CBL-WELDING

{
  "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": "0453.403.041",
    "name_full": "CBL-WELDING"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.403.041",
    "name_full": "CBL-WELDING"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Daphne Vandevelde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maldegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.403.041",
    "name_full": "CBL-WELDING",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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 van de akte v\u00F3\u00F3r registratie",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Koen Coussens",
      "role": null,
      "n_shares": 1125,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "org",
      "name": "CINKO INVEST BV",
      "role": null,
      "n_shares": 1125,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1125,
      "class_name": "A-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1125,
      "class_name": "B-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "COUSSENS Bernard Albert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "COUSSENS Koen Andr\u00E9 Jeannette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gewone bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEGINSTE Monica Annie Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gewone bestuurder",
      "person": {
        "rrn": null,
        "name": "CINKO INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "plaatsvervanger vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN HYFTE Cindy Elsie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.403.041",
    "name_full": "CBL-WELDING"
  }
}

{
  "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": "0453.403.041",
    "name_full": "CBL-WELDING"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Daphne Vandevelde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maldegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-08",
    "filing_date": "2022-07-06",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.403.041",
        "name": "CBL-WELDING",
        "role": "other",
        "address": "Gaversdreef 2, 8760 Meulebeke",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0540.963.753",
        "name": "CINKO INVEST",
        "role": "other",
        "address": "Optimismelaan 1 bus 3, 1140 Evere",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine. De besluiten betreffen wijzigingen in de statuten, bestuurdersveranderingen, zetelverhuizing en bevoegdheden van het bestuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0453.403.041",
    "name_full": "CBL-WELDING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0540.963.753",
    "org_name": "CINKO INVEST",
    "person_name": null,
    "org_rep_person_name": "COUSSENS Koen Andr\u00E9 Jeannette"
  },
  "summary_narrative": "De algemene vergadering van CBL-WELDING besliste met eenparigheid van stemmen het ontslag van de statutaire en gewone bestuurders, de benoeming van CINKO INVEST als nieuwe gewone bestuurder, wijzigingen in de statuten (art. 10, 14, 27), de verduidelijking van de rechten van de vruchtgebruiker, de mogelijkheid tot uitkering van interimdividend, en de verhuizing van de zetel naar Astridlaan 11, 8760 Meulebeke. De bestuurder werd gemachtigd om de besluiten uit te voeren en de statuten te co\u00F6rdineren.",
  "co_filed_documents": [
    "Afschrift van de akte v\u00F3\u00F3r registratie",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Astridlaan 11, 8760 Meulebeke",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Astridlaan",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaversdreef 2, 8760 Meulebeke",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Gaversdreef",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de zetel van de vennootschap over te brengen met ingang van heden naar 8760 Meulebeke, Astridlaan 11.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 10. Ondeelbaarheid van de effecten\nDe effecten zijn ondeelbaar.\nDe vennootschap erkent maar \u00E9\u00E9n eigenaar voor elk effect, wat de uitoefening van de aan de aandeelhouders toegekende rechten betreft.\nIndien verscheidene personen titularissen van zakelijke rechten zijn op eenzelfde aandeel, is de uitoefening van het stemrecht dat is verbonden aan deze aandelen geschorst totdat een enkele persoon ten aanzien van de vennootschap als houder van het stemrecht is aangewezen.\nBehoudens andersluid",
      "statute_article_number": "10",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaversdreef 2, 8760 Meulebeke",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Gaversdreef",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaversdreef 2, 8760 Meulebeke",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Gaversdreef",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen artikel 14 van de statuten in overeenstemming te brengen met de hiervoren genomen beslissing en te vervangen door de volgende tekst: \u201CArtikel 14. Bestuursorgaan...\u201D",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 14. Bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. Bij gebrek aan bepaling van de duurtijd, w",
      "statute_article_number": "14",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaversdreef 2, 8760 Meulebeke",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Gaversdreef",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaversdreef 2, 8760 Meulebeke",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Gaversdreef",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen, artikel 27 van de statuten in overeenstemming te brengen met de hiervoren genomen beslissing en te vervangen door de volgende tekst: \u201CArtikel 27. Bestemming van de winst \u2013 reserves...\u201D",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 27. Bestemming van de winst \u2013 reserves\n\u00A71. De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, waarbij elk aandeel recht geeft op een gelijk aandeel in de winstverdeling.\nBij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is voldaan aan de wettelijke voorwaarden voor de uitkering.\n\u00A72. Er wordt daarenboven de bevoegdheid verl",
      "statute_article_number": "27",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Daphne Vandevelde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maldegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-08",
    "filing_date": "2022-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.403.041",
    "name_full": "CBL-WELDING",
    "legal_form": "BV"
  },
  "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 van de akte v\u00F3\u00F3r registratie",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUSSENS Bernard Albert",
        "address": "8760 Meulebeke, Gaversdreef 2",
        "birth_date": "1948-11-30",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen ontslag te verlenen aan de thans in functie zijnde statutaire bestuurders, te weten de heer COUSSENS Bernard Albert",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUSSENS Koen Andr\u00E9 Jeannette",
        "address": "8301 Knokke-Heist (Heist-aan-Zee), Tegelrie 30",
        "birth_date": "1972-03-23",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De heer COUSSENS Koen betuigt alhier zijn instemming met het verleende ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEGINSTE Monica Annie Marie",
        "address": "8760 Meulebeke, Gaversdreef 2",
        "birth_date": "1948-05-30",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen ontslag te verlenen aan de thans in functie zijnde gewone bestuurder, mevrouw VANDEGINSTE Monica Annie Marie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUSSENS Koen Andr\u00E9 Jeannette",
        "address": "8301 Knokke-Heist (Heist-aan-Zee), Tegelrie 30",
        "birth_date": "1972-03-23",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0540.963.753",
        "name": "CINKO INVEST",
        "address": "1140 Evere, Optimismelaan 1 bus 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt als bestuurder benoemd voor de duur van de vennootschap, de besloten vennootschap \u201CCINKO INVEST\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN HYFTE Cindy Elsie",
        "address": "8301 Knokke-Heist (Heist-aan-Zee), Tegelrie 30",
        "birth_date": "1979-10-17",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "Aangezien er geen andere bestuurders zijn in de vennootschap, werd - op basis van artikel 2:55 in fine van het Wetboek van vennootschappen en verenigingen - door het bestuursorgaan van de besturende vennootschap op voormelde datum tevens een plaatsvervangende vaste vertegenwoordiger benoemd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Daphne Vandevelde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maldegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-08",
    "filing_date": "2022-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.403.041",
    "name_full": "CBL-WELDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daphne Vandevelde",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte v\u00F3\u00F3r registratie",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8760 Meulebeke, Astridlaan 11",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Astridlaan",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
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      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
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    "pub_date": "2022-07-08",
    "filing_date": "2022-07-06",
    "act_kind_objet": "Onderwerp akte:"
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    "date": "2022-06-30",
    "unanimous": true
  },
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  "co_filed_documents": [
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}