ASB

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.393.528",
    "name_full": "ASB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor_representative",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.393.528",
    "name_full": "ASB"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4780 Sankt Vith, Steinerberg 1",
        "city": "Sankt Vith",
        "region": "waals_gewest",
        "street": "Steinerberg",
        "country": "BE",
        "postcode": "4780",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4770 Amel, Am Adesberg 47",
        "city": "Amel",
        "region": "waals_gewest",
        "street": "Am Adesberg",
        "country": "BE",
        "postcode": "4770",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2020-09-10",
      "evidence_quote": "Die Generalversammlung beschloss einstimmig, dass der Sitz der Gesellschaft an folgende Adresse verlegt wird: 4780 Sankt Vith, Steinerberg 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Der Gesch\u00E4ftssitz wird in der Region Wallonien im Gebiet deutscher Sprache festgelegt. Er kann an jeden anderen Ort in der deutschsprachigen Region Belgiens verlegt werden; dazu reicht eine einfache Entscheidung des Verwaltungsrates aus, der mit allen Vollmachten ausgestattet ist, um die sich gegebenenfalls daraus ergebende Satzungs\u00E4nderung rechtsg\u00FCltig vorzunehmen, ohne dass dies zu einer \u00C4nderung der Sprache der Satzung f\u00FChrt.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Edgar HUPPERTZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2020-09-16",
    "filing_date": "2020-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-09-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.393.528",
    "name_full": "ASB",
    "legal_form": "SA"
  },
  "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": [
    "Urkunde",
    "Satzungen"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor_representative",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.393.528",
    "name_full": "ASB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.393.528",
    "name_full": "ASB"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Edgar HUPPERTZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "St. Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2017-04-20",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.393.528",
        "name": "ASB",
        "role": "acquiring",
        "address": "4770 Amel, Am Adesberg 47",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "THEISSEN AG/SA",
        "role": "absorbed",
        "address": "4780 Sankt Vith, Weiherstra\u00DFe, Recht, 14",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Das gesamte Verm\u00F6gen, sowohl Aktiva als auch Passiva, der Gesellschaft THEISSEN AG/SA, einschlie\u00DFlich aller Rechte, Forderungen, Verpflichtungen, Verwaltungs- und gerichtlichen Verfahren, Haftungen gegen\u00FCber Dritten und \u00F6ffentlichen Verwaltungen, wurde an die Gesellschaft ASB \u00FCbertragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0465.393.528",
    "name_full": "ASB",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Horst COHNEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Die au\u00DFerordentliche Generalversammlung der Aktiengesellschaft ASB beschloss einstimmig die Fusion durch \u00DCbernahme der Gesellschaft THEISSEN AG/SA, deren gesamtes Verm\u00F6gen, einschlie\u00DFlich aller Rechte, Verpflichtungen und Haftungen, an ASB \u00FCbertragen wurde. Die Fusion erfolgte ohne Ausgabe neuer Aktien, da ASB bereits alle Anteile der \u00FCbernommenen Gesellschaft besitzt. Die \u00DCbertragung erfolgte auf Basis der Bilanz vom 31. Dezember 2016 und ist buchhalterisch ab 1. Januar 2017 wirksam.",
  "co_filed_documents": [
    "Ausfertigung der Urkunde"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Horst COHNEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Amel",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2017-02-23",
    "filing_date": null,
    "act_kind_objet": "Gegenstand der Urkunde:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ASB A.G.",
        "role": "acquiring",
        "address": "AM ADESBERG 47, 4770 AMEL",
        "is_foreign": false,
        "legal_form": "AKTIENGESELLSCHAFT",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Theissen A.G.",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "AKTIENGESELLSCHAFT",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Die gesamte Patrimoine der \u0027Theissen\u0027 A.G. wird durch die \u0027ASB\u0027 A.G. \u00FCbernommen. Die \u0027Theissen\u0027 A.G. wird durch Vereinigung aller Anteile in den H\u00E4nden der \u0027ASB\u0027 A.G. aufgel\u00F6st.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.393.528",
    "name_full": "ASB",
    "legal_form": "AKTIENGESELLSCHAFT",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Horst COHNEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 januari 2017 heeft de algemene vergadering van de ASB A.G. een fusievoorstel goedgekeurd waarbij de \u0027Theissen\u0027 A.G. wordt opgenomen in de \u0027ASB\u0027 A.G. door overname van alle aandelen. Het fusievoorstel is op 10 maart 2017 bij de kantoor van de notaris neergelegd voor publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0465.393.528",
    "name_full": "ASB"
  },
  "legal_form_change": {
    "new": "",
    "old": "Aktiengesellschaft",
    "changed": false
  }
}