ECOCHEM INTERNATIONAL

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      },
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      "kind": "board_snapshot",
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      },
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      },
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    "person_name": "Adriaan de Leeuw",
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    {
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    }
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}

{
  "stage": "completed",
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-12-20",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022POLYCHIMIQUE\u0022 -"
  },
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      {
        "kbo": "0471.591.333",
        "name": "ECOCHEM INTERNATIONAL",
        "role": "acquiring",
        "address": "Brielen 2, 2830 Willebroek",
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      },
      {
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        "name": "POLYCHIMIQUE",
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      {
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      },
      {
        "kbo": "0427.262.630",
        "name": "PEVEHA Consultants BV",
        "role": "other",
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    ],
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      "12:24",
      "12:27",
      "7:179",
      "7:197"
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    "balance_basis_date": "2024-11-04",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 346,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap \u0027POLYCHIMIQUE\u0027 wordt volledig overgenomen door \u0027ECOCHEM INTERNATIONAL\u0027. Het overgenomen vermogen omvat alle activa en passiva van \u0027POLYCHIMIQUE\u0027, inclusief de activa en passiva van de overgenomen vennootschap. De overdracht gebeurt onder algemene titel van het vermogen.",
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    "accounting_effective_date": "2024-09-01"
  },
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    "kbo": "0471.591.333",
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  "summary_narrative": "De buitengewone algemene vergadering van ECOCHEM INTERNATIONAL heeft op 20 december 2024 besloten tot een fusie door overneming van \u0027POLYCHIMIQUE\u0027 door de vennootschap. De fusie resulteert in een kapitaalverhoging van 346.000 euro, waarbij 346 nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van \u0027POLYCHIMIQUE\u0027, Incendin. De statuten worden gewijzigd om het nieuwe kapitaal van 1.721.000 euro te reflecteren. De bestuurder van PEVEHA Consultants BV is opgeheven als gevolg van de ontbinding van die vennootschap.",
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    "uitgifte",
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    "bedrijfsrevisoraal verslag",
    "co\u00F6rdinatie"
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}

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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "Ingevolge de fusie door overneming, beslist de algemene vergadering het kapitaal van de Vennootschap te verhogen ten belope van driehonderdzesenveertigduizend euro (346.000,00 euro), om het kapitaal te brengen van een miljoen driehonderdvijfenzeventigduizend euro (\u20AC 1.375.000,00) op een miljoen zevenhonderdeenentwintigduizend euro (\u20AC 1.721.000,00), door creatie van 346 nieuwe aandelen, volledig volgestort... De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van driehonderdzesenveertigduizend euro (\u20AC 346.000,00) daadwerkelijk verwezenlijkt werd.",
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{
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        "name": "Peveha Consultants BV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2024-02-05",
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders, gehouden op 5 februari 2024 op de maatschappelijke zetel van de vennootschap, heeft met afzonderlijke stemming en met eenparigheid de benoeming van de volgende bestuurder goedgekeurd: Peveha Consultants BV, een besloten vennootschap naar Belgisc"
    }
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{
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      "evidence_quote": "De Bestuurder besluit om eer bijzondere volmacht te verlenen aan de bestuurder van de Vennootschap en Schoups BV, een besloten vennootschap naar Belgisch recht, met zetel gevestigd te Mechelsesteenweg 127A, bus 1, 2018 Antwerpen, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwer",
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      },
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    {
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        "name": "Emma Van Hoorick",
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  "act_meta": {
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      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0471.591.333",
    "name_full": "ECHOCHEM INTERNATIONAL",
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    "_kbo_filled_from_list": true
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    "person_role_at_subject": "Lasthebber"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Kris Van de Walle",
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    "kbo": "0471.591.333",
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  "act_meta": {
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      {
        "kbo": "0471.591.333",
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        "role": "other",
        "address": "INDUSTRIELAAN 25 -2250 OLEN",
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      }
    ],
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  "subject_company": {
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  "summary_narrative": "De Raad van Bestuur van ECOCHEM INTERNATIONAL NV heeft op 17 februari 2023 \u00E9\u00E9nparig besloten de vast vertegenwoordiger van bestuurder te wijzigen. Vanaf nu wordt de bestuurder vast vertegenwoordigd door de heer Tom Van Gyseghem, woonachtig in Brussel. De wijziging is vastgelegd in een notari\u00EBle akte van 15 maart 2023.",
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  "should_reroute_to_category": "director_changes"
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        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering beslist EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan, 2, 1831 Diegem en geregistreerd onder nummer 0446.334.711, rechtsgeldig vertegenwoordigd door BV Paul Eelen, met als vaste vertegenwoordiger Paul Eelen, te benoemen tot commissaris van de Vennootscha"
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    {
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      "via_org": {
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        "name": "Incendin NV",
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      "evidence_quote": "Incendin NV\nVast Vertegenwoordigd door Pleter Daeseleire\nBestuurder",
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  "subject_company": {
    "kbo": "0471.591.333",
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{
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  "subject_company": {
    "kbo": "0471.591.333",
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{
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  "subject_company": {
    "kbo": "0471.591.333",
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{
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    },
    {
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    },
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    },
    {
      "kind": "director_in",
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        "name": "Christine Heeb",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.591.333",
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}

{
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      },
      "effective_date": "2021-01-06",
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    {
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        "name": "BEULENS Tim",
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        "birth_date": null
      },
      "effective_date": "2021-01-06",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot het ontslag, met ingang vanaf heden, van alle huidige bestuurders van de vennootschap, met name: ... - de heer BEULENS Tim ... en zij verleent tevens volledige kwijting aan alle voornoemde ontslagnemende bestuurders voor alle handelingen die zij hebbe",
      "discharge_granted": true
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    {
      "kind": "director_in",
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        "name": "INCENDIN",
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        "birth_date": null
      },
      "effective_date": "2021-01-06",
      "evidence_quote": "De algemene vergadering beslist te benoemen als enige bestuurder van de vennootschap: de naamloze vennootschap \u201CINCENDIN\u201D, voornoemd, met maatschappelijke zetel te 2830 Willebroek (Tisselt), Brielen 2, met ondernemingsnummer 0506.792.732, en dit met ingang van heden."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "ECOCHEM INTERNATIONAL",
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}

{
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0471.591.333",
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  "legal_form_change": {
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{
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    },
    {
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  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent, voor zoveel als nodig, een bijzondere volmacht aan voornoemde enige bestuurder van de vennootschap en aan de heer WONG Hil Foon, voornoemd, om, individueel handelend en met de mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen bij een ondernemingsloket naar keuze met het oog op de wijziging (schrapping) van de inschrijving van de overgenomen vennootschap bij de Kruispuntbank van Ondernemingen, en, desgevallend, bij de BTW-Administratie, en om in het algemeen om alles te doen wat nuttig of noodzakelijk is voor de uitvoering van de genomen beslissingen.",
      "holder_kbo": null,
      "holder_name": "WONG Hil Foon",
      "scope_categories": [
        "execution_of_decisions",
        "KBO_filing",
        "tax_formalities",
        "general_execution"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent alle bevoegdheden aan voornoemde enige bestuurder van de vennootschap en aan de heer WONG Hil Foon, voornoemd, om, elk individueel handelend en met de mogelijkheid tot indeplaatsstelling, de hiervoor genomen besluiten uit te voeren, en aan de ondergetekende notaris om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "holder_kbo": null,
      "holder_name": "Verholen \u0026 Lybaert",
      "scope_categories": [
        "drafting_statutes",
        "filing",
        "notarial_act"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}