METAALCONSTRUCTIES COUWENBERG EN SCHELLENS

{
  "notary": {
    "name": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde (Ravels)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-17",
    "filing_date": "2018-07-06",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-06-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde zaterdag van december om 16u",
    "old_schedule": "derde zaterdag van december om 16u",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de jaarvergadering is bevestigd, met een bepaling voor herverdeling naar de eerstvolgende werkdag indien het een feestdag is. Geen wijziging van quorum of meerderheidsregels."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Meir 45, 2381 Ravels (Weelde)",
    "address_old": "Meir 45, 2381 Ravels (Weelde)",
    "effective_date": "2018-07-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "METAALCONSTRUCTIES COUWENBERG EN SCHELLENS",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.706.942",
    "org_name": "AC\u0027S ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrijft akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Filip Segers"
  },
  "special_procuration": {
    "grantee_kbo": "0417.706.942",
    "grantee_name": "AC\u0027S ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "grantor_name": "METAALCONSTRUCTIES COUWENBERG EN SCHELLENS",
    "scope_summary": "De vennootschap verleent een bijzondere volmacht aan AC\u0027S ACCOUNTANTS EN BELASTINGCONSULENTEN om alle formele handelingen te verrichten bij het Ondernemingsloket en de BTW, zowel voor inschrijving als latere wijzigingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de grantor.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "METAALCONSTRUCTIES COUWENBERG EN SCHELLENS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "WILLEMS Frans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "INSTELLING VAN EEN DIRECTIECOMITE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.706.942",
        "name": "METAALCONSTRUCTIES COUWENBERG EN SCHELLENS",
        "role": "other",
        "address": "2381 Ravels, Meir 45",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "524",
      "11"
    ],
    "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 vermogen of structuurherstructurering. De instelling van een directiecomit\u00E9 met bevoegdheden voor diverse zakelijke besluiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "METAALCONSTRUCTIES COUWENBERG EN SCHELLENS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WILLEMS Frans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van METAALCONSTRUCTIES COUWENBERG EN SCHELLENS heeft op 1 september 2017 een directiecomit\u00E9 ingesteld, met bevoegdheden voor diverse zakelijke besluiten, zoals contracten, investeringen en betalingen. De bevoegdheden zijn beperkt tot niet-strategische besluiten en blijven onder toezicht van de Raad van Bestuur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "METAALCONSTRUCTIES COUWENBERG EN SCHELLENS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-29",
    "filing_date": "2018-01-17",
    "act_kind_objet": "FUSIE DOOR VERENIGING VAN ALLE AANDELEN IN EEN HAND -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.706.942",
        "name": "METAALCONSTRUCTIES COUWENBERG EN SCHELLENS",
        "role": "acquiring",
        "address": "Meir 45, 2381 Weelde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.719.964",
        "name": "CS STAALCONSTRUCTIES",
        "role": "absorbed",
        "address": "Meir 45A, 2381 Weelde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": false,
    "balance_basis_date": "2017-12-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschap \u0027CS STAALCONSTRUCTIES\u0027 worden overgenomen door de acquirer. De overname is gelijkgesteld met een fusie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-12-29"
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "METAALCONSTRUCTIES COUWENBERG EN SCHELLENS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027METAALCONSTRUCTIES COUWENBERG EN SCHELLENS\u0027 heeft besloten tot overname van haar 100%-dochtervennootschap \u0027CS STAALCONSTRUCTIES\u0027 met zetel te Weelde. Deze verrichting is gelijkgesteld met een fusie. De overgenomen vennootschap is opgehouden te bestaan per 29 december 2017. De notaris heeft akte van het besluit genomen op basis van de notulen van de buitengewone algemene vergadering van de overgenomen vennootschap.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Leo Melis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-02",
    "filing_date": "2017-12-19",
    "act_kind_objet": "Annulatie publicatie \u0027benoeming commissaris\u0027"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "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": "De publicatie van de benoeming van een commissaris in het Belgisch Staatsblad is annuleren.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "Metaalconstructies Couwenbergh en Schellens",
    "legal_form": "Naamloze Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leo Melis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van Metaalconstructies Couwenbergh en Schellens, gehouden op 3 oktober 2017, heeft besloten tot annulering van de publicatie van de benoeming van een commissaris in het Belgisch Staatsblad. De griffier van de rechtbank van koophandel te Antwerpen, afdeling Turnhout, verklaart dat de publicatie van 7 november 2017 onder nummer 0156315 onbestaande is.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-11-07",
    "what_corrected": "De publicatie van de benoeming van een commissaris is ongeldig en moet worden beschouwd als niet bestaande.",
    "prior_pub_number": "0156315"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jozef Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-29",
    "filing_date": "2017-11-16",
    "act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.706.942",
        "name": "METAALCONSTRUCTIES COUWENBERG EN SCHELLENS",
        "role": "acquiring",
        "address": "2381 Ravels, Meir 45",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.719.964",
        "name": "CS STAALECONSTRUCTIES",
        "role": "absorbed",
        "address": "2381 Weelde, Meir 45a",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "682",
      "719",
      "721",
      "74",
      "75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa en passiva, rechten en verplichtingen, van de over te nemen vennootschap CS Staalconstructies gaat over op de overnemende vennootschap Metaalconstructies Couwenberg en Schellens.",
    "equity_transferred_eur": 373946.76,
    "accounting_effective_date": "2017-09-01"
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "METAALCONSTRUCTIES COUWENBERG EN SCHELLENS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frans Willems",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Metaalconstructies Couwenberg en Schellens en CS Staalconstructies hebben op 13 oktober 2017 besloten tot een fusievoorstel voor een geruisloze fusie, waarbij het gehele vermogen van CS Staalconstructies overgaat op Metaalconstructies Couwenberg en Schellens. De fusie is gebaseerd op art. 676 en 682 WVV en vereist goedkeuring door de buitengewone algemene vergaderingen van de aandeelhouders. De fusie wordt boekhoudkundig effectief vanaf 1 september 2017.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "Melgalyonstructies Cotivenberig",
    "_kbo_extracted_mismatch": "0417.704.170"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "METAALCONSTRUCTIES COUWENBERGH \u0026 SCHELLENS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Theodoor Van Herck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "METAALCONSTRUCTIES COUWENBERG \u0026 SCHELLENS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems Frans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelia Jonkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad",
      "person": {
        "rrn": null,
        "name": "Willems Frans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "Metaalconstructies Couwenberg en Schellens"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Jan Victor Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.706.942",
    "name_full": "METAALCONSTRUCTIES COUWENBERG EN SCHELLENS"
  }
}