PAUWELS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALL FRESH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORPORATE ADVISORS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALL FRESH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "ALL FRESH",
    "_kbo_extracted_mismatch": "0462.027.925"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0462.027.925",
        "name": "ALL FRESH",
        "address": "Vaartstraat 176, 2520 Ranst",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-25",
      "evidence_quote": "De enige aandeelhouder dankt de gewezen bestuurders voor de diensten die zij ten behoeve van de Vennootschap hebben bewezen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0885.522.896",
        "name": "CORPORATE ADVISORS",
        "address": "Grotesteenweg 24 bus 401, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-25",
      "evidence_quote": "De enige aandeelhouder dankt de ontslagnemende gedelegeerd bestuurders voor de diensten die zij ten behoeve van de Vennootschap hebben bewezen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben DE ROOIJ",
        "address": "Kluisdreef 10, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.027.925",
        "name": "ALL FRESH",
        "address": "Vaartstraat 176, 2520 Ranst",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-25",
      "evidence_quote": "De vergadering benoemt de naamloze vennootschap \u0022ALL FRESH\u0022 ... als enige bestuurder, en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben DE ROOIJ",
        "address": "Kluisdreef 10, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0462.027.925",
        "name": "ALL FRESH",
        "address": "Vaartstraat 176, 2520 Ranst",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap \u0022ALL FRESH\u0022, vast vertegenwoordigd door de heer Ben DE ROOIJ, beide voornoemd, aanvaardt het toegekende mandaat en verklaart niet getroffen te zijn door enige verbodsbepaling voor de verdere uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0462.027.925",
        "name": "ALL FRESH",
        "address": "Vaartstraat 176, 2520 Ranst",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-25",
      "evidence_quote": "De enige bestuurder stelt dan ook vast dat ingevolge de be\u00EBindiging van het mandaat van bestuurder (lid van de raad van bestuur) van: 1/ De naamloze vennootschap \u0022ALL FRESH\u0022 ... op heden voorafgaandelijk dezer, hun mandaat als gedelegeerd bestuurder tevens be\u00EBindigd is met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0885.522.896",
        "name": "CORPORATE ADVISORS",
        "address": "Grotesteenweg 24 bus 401, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-25",
      "evidence_quote": "De enige bestuurder stelt dan ook vast dat ingevolge de be\u00EBindiging van het mandaat van bestuurder (lid van de raad van bestuur) van: 2/ De besloten vennootschap \u0022CORPORATE ADVISORS\u0022 (afgekort: CORPA), met zetel te 2600 Antwerpen, Grotesteenweg 24 bus 401, ingeschreven in het rechtspersonenregister ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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
}

{
  "stage": null,
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen (Wilrijk)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-07-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap PAUWELS heeft met eenparigheid van stemmen besloten tot wijziging van het voorwerp van de vennootschap en tot herformulering van de statuten, met name inzake de samenstelling van het bestuursorgaan en de externe vertegenwoordigingsbevoegdheid. De nieuwe statuten zijn aangenomen en vervangen de eerdere versie. De vergadering heeft ook het adres van de zetel bevestigd en het bestuursorgaan de opdracht gegeven om de besluiten uit te voeren.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 J te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze Jaarvergadering komt het mandaat van de commissaris Deloitte Bedrijfsrevisoren BV (ondernemingsnummer 0429.053.863), met zetel te Luchthaven Brussel Nationaal 1 J te 1930 Zaventem, vertegenwoordigd door Fabio De Clercq (IBR 01556) ten einde. De vergadering beslist het mandaat van de commiss",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 J te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOOR EENSLUITEND UITTREKSEL",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "IBR 01556",
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 J te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOOR EENSLUITEND UITTREKSEL",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corporate Advisors",
    "person_name": null,
    "org_rep_person_name": "Yvan Jansen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0757.537.633",
        "name": "East End BV",
        "address": "Oosteindeke 46, 9991 Adegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-17",
