERKEN",
        "role": "acquiring",
        "address": "Stalbosstraat 16, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.998.561",
        "name": "PAULUSSEN DAKWERKEN",
        "role": "absorbed",
        "address": "Stalbosstraat 16, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle vermogensbestanddelen en alle rechten en verplichtingen van PAULUSSEN DAKWERKEN NV overgaan als gevolg van de ontbinding zonder vereffening naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0661.752.806",
    "name_full": "PAULUSSEN SVEN DAKWERKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sven Paulussen",
    "org_rep_person_name": null
  },
  "summary_narrative": "PAULUSSEN SVEN DAKWERKEN BV heeft de intentie om een geruisloze fusie door te voeren met PAULUSSEN DAKWERKEN NV. De activiteiten van beide vennootschappen bevinden zich in dezelfde sector, met name dakwerken en de verhuur van materiaal. Het samenvoegen van de activiteiten leidt tot operationele en zakelijke effici\u00EBntie, transparantie en vereenvoudiging, met name door kostenbesparing. Naar aanleiding van de fusieverrichting zullen alle vermogensbestanddelen en alle rechten en verplichtingen van PAULUSSEN DAKWERKEN NV overgaan als gevolg van de ontbinding zonder vereffening naar de Overnemende V",
  "co_filed_documents": [
    "fusievoorstel dd. 23 mei 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAULUSSEN Sven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de heer PAULUSSEN Sven, geboren te Bree op 18 augustus 1987, (\u2026), wonende te 3660 Oudsbergen, Stalsbosstraat 16, echtgenoot van mevrouw STIENERS Femke, te ontslaan als niet-statutaire zaakvoerder en te herbenoemen als niet-statutaire bestuurd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.752.806",
    "name_full": "PAULUSSEN SVEN DAKWERKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paulussen Sven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "Er wordt beslist de heer Paulussen Sven te benoemen tot vaste vertegenwoordiger van Paulussen Sven Dakwerken bv voor haar mandaat van bestuurder binnen de nv Paulussen Dakwerken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.752.806",
    "name_full": "PAULUSSEN SVEN DAKWERKEN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": "2018-04-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0661.752.806",
    "name_full": "PAULUSSEN SVEN DAKWERKEN",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Leyssenstraat 32, 3660 Opglabbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-08-18",
        "name": "PAULUSSEN Sven",
        "niss": null,
        "address": "3660 Opglabbeek, Leyssenstraat 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "PAULUSSEN Sven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-11-08",
        "name": "STIENERS Femke",
        "niss": null,
        "address": "3680 Maaseik, Waterlozeweg 147"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "STIENERS Femke",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0661.752.806",
    "name_full": "PAULUSSEN SVEN DAKWERKEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-25",
  "post_incorporation_mandates": []
}