Aluminium Duffel

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    },
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    {
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      "role": "commissaris",
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        "name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV",
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    "kbo": "0403.045.292",
    "name_full": "volust) Aluminium Duffel"
  }
}

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  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
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    "unanimous": null
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    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
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  "summary_narrative": "De buitengewone algemene vergadering van Aluminium Duffel op 28 december 2023 heeft besloten tot vermindering van het ingebrachte vermogen met 31.750.000,00 EUR, waardoor het vermogen daalde van 164.250.000,00 naar 132.500.000,00 EUR, en tot vernietiging van 94.259 aandelen zonder terugbetaling. De notulen van die vergadering bevatten een materi\u00EBle vergissing die nu wordt gecorrigeerd. De statuten worden herzien om overeen te komen met de besluiten.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van statuten"
  ],
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  "referenced_correction": {
    "prior_pub_date": "2024-02-07",
    "what_corrected": "materi\u00EBle vergissing in de notulen van de buitengewone algemene vergadering van 28 december 2023, met betrekking tot de vernietiging van aandelen bij vermindering van het ingebrachte vermogen",
    "prior_pub_number": "24355026"
  },
  "should_reroute_to_category": "statutes"
}

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  },
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    "filing_date": "2024-02-05",
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    "legal_form": "BV"
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan",
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  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
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  },
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{
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{
  "stage": null,
  "notary": {
    "name": "Jan Vreys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
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    "filing_date": "2022-02-23",
    "act_kind_objet": "Bekendmaking vonnis van de Voorzitter van de Ondernemingsrechtbank te"
  },
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      {
        "kbo": "0403.045.292",
        "name": "ALVANCE Aluminium Duffel",
        "role": "other",
        "address": "A. Stocletlaan 87 2570 Duffel",
        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": null
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        "jurisdiction_country": null
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    ],
    "exchange_ratio": null,
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      "2:8, \u00A71, 5\u00B0, b",
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de commissarisfunctie en de daarmee verband houdende opdrachten naar Vyvey \u0026 C\u00B0, Bedrijfsrevisoren BV, op basis van de jaarrekening en tussentijdse staat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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  "summary_narrative": "De Voorzitter van de Ondernemingsrechtbank Antwerpen, afdeling Antwerpen, heeft op 23 februari 2022 besloten Vyvey \u0026 C\u00B0, Bedrijfsrevisoren BV te benoemen tot commissaris van ALVANCE Aluminium Duffel, met vastgestelde honoraria en opdrachten overeenkomstig de artikelen 3:83 tot 3:86 van het Wetboek van Vennootschappen en Verenigingen.",
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    "volmacht"
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        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.292",
    "name_full": "ALVANCE Aluminium Duffel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vannuffelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjeev Gupta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Geert Vannuffelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.292",
    "name_full": "ALVANCE Aluminium Duffel"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ALVANCE Aluminium Duffel",
    "old": "Aleris Aluminum Duffel",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.045.292",
    "name_full": "Aleris Aluminum Duffel"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNUFFELEN Geert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.292",
    "name_full": "Aleris Aluminum Duffel"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.292",
    "name_full": "Aleris Aluminum Duffel"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 260892667.79,
      "delta_eur": -94000000.00000003,
      "before_eur": 354892667.79,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.292",
    "name_full": "ALERIS ALUMINIUM DUFFEL"
  }
}

{
  "notary": {
    "name": "Eric Spruyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-02-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "A. Stocletlaan 87, 2570 Duffel",
    "address_old": "A. Stocletlaan 87, 2570 Duffel",
    "effective_date": "2017-02-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.045.292",
    "name_full": "ALERIS ALUMINUM DUFFEL",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Joris Lannoy, Els Bruls, Johan Lagae, enz.",
    "grantor_name": "ALERIS ALUMINUM DUFFEL",
    "scope_summary": "Verlening van bijzondere volmacht aan advocaten van Loyens \u0026 Loeff voor het verhelpen van formaliteiten bij het Ondernemingsloket en de Belastingdienst.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-11",
    "filing_date": "2016-05-23",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.045.292",
        "name": "ALERIS ALUMINUM DUFFEL",
        "role": "acquiring",
        "address": "Adolf Stocletlaan 87, 2570 Duffel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0889.571.162",
        "name": "ALERIS ALUMINUM BELGIUM",
        "role": "absorbed",
        "address": "Adolf Stocletlaan 87, 2570 Duffel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719 in fine"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0403.045.292",
    "name_full": "ALERIS ALUMINUM DUFFEL",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Aleris Aluminum Duffel BVBA heeft op 13 juli 2016 het fusievoorstel goedgekeurd, waarbij de vennootschap de gehele patrimoine van Aleris Aluminum Belgium BVBA overneemt in een met fusie gelijkgestelde verrichting. De boekhoudkundige retroactiviteit is vanaf 1 januari 2016 van kracht.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-31",
    "filing_date": "2016-05-23",
    "act_kind_objet": "Neerlegging van een fusievoorstel."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.045.292",
        "name": "Aleris Aluminum Duffel BVBA",
        "role": "acquiring",
        "address": "Adolf Stocletlaan 87, 2570 Duffel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0889.571.162",
        "name": "Aleris Aluminum Belgium BVBA",
        "role": "absorbed",
        "address": "Adolf Stocletlaan 87, 2570 Duffel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720 \u00A72",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Over Te Nemen Vennootschap wordt overgenomen door de Overnemende Vennootschap. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0403.045.292",
    "name_full": "Aleris Aluminum Duffel BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Overnemende Vennootschap (Aleris Aluminum Duffel BVBA) en de Over Te Nemen Vennootschap (Aleris Aluminum Belgium BVBA) zijn beide gevestigd in Duffel en behoren tot dezelfde groep. Het voorstel tot fusie door overneming is opgesteld door hun enige zaakvoerders op 10 mei 2016. De fusie, die op basis van de jaarrekening afgesloten per 31 december 2015 is gebaseerd, zal vanaf 1 januari 2016 boekhoudkundig en fiscaal voor rekening van de overnemende vennootschap worden geacht. De fusie is voorzien in het kader van een vereenvoudigde fusie (art. 12:7 en 12:50 WVV), aangezien de overnemende venno",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}