CHARLES STERNOTTE

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adriaan ERNON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim MOORS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.502.810",
    "name_full": "CHARLES STERNOTTE"
  }
}

{
  "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": "0421.502.810",
    "name_full": "CHARLES STERNOTTE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-12-15",
    "act_kind_objet": "- RECHTZETTING MATERI\u00CBLE VERGISSING TERMIJN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "135",
      "136"
    ],
    "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": "Geen overdracht van patrimoine; de correctie betreft uitsluitend de termijn van het commissarismandaat in de oorspronkelijke publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.502.810",
    "name_full": "CHARLES STERNOTTE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dani\u00EBl STERNOTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering der Aandeelhouders van CHARLES STERNOTTE (NV) heeft op 3 november 2020 besloten tot een rechtzetting van een materi\u00EBle vergissing in een eerder gepubliceerde staatsbladpublicatie. De vergissing betrof de vermelding van de termijn van het commissarismandaat, dat foutief werd vermeld als eindigend op de jaarvergadering over het boekjaar eindigend op 30 juni 2023, terwijl het correcte einde is op 30 juni 2022. De correctie is gebaseerd op de notulen van de Algemene Vergadering van 5 november 2019.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-07-02",
    "what_corrected": "Foutieve termijnvermelding van het commissarismandaat (eindigt op 2023, moet zijn 2022) in de oorspronkelijke publicatie.",
    "prior_pub_number": "20074929"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan DE COSTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.502.810",
    "name_full": "CHARLES STERNOTTE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-24",
    "filing_date": "2018-08-14",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - KAPITAALVERHOGING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.502.810",
        "name": "CHARLES STERNOTTE",
        "role": "acquiring",
        "address": "3500 Hasselt, Zeilstraat 2",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CORDOUAN HOLDING",
        "role": "absorbed",
        "address": "3500 Hasselt, Zeilstraat 2",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "694",
      "695 \u00A71",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": "drie\u00EBntachtigduizend (83.000) nieuwe aandelen van de naamloze vennootschap \u0022CHARLES STERNOTTE\u0022 zullen uitgereikt worden in de ruilverhouding tot het huidig aandelenbezit van de bestaande aandeelhouders in de overgenomen vennootschap",
    "new_shares_issued_n": 83000,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0022CORDOUAN HOLDING\u0022 wordt overgenomen, inclusief alle rechten, verplichtingen en verbintenissen. De fusie is gebaseerd op de jaarrekening afgesloten per 1 januari 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0421.502.810",
    "name_full": "CHARLES STERNOTTE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Marie-Jeanne Vrijsen, Stephanie Casado"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0022CHARLES STERNOTTE\u0022 besliste op 29 juni 2018 tot fusie door overneming van het gehele vermogen van \u0022CORDOUAN HOLDING\u0022, met zetel te Hasselt. De fusie is ge\u00EFmplementeerd met een kapitaalverhoging van 61.500 EUR en uitgifte van 83.000 nieuwe aandelen zonder nominale waarde. De overgenomen vennootschap wordt geacht alle rechten en verplichtingen vanaf 1 januari 2018 te hebben. De statuten zijn gewijzigd om het nieuwe kapitaal en het aandeelhouderschap te reflecteren.",
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmacht",
    "verslag van de raad van bestuur",
    "verslag van de commissaris",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1081500.0,
      "delta_eur": 61500.0,
      "before_eur": 1020000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.502.810",
    "name_full": "CHARLES STERNOTTE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel STERNOTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lizette CLAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA OOSTERHOVE HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA I.C. GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV CORDOUAN HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.502.810",
    "name_full": "CHARLES STERNOTTE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc BRAUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Daniel STERNOTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.502.810",
    "name_full": "CHARLES STERNOTTE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan DE COSTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.502.810",
    "name_full": "CHARLES STERNOTTE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-12-30",
    "filing_date": "2014-12-17",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - STATUTENWIJZIGINGEN - B ENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.502.810",
        "name": "CHARLES STERNOTTE",
        "role": "acquiring",
        "address": "3500 Hasselt, Zeilstraat 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.502.810",
        "name": "STERMETAL",
        "role": "absorbed",
        "address": "3500 Hasselt, Zeilstraat 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de nv \u0027STERMETAL\u0027, inclusief alle rechten, verplichtingen en verbintenissen, wordt overgenomen door de nv \u0027CHARLES STERNOTTE\u0027. De overname betreft de volledige activa en passiva van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-01-01"
  },
  "subject_company": {
    "kbo": "0421.502.810",
    "name_full": "CHARLES STERNOTTE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Jansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de nv \u0027CHARLES STERNOTTE\u0027 heeft op 9 juli 2014 het fusievoorstel goedgekeurd en besloten tot fusie door overneming van het gehele vermogen van de nv \u0027STERMETAL\u0027, met zetel te Hasselt. De overnemende vennootschap is de enige aandeelhouder van de overgenomen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is boekhoudkundig retroactief vanaf 1 januari 2014. De vergadering heeft ook de statuten aangepast aan de nieuwe wetgeving en bestuurders benoemd.",
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmachten",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}