      "evidence_quote": "De vergadering neemt akte van het ontslag van East End BV(ondernemingsnummer: 0757.537.633), met zetel te Oosteindeke 46, 9991 Adegem, met als vaste vertegenwoordiger Charles Van Damme wonende te Oosteindeke 46, 9991 Adegem, als bestuurder met ingang op 17 juni 2022 zoals verzocht bij het schrijven ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0885.552.896",
        "name": "Corporate Advisors BV",
        "address": "Grotesteenweg 24 bus 401, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering benoemt vanaf heden Corporate Advisors BV (ondernemingsnummer: 0885.552.896), met zetel te Grotesteenweg 24 bus 401, 2600 Antwerpen, met als vaste vertegenwoordiger Yvan Jansen, die woonstkeuze doet op de zetel van de vennootschap, als bestuurder ter vervanging en ter invulling van de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0757.537.633",
        "name": "East End BV",
        "address": "Oosteindeke 46, 9991 Adegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-17",
      "evidence_quote": "De vergadering verleent de ontslagnemende bestuurder, alsook de vaste vertegenwoordiger, tussentijdse kwijting voor de uitoefening van het mandaat tot op 17 juni 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": "Oosteindeke 46, 9991 Adegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-17",
      "evidence_quote": "De vergadering verleent de ontslagnemende bestuurder, alsook de vaste vertegenwoordiger, tussentijdse kwijting voor de uitoefening van het mandaat tot op 17 juni 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0885.552.896",
        "name": "Corporate Advisors BV",
        "address": "Grotesteenweg 24 bus 401, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder benoemt vanaf heden Corporate Advisors BV (ondernemingsnummer: 0885.552.896), met zetel te Grotesteenweg 24 bus 401, 2600 Antwerpen, met als vaste vertegenwoordiger Yvan Jansen,die woonstkeuze doet op de zetel van de vennootschap, als gedelegeerd bestuurder ter vervanging en ter invull",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt beslist om voor de uitoefening van het bestuursmandaat in alle betrokken vennootschappen de vaste vertegenwoordiger van Pauwels NV te wijzigen van Charles Van Damme, voornoemd, in Yvan Jansen, voornoemd, conform bovenstaande beslissingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Yvan Jansen",
      "rep_rotation_old_rep": "Charles Van Damme",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "All Fresh NV",
    "person_name": null,
    "org_rep_person_name": "Ben de Rooij",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "East End BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Corporate Advisors BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "All Fresh NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "East End B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "Pauwels N.V."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Ciercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-07-11",
    "act_kind_objet": "AANVULLENDE EN RECHTZETTENDE AKTE BIJ AKTE VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.100.020",
        "name": "PAUWELS NV",
        "role": "demerged",
        "address": "Vaartstraat 176, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0681.659.580",
        "name": "PASAMO NV",
        "role": "recipient",
        "address": "2520 Ranst (Oelegem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het bedrijfspatrimonium van PAUWELS NV werd afgesplitst en overgenomen door PASAMO NV. De overdracht betrof de totale netto boekwaarde van het afgesplitste patrimony, geschat op \u20AC6.794.930,00 op 30 juni 2017.",
    "equity_transferred_eur": 6794930.0,
    "accounting_effective_date": "2017-06-30"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte is een aanvullende en rechtzettende akte van een buitengewone algemene vergadering van PAUWELS NV, gehouden op 15 juni 2018. Het doel is de correctie van een materi\u00EBle fout in de oorspronkelijke akte van partiele splitsing van 22 december 2017, waarbij de vermindering van het kapitaal van \u20AC736.720,00 verkeerd was toegewezen aan het werkelijk gestorte kapitaal. De correctie zorgt ervoor dat het bedrag correct wordt verdeeld over werkelijk gestort kapitaal (\u20AC355.877,19) en belaste reserves in kapitaal (\u20AC380.842,81), in overeenstemming met de wetgeving. De kapitaalvermindering zelf blij",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-12-22",
    "what_corrected": "Foutieve aanrekening van de kapitaalvermindering in de post \u0027Kapitaal\u0027 in de oorspronkelijke akte van partiele splitsing; correctie van de verdeling van de kapitaalvermindering over werkelijk gestort kapitaal en belaste reserves in kapitaal.",
    "prior_pub_number": "2172455-3"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3753280,
      "delta_eur": -736720,
