PORTMADE

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      },
      {
        "kbo": "0467.116.069",
        "name": "PORTMADE NV",
        "role": "absorbed",
        "address": "Noorderlaan 111 bus 19, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:32",
      "7:197",
      "7:179",
      "12:26",
      "12:27"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-02-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 18564,
    "real_estate_included": false,
    "patrimony_description": "De gehele activa en passiva van PORTMADE NV worden overgenomen door PORTMADE CUSTOMS NV, inclusief alle activiteiten en rechten, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 924000.0,
    "accounting_effective_date": "2020-03-01"
  },
  "subject_company": {
    "kbo": "0458.338.361",
    "name_full": "PORTMADE CUSTOMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Timmermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 mei 2020 besloot de buitengewone algemene vergadering van PORTMADE CUSTOMS NV tot fusie door overneming van PORTMADE NV, waarbij alle activa en passiva van de overgenomen vennootschap worden overgenomen zonder liquidatie. De fusie werd uitgevoerd met een kapitaalverhoging van \u20AC840.000 via inbreng in natura, waarvoor 18.564 nieuwe aandelen werden uitgegeven. De overnemende vennootschap verhoogde haar kapitaal van \u20AC300.000 naar \u20AC1.140.000. De fusie is vanaf 1 maart 2020 boekhoudkundig en fiscaal geldend.",
  "co_filed_documents": [
    "uitgifte akte",
    "verslagen bestuursorgaan en bedrijfsrevisor met betrekking tot de uitgifte van aandelen en inbreng in natura",
    "statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het beoordelingsverslag als bedoeld in artikel 7:179., \u00A7 1, 2\u00B0 lid WWV opgemaakt op 29 mei 2020 door ROECKENS \u0026 C\u00B0 BV te 2000 Antwerpen, Verbindingsdok-Oostkaai 23, vertegenwoordigd door de heer Guy Roeckens, bedrijfsrevisor en het revisoraa! verslag als bedoeld in artikel 7:197., \u00A7 1., 2\u00BA lid WVV opgemaakt op 29 mei 2020 door de voornoemde bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "ROECKENS \u0026 C\u00B0 BV",
    "ibr_number": null,
    "individual_name": "Guy Roeckens"
  },
  "subject_company": {
    "kbo": "0458.338.361",
    "name_full": "PORTMADE CUSTOMS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan \u0022dnf Service Center\u0022 BV, te 2000 Antwerpen, Indi\u00EBstraat 28, met recht van substitutie, aan wie de macht wordt gegeven om alle formaliteiten te vervullen en documenten te onder- tekenen met het oog op de wijziging van de inschrijving van de overnemende vennootschap in het reohtspersonenregister.",
      "holder_kbo": null,
      "holder_name": "dnf Service Center BV",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jozef HERMANS",
        "quote": "1. de heer Jozef HERMANS, voornoemd (tevens gedelegeerd bestuurder)",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-06",
    "filing_date": "2020-03-19",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bedrijfsrevisor wordt vrijgesteld van bijzondere verslaggeving over de fusie, overeenkomstig artikel 12:26, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.116.069",
        "name": "NV PORTMADE",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 111 bus 19",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.338.361",
        "name": "NV PORTMADE CUSTOMS",
        "role": "acquiring",
        "address": "2030 Antwerpen, Noorderlaan 111 bus 20",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.6667,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-02-29",
    "exchange_ratio_text": "1 aandeel per 1,50 aandelen",
    "new_shares_issued_n": 18564,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van NV PORTMADE zal overgaan op NV PORTMADE CUSTOMS. Dit omvat alle rechten, verplichtingen, activa en passiva zonder uitzondering.",
    "equity_transferred_eur": 924000.0,
    "accounting_effective_date": "2020-03-01"
  },
  "subject_company": {
    "kbo": "0458.338.361",
    "name_full": "PORTMADE CUSTOMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0414.470.211",
    "org_name": "DNF Service Center",
    "person_name": null,
    "org_rep_person_name": "Alexandra Bono"
  },
  "summary_narrative": "De bestuursorganen van NV PORTMADE en NV PORTMADE CUSTOMS hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij NV PORTMADE volledig wordt overgenomen door NV PORTMADE CUSTOMS. Het gehele vermogen van NV PORTMADE zal overgaan op de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 maart 2020. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen, met een voorstel om de fusie te realiseren op 31 mei 2020.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Hoffman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "De Vergadering aanvaardt het ontslag van de heer Jan Hoffman als bestuurder van de vennootschap met ingang van 20 december 2017. ... De Vergadering verleent onherroepelijke en onvoorwaardelijke kwijting aan de heer Jan Hoffman voor de uitoefening van zijn mandaat als bestuurder van de Maatschappij v",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering herbenoemt de heren Jozef Hermans, Guion Veraart, Dimitri S\u00E9rafimoff en Dimitri Annys tot bestuurders en dit tot de Algemene Vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guion Veraart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering herbenoemt de heren Jozef Hermans, Guion Veraart, Dimitri S\u00E9rafimoff en Dimitri Annys tot bestuurders en dit tot de Algemene Vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri S\u00E9rafimoff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering herbenoemt de heren Jozef Hermans, Guion Veraart, Dimitri S\u00E9rafimoff en Dimitri Annys tot bestuurders en dit tot de Algemene Vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Annys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering herbenoemt de heren Jozef Hermans, Guion Veraart, Dimitri S\u00E9rafimoff en Dimitri Annys tot bestuurders en dit tot de Algemene Vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.338.361",
    "name_full": "PORTMADE CUSTOMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Hoffman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guion Veraart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri S\u00E9rafimoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Annys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Hermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.338.361",
    "name_full": "Portmade Customs"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Ciercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458338361",
        "name": "de Burgerlijke Vennootschap onder de vorm van een co-operatieve vennootschap Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering heeft beslist om het mandaat van Commissaris, verleend aan \u0022de Burgerlijke Vennootschap onder de vorm van een co-operatieve vennootschap Deloitte Bedrijfsrevisoren\u0022, Berkenlaan 8B, 1831 Diegem, met de heer Fabio De Ciercq als permanent vertegenwoordiger, te hernieuwen voor een periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.338.361",
    "name_full": "PORTMADE CUSTOMS",
    "legal_form": "NV"
  }
}

{
  "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": "0458.338.361",
    "name_full": "Portmade Customs"
  }
}