VOSSEMEREN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Attito Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belgravia SARL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SAEGER Dieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SAEGER Dieter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-15",
    "filing_date": "2019-01-03",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.687.721",
        "name": "VOSSEMEREN",
        "role": "acquiring",
        "address": "1000 Brussel, Wolvengracht 38/4",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.428.622",
        "name": "A.G.S.D.",
        "role": "absorbed",
        "address": "2550 Kontich, H\u00F4ndstraat 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "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": "2018-12-20",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de dochtervennootschap A.G.S.D. worden overgenomen door VOSSEMEREN. De overname is gelijkgesteld met een fusie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-20"
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.687.721",
    "org_name": "COONE \u0026 PARTNERS ACCOUNTANTS \u0026 TAX ADVSORS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VOSSEMEREN, met zetel te Brussel, heeft op 20 december 2018 besloten tot de overname van haar dochtervennootschap A.G.S.D. (Kontich), met als gevolg dat A.G.S.D. opgehouden heeft te bestaan. De overname is gelijkgesteld met een fusie en gebeurde zonder uitgifte van nieuwe aandelen, aangezien VOSSEMEREN al 100% eigenaar was van A.G.S.D. De besluiten zijn goedgekeurd door de algemene vergadering van A.G.S.D. op dezelfde datum.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue du Foss\u00E9 aux Loups 38, 4 i\u00E8me \u00E9tage (partie francophone de la R\u00E9gion de Bruxelles)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Foss\u00E9 aux Loups",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": "(partie francophone de la R\u00E9gion de Bruxelles)"
      },
      "old_address": {
        "raw": "Rue de la Loi 23, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 VOSSEMEREN S.A. \u00E0: 1000 Bruxelles, Rue du Foss\u00E9 aux Loups 38, 4 i\u00E8me \u00E9tage (partie francophone de la R\u00E9gion de Bruxelles). Ce transfer prend effet \u00E0 partir du 1er novembre 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Dieter De Saeger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dieter De Saeger",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 octobre 2018",
    "Extrait du PV du conseil d\u0027administration du 31 octobre 2018"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Dieter De Saeger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-05-31",
    "act_kind_objet": "Soci\u00E9t\u00E9 anonyme"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.687.721",
        "name": "VOSSEMEREN",
        "role": "other",
        "address": "Rue de la Loi 23, 1040 Bruxelles 1, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La correction concerne la mention du si\u00E8ge social, qui avait \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9 comme transf\u00E9r\u00E9 \u00E0 la partie francophone de la R\u00E9gion de Bruxelles-Capitale, alors que le si\u00E8ge est effectivement situ\u00E9 \u00E0 l\u0027adresse indiqu\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dieter De Saeger",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte vise la rectification d\u0027un document d\u00E9pos\u00E9 le 19 mars 2018 au greffe du tribunal de commerce de Bruxelles, concernant la soci\u00E9t\u00E9 anonyme VOSSEMEREN. Une erreur dans la localisation du si\u00E8ge social a \u00E9t\u00E9 corrig\u00E9e, en pr\u00E9cisant que le si\u00E8ge est bien situ\u00E9 \u00E0 Bruxelles, Rue de la Loi 23, dans la partie francophone de la R\u00E9gion de Bruxelles-Capitale.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-03-19",
    "what_corrected": "Erreur dans la localisation du si\u00E8ge social : correction de l\u0027indication du si\u00E8ge \u00E0 Bruxelles, Rue de la Loi 23, dans la partie francophone de la R\u00E9gion de Bruxelles-Capitale",
    "prior_pub_number": "18093269"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wetstraat 23, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningin Astridlaan 1 bus 2, 2550 Kontich, Belgi\u00EB",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "2",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "Besluit om de maatschappelijke zetel van de vennootschap te verplaatsen naar het Franstalig gedeelte van het Brussels Hoofdstedelijk gewest, met name: 1000 Brussel, Wetstraat 23.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-29",
    "filing_date": "2018-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN",
    "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": [
    "afschrift pv",
    "lijst publicatie data"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dieter DE SAEGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-25",
    "filing_date": "2017-10-11",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.687.721",
        "name": "VOSSEMEREN",
        "role": "acquiring",
        "address": "2550 Kontich, Koningin Astridlaan 1 bus 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.428.622",
        "name": "A.G.S.D.",
        "role": "absorbed",
        "address": "2550 Kontich, Hondstraat 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "677",
      "678",
      "679",
      "680",
      "681",
      "682",
      "683",
      "684",
      "685",
      "686",
      "687",
      "688",
      "689",
      "690",
      "691",
      "692",
      "693",
      "694",
      "695",
      "696",
      "697",
      "698",
      "699",
      "700",
      "701",
      "702",
      "703",
      "704",
      "705",
      "706",
      "707",
      "708",
      "709",
      "710",
      "711",
      "712",
      "713",
      "714",
      "715",
      "716",
      "717",
      "718",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap (A.G.S.D.) wordt overgedragen op de overnemende vennootschap (VOSSEMEREN).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dieter DE SAEGER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de NV VOSSEMEREN en de NV A.G.S.D. hebben op 5 oktober 2017 een voorstel tot fusie door overneming vastgesteld, waarbij VOSSEMEREN de overnemende vennootschap is en A.G.S.D. de over te nemen vennootschap. De fusie wordt uitgevoerd volgens de vereenvoudigde procedure van artikel 676 e.v. van het Wetboek der Vennootschappen, waarbij A.G.S.D. wordt opgeheven zonder vereffening en haar gehele vermogen wordt overgedragen aan VOSSEMEREN. De fusie is gepland voor goedkeuring door de algemene vergaderingen van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter DE SAEGER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Saeger Dieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Saeger Dieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Dom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Dom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6080300,
      "delta_eur": 1080000,
      "before_eur": 5000300,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Dom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustaaf Dom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5000300,
      "delta_eur": 3042340,
      "before_eur": 1957960,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.687.721",
    "name_full": "VOSSEMEREN"
  }
}