Shamir

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Neerlegging fusievoorstel - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.443.788",
        "name": "KREARENT",
        "role": "acquiring",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.671.242",
        "name": "KREPIETERS",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.611.549",
        "name": "CHAGU",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.277.657",
        "name": "ENDA HAIR",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0799.886.942",
        "name": "HAIRPACT",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.408.820",
        "name": "IL PARRUCCHIERE",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.614.871",
        "name": "KREANT",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.572.383",
        "name": "KREATOS BOOM",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0884.761.645",
        "name": "KREATOS HASSELT",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.553.286",
        "name": "SHAMIR",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het hele vermogen van KREPIETERS, CHAGU, ENDA HAIR, HAIRPACT, IL PARRUCCHIERE, KREANT, KREATOS BOOM, KREATOS HASSELT en SHAMIR zal overgaan op KREARENT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "SHAMIR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1020.117.623",
    "org_name": "TRUSTCOUNT BV",
    "person_name": null,
    "org_rep_person_name": "Koen CONINGS"
  },
  "summary_narrative": "De bestuursorganen van KREPIETERS, CHAGU, ENDA HAIR, HAIRPACT, IL PARRUCCHIERE, KREANT, KREATOS BOOM, KREATOS HASSELT en SHAMIR hebben een fusievoorstel vastgelegd voor een fusie door overneming. Hierbij zal het hele vermogen van de overgenomen vennootschappen overgaan op KREARENT. KREARENT is de enige aandeelhouder van de overgenomen vennootschappen, waardoor geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vanosmael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779665907",
        "name": "Tactive BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van Shamir BV met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "SHAMIR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vanosmael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0779.665.907",
        "name": "Tactive BV",
        "address": "2000 Antwerpen, Sint-Jacobsmarkt 97/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van Shamir BV met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Koen Conings",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1020.117.623",
        "name": "TrustCount BV",
        "address": "3665 As, Zevenhuizenstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan TrustCount BV, met zetel te 3665 As, Zevenhuizenstraat 25, met ondernemingsnummer BE 1020.117.623 en vertegenwoordigd door de heer Koen Conings om elke formaliteit uit te voeren die in het algemeen noodzakelijk of nuttig is in verband met de beslissingen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "Shamir BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Bergeys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGEYS Sophie",
        "address": "2580 Putte, Veldweg 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANOSMAEL Kris",
        "address": "7100 Trivi\u00E8res (La Louvi\u00E8re), Rue du Quesnoy 67",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0779.665.907",
        "name": "TACTIVE",
        "address": "2000 Antwerpen, Sint-Jacobsmarkt 97/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIPS Evelien",
        "address": "2650 Edegem, Timmerdonckstraat 3, bus 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BEECK Philip",
        "address": "9200 Dendermonde, Fernand Khnopffstraat 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONINGS Koen",
        "address": "3665 As, Zevenhuizenstraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "SHAMIR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGEYS Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. het mandaat te bevestigen van de huidige bestuurder, met name van mevrouw BERGEYS Sophie, wonende te 2580 Putte, Veldweg 1, als niet-statutaire bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANOSMAEL Kris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779665907",
        "name": "TACTIVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "6. om vervolgens met ingang van 2 november 2023 de besloten vennootschap \u201CTACTIVE\u201D, gevestigd te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0779.665.907, voor wie wordt aangesteld als vaste vertegenwoordiger: de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "SHAMIR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thumas Kelly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Ondergetekende, mevrouw Thumas Kelly, heeft per 31 maart 2022 vrijwillig ontslag genomen uit het mandaat van bestuurder van de vennootschap. ... de ondergetekende, in de hoedanigheld van ontslagnemende bestuurder van de vennootschap, genoodzaakt is om, voigens de wettelijke mogelijkheid die hiertoe ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "SHAMIR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent MECLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Met eenparigheid van stemmen verleent de vergadering ontslag aan de volgende bestuurder vanaf 01/09/2020: - Dhr. Vincent MECLOT, wonende 9830 Sint-martens-latem, Eikeldreef 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "SHAMIR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint-Jacobsmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "97"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Everdijstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar Sint-Jacobsmarkt 97/1, 2000 Antwerpen en dit vanaf 28 september 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "SHAMIR",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "SHAMIR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kelly THUMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "mevrouw Kelly THUMAS, wonende te 2170 Merksem, De Wilgen 11 wordt benoemd tot zaakvoerder met ingang vanaf 1 april 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "SHAMIR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sabine GORLEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-04",
      "evidence_quote": "Ontslag van mevrouw Sabine GORLEER in haar hoedanigheid var\u0131 zaakvoerder. Dit ontslag gaat in variaf heden. De vergadering maakt zich sterk om mevrouw Gorleer op de volgernde algemene vergadering kwijting te verlenen voor het uitgeoefende mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Meclot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-04",
      "evidence_quote": "Benoeming tot zaakvoerder van : - de heer Vincent Meclot, wonende te 1350 Orp-Jauche, Rue de la Station 72 Deze mandaten gaar\u0131 in varaf heden en worden orbezoldigd uitgeoefend zolang de algemene vergadering hierover niet anders beslist."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sophie Bergeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-04",
      "evidence_quote": "Benoeming tot zaakvoerder van : - mevrouw Sophie Bergeys, wonerde te 2580 Putte, Veldweg 1 Deze mandaten gaar\u0131 in varaf heden en worden orbezoldigd uitgeoefend zolang de algemene vergadering hierover niet anders beslist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "SHAMIR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Everdijstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Evergem",
        "region": "Vlaams Gewest",
        "street": "Fazantenstraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2014-09-04",
      "evidence_quote": "Zetel: Fazantenstraat 34, 9940 Evergem ... Zetelverplaatsing: NAAR : Everdijstraat 13, 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.553.286",
    "name_full": "SHAMIR",
    "legal_form": "BVBA"
  }
}