AMAZING BRANDS

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0879.603.423",
    "name_full": "AMAZING BRANDS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix Parein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Parein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Parein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Parein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix Parein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Parein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Parein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Parein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.603.423",
    "name_full": "Amazing Brands"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500,
      "delta_eur": -1338500,
      "before_eur": 1400000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.603.423",
    "name_full": "AMAZING BRANDS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.603.423",
    "name_full": "Amazing Brands"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1400000,
      "delta_eur": -1501500,
      "before_eur": 2901500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.603.423",
    "name_full": "Amazing Brands"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BVCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.603.423",
    "name_full": "Amazing Brands"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "HAGEDOORNLAAN 15, 2610 WILRIJK",
        "city": "WILRIJK",
        "region": "vlaams_gewest",
        "street": "HAGEDOORNLAAN",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUITERIJSCHOOL 11, 2930 BRASSCHAAT (BELGI\u00CB)",
        "city": "BRASSCHAAT",
        "region": "vlaams_gewest",
        "street": "RUITERIJSCHOOL",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "De maatschappelijke zetel en het uitbatingsadres van Amazing Brands NV wordt op 1 mei 2014 verplaatst naar: Hagedoomlaan 15, 2610 Wilrijk.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul Parein",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2014-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.603.423",
    "name_full": "AMAZING BRANDS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Parein",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering der aandeelhouders d.d. 2 mei 2014",
    "Uittreksel uit het verslag van de raad van bestuur d.d. 2 mei 2014"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-01-27",
    "filing_date": "2011-12-30",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.603.423",
        "name": "Amazing Brands",
        "role": "acquiring",
        "address": "Boomgaarddreef 9, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0883.198.757",
        "name": "WATERLOO NAILS",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Bruxelles 55, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "724",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2011-10-23",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele activa en passiva van de overgenomen vennootschap \u0027WATERLOO NAILS\u0027 worden overgenomen door \u0027Amazing Brands\u0027 zonder liquidatie. De fusie is gebaseerd op de jaarrekening afgesloten per 23 oktober 2011.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.603.423",
    "name_full": "Amazing Brands",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0447.372.413",
    "org_name": "Aluvest",
    "person_name": null,
    "org_rep_person_name": "Parein Paul"
  },
  "summary_narrative": "Op 30 december 2011 heeft de buitengewone algemene vergadering van Amazing Brands, een naamloze vennootschap met zetel te Schoten, met eenparigheid van stemmen het fusievoorstel goedgekeurd. De fusie werd uitgevoerd door overname van de besloten vennootschap met beperkte aansprakelijkheid \u0027WATERLOO NAILS\u0027 (KBO 0883.198.757), die volledig in het bezit was van Amazing Brands. De overgenomen vennootschap werd opgeheven zonder liquidatie, en haar gehele vermogen werd overgenomen door de acquirer. De jaarrekening van \u0027WATERLOO NAILS\u0027 afgesloten op 23 oktober 2011 werd erkend als kwijting voor het b",
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}