Cool-Cuyvers

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Kristof Van den Brande",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RES Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "Beslissing om het bestuursmandaat van RES Consult BV, vast vertegenwoordigd door de heer Kristof Van den Brande, met onmiddellijke ingang te be\u00EBindigen.",
      "decharge_status": null,
      "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": "Jens Van Stappen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JVS Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-07",
      "evidence_quote": "Benoeming van JVS Invest BV, vast vertegenwoordigd door de heer Jens Van Stappen als bestuurder van de Vennootschap. Haar mandaat als bestuurder zal onbezoldigd zijn en zal eindigen onmiddellijk na de jaarvergadering van het jaar 2031 die zal beraadslagen en beslissen over de jaarrekening van het bo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Van Stappen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nivasta Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-07",
      "evidence_quote": "Benoeming van Nivasta Comm.V., vast vertegenwoordigd door de heer Niels Van Stappen als bestuurder van de Vennootschap. Haar mandaat als bestuurder zal onbezoldigd zijn en zal eindigen onmiddellijk na de jaarvergadering van het jaar 2031 die zal beraadslagen en beslissen over de jaarrekening van het",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van den Brande",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RES Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "Beslissing om het mandaat van RES Consult BV, met als vaste vertegenwoordiger de heer Kristof Van den Brande, als gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang te be\u00EBindigen.",
      "decharge_status": null,
      "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": "Geert Van Stappen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jeni Invest NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jeni Invest NV, vast vertegenwoordigd door de heer Geert Van Stappen Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.847.836",
    "name_full": "Cool-Cuyvers NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 454911.24,
      "delta_eur": 62000.0,
      "before_eur": 392911.24,
      "subscribers": [
        {
          "kbo": "0429.240.935",
          "rrn": null,
          "kind": "org",
          "name": "All-Wood Trading NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1396,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1396,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1396,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING-VERGADERING OVERNEMENDE VENNOOTSCHAP-VERNIETIGING EIGEN AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-28"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Stijn Verhoeven"
  },
  "subject_company": {
    "kbo": "0412.847.836",
    "name_full": "COOL-CUYVERS",
    "legal_form": "Naamloze vennootschap",
    "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 akte",
    "verslagen bedrijfsrevisor",
    "bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING-VERGADERING OVERNEMENDE VENNOOTSCHAP-VERNIETIGING EIGEN AANDELEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aandeelhouders hebben unaniem afstand gedaan van de verslaggeving overeenkomstig artikelen 12:25 en 12:26 WVV.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.847.836",
        "name": "COOL-CUYVERS",
        "role": "acquiring",
        "address": "Everdongenlaan 7D bus 2 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.240.935",
        "name": "ALL-WOOD TRADING",
        "role": "absorbed",
        "address": "Everdongenlaan 7D bus 2 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 1396,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": 480626.24,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0412.847.836",
    "name_full": "COOL-CUYVERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "person_name": null,
    "org_rep_person_name": "Stijn Verhoeven"
  },
  "summary_narrative": "De naamloze vennootschap COOL-CUYVERS heeft de naamloze vennootschap ALL-WOOD TRADING overgenomen via een fusie. Het gehele vermogen van de overgenomen vennootschap is overgedragen aan de overnemende vennootschap, die deze vervolgens onmiddellijk heeft vernietigd. De overgenomen vennootschap is ontbonden zonder vereffening.",
  "co_filed_documents": [
    "afschrift akte",
    "verslagen bedrijfsrevisor",
    "verslagen bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-01",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.847.836",
        "name": "COOL-CUYVERS",
        "role": "acquiring",
        "address": "Everdongenlaan 7D bus 2, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.830.427",
        "name": "COBRESCO",
        "role": "absorbed",
        "address": "Everdongenlaan 7D bus 2, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0412.847.836",
    "name_full": "COOL-CUYVERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap COOL-CUYVERS, met zetel in Turnhout, heeft een fusie door overname van de naamloze vennootschap COBRESCO, eveneens gevestigd in Turnhout, goedgekeurd. Hierbij wordt het volledige vermogen van COBRESCO overgenomen door COOL-CUYVERS, die al alle aandelen van de opgeslorpte vennootschap bezit. De overgenomen vennootschap wordt hierop zonder vereffening opgeheven.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-03-28",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": "2024-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "COBRESCO",
        "role": "absorbed",
        "address": "2300 Turnhout, Everdongenlaan 7D bus 2",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COOL-CUYVERS",
        "role": "acquiring",
        "address": "2300 Turnhout, Everdongenlaan 7D bus 2",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (zowel rechten als verplichtingen) van Cobresco NV zal overgaan op Cool-Cuyvers NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0412.847.836",
    "name_full": "COOL-CUYVERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Ilke REYNS"
  },
  "summary_narrative": "De vennootschappen Cobresco NV en Cool-Cuyvers NV hebben een fusie door overneming voorgesteld waarbij het gehele vermogen van Cobresco NV zonder vereffening overgaat op Cool-Cuyvers NV. De overname is geruisloze fusie, waarbij geen aandeelhouders bijzondere rechten hebben en geen bijzondere voordelen worden toegekend aan bestuursleden.",
  "co_filed_documents": [
    "fusievoorstel inzake geruisloze fusie de dato 28 maart 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Voorstel van een fusie door overneming"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen instemmen met het niet van toepassing zijn van artikel 12:25 en 12:26, \u00A71 van het Wetboek van vennootschappen en verenigingen, zodat geen fusieverslag en geen revisoraal controleverslag moet worden opgesteld.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ALL-WOOD TRADING",
        "role": "absorbed",
        "address": "2300 Turnhout, Everdongenlaan 7D bus 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COOL-CUYVERS",
        "role": "acquiring",
        "address": "2300 Turnhout, Everdongenlaan 7D bus 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.396,
    "legal_articles": [
      "12:25",
      "12:26 \u00A71",
      "7:197 \u00A7 1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "Duizend driehonderdzesennegentig (1.396) nieuwe aandelen van de Overnemende Vennootschap worden uitgereikt aan de enige aandeelhouder van de Over Te Nemen Vennootschap, hetzij duizend driehonderdzesennegentig (1.396) aandelen van de Overnemende Vennootschap tegen duizend tweehonderdvijftig (1.250) aandelen van de Over Te Nemen Vennootschap.",
    "new_shares_issued_n": 1396,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (zowel rechten als verplichtingen) van All-Wood Trading NV zal overgaan op Cool-Cuyvers NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0412.847.836",
    "name_full": "COOL-CUYVERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Ilke REYNS"
  },
  "summary_narrative": "De vennootschappen All-Wood Trading NV en Cool-Cuyvers NV hebben de intentie om een fusie door overneming te voeren. Het gehele vermogen van All-Wood Trading NV zal door ontbinding zonder vereffening overgaan op Cool-Cuyvers NV. De fusie wordt unaniem goedgekeurd door de aandeelhouders.",
  "co_filed_documents": [
    "fusievoorstel inzake fusie door overneming de dato 28 maart 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}