      "before_eur": 4490000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-18",
    "filing_date": "2017-12-22",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING - GESPLITSTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.100.020",
        "name": "PAUWELS NV",
        "role": "demerged",
        "address": "Vaartstraat 176, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0681.659.580",
        "name": "PASAMO NV",
        "role": "recipient",
        "address": "Vaartstraat 176, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 110.4867,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": "110,4867",
    "new_shares_issued_n": 300080,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste deel van het vermogen bestaat uit het bedrijfspatrimonium van PAUWELS NV, met name onroerende goederen (terreinen en gebouwen), vaste activa en vlootende activa, met een totale boekwaarde van \u20AC6.794.930. Er werd uitdrukkelijk niet overgegaan op passiva of schulden. Het patrimonium wordt beschouwd als een autonome, functionerende bedrijfstak.",
    "equity_transferred_eur": 6794930.0,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PAUWELS NV besloot tot een partiele splitsing door overneming, waarbij een deel van het vermogen, bestaande uit onroerende goederen en gerelateerde activa, werd overgedragen naar PASAMO NV onder algemene titel. De overdracht vond plaats op basis van een ruilverhouding van 110,4867 nieuwe aandelen PASAMO NV per bestaand aandeel PAUWELS NV. De boekhoudkundige retroactiviteit begint op 1 juli 2017. Het eigen vermogen van PAUWELS NV werd verminderd met \u20AC6.794.930, en het kapitaal werd aangepast naar \u20AC3.753.280.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-21",
    "filing_date": "2017-11-07",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.100.020",
        "name": "PAUWELS NV",
        "role": "demerged",
        "address": "Vaartstraat 176, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.027.925",
        "name": "PASAMO NV",
        "role": "recipient",
        "address": "Vaartstraat 176, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 110.4867,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": "110,4867",
    "new_shares_issued_n": 300080,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een gedeelte van het vermogen van PAUWELS NV, inclusief materi\u00EBle vaste activa (terreinen en gebouwen), vloeibare middelen, en een aantal onroerende goederen, zoals fabrieksterreinen, grondstukken en gebouwen in Ranst, Herent en Geel. Het over te dragen vermogen bedraagt 6.794.930 euro.",
    "equity_transferred_eur": 6794930.0,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.027.925",
    "org_name": "ALL FRESH NV",
    "person_name": null,
    "org_rep_person_name": "Ben De Rooij"
  },
  "summary_narrative": "Het voorstel betreft een parti\u00EBle splitsing door overneming van PAUWELS NV naar PASAMO NV, waarbij een gedeelte van het vermogen, inclusief onroerende goederen en vaste activa, wordt overgedragen. De overdracht is gebaseerd op een tussentijdse balans per 30 juni 2017. Voor elke aandeelhouder van PAUWELS NV wordt een nieuwe aandelenverhouding van 110,4867 aandelen in PASAMO NV uitgegeven. De splitsing is voorzien in de statuten van beide vennootschappen en moet worden goedgekeurd door de algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "All Fresh NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben de Rooij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "All Fresh NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "Pauwels"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "VAARSTRAAT 176 2520 OELEGEM (RANST)",
        "city": "Oelegem",
        "region": "vlaams_gewest",
        "street": "Vaarstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "176",
        "locality_suffix": "(RANST)"
      },
      "old_address": {
        "raw": "VAARSTRAAT 126A 2520 OELEGEM (RANST)",
        "city": "Oelegem",
        "region": "vlaams_gewest",
        "street": "Vaarstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "126A",
        "locality_suffix": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "SEDERT 19/01/2015 HEEFT DE GEMEENTE RANST BESLIST OM OVER TE GAAN TOT EEN HERNUMMERING VAN DE VAARSTRAAT; HET HUISNUMMER VAN DE FIRMA PAUWELS IS NIET LANGER 126A MAAR WORDT 176.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BEN DE ROOJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-03-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "legal_form": "NV"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad - 06/03/2015"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fred de Rooij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CBVA PKF bedrijsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Mevrouw Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}