ASE METALS

{
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      },
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        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, herbenoemd als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025, 31 de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, herbenoemd als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025, 31 de",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Bart Dauwen (bedrijfsrevisor met registratienummer A02286) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Thomas Komrowski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "Ernst Thomas Komrowski,\n(gedelegeerd) 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500,
      "delta_eur": -123000,
      "before_eur": 184500,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 122500.0,
      "currency": "EUR",
      "after_eur": 184500.0,
      "delta_eur": 122500.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-18",
      "evidence_quote": "Het kapitaal van de Vennootschap werd vooreerst verhoogd met in totaal honderdtwee\u00EBntwintigduizend vijfhonderd euro (\u20AC 122.500,00) door incorporatie in het kapitaal van een gedeelte van de eigen middelen en meer bepaald beschikbare belaste reserves ten belope van een totaalbedrag van honderdtwee\u00EBntwintigduizend vijfhonderd euro (\u20AC 122.500,00), zonder uitgifte van nieuwe aandelen. Hierdoor werd het kapitaal van de Vennootschap dat twee\u00EBnzestigduizend euro (\u20AC 62.000,00) bedraagt, gebracht op in totaal honderdvierentachtigduizend vijfhonderd euro (\u20AC 184.500,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
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      "currency": "EUR",
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      "delta_eur": -123000.0,
      "before_eur": 184500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-18",
      "evidence_quote": "dat bijgevolg ingevolge de Splitsingsverrichting en de daaruit volgende vermogensovergang bovendien ook het kapitaal van de (Partieel Gesplitste) Vennootschap (ASE METALS NV) (n\u00E1 de kapitaalverhoging door omzetting van reserves (zie hoger)) ten bedrage van honderdvierentachtigduizend vijfhonderd euro (\u20AC 184.500,00) werd verminderd met in totaal honderddrie\u00EBntwintigduizend euro (\u20AC 123.000,00), en worden teruggebracht op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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    {
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        "n_new_shares": 100,
        "with_new_shares": true,
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      },
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    {
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      },
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    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Komrowski Verwaltungsgesellschaft mit beschr\u00E4nkter Haftung",
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          "liberation_pct": null,
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          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
    {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-18"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "Komrowski Verwaltungsgesellschaft mit beschr\u00E4nkter Haftung",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-05",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen verslagverplichting in hoofde van het bestuursorgaan en geen bijzondere bezoldiging aan de commissaris voor het opstellen van een controleverslag, vanwege het symmetrisch karakter van de voorgestelde parti\u00EBle splitsing.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.940.338",
        "name": "ASE METALS",
        "role": "demerged",
        "address": "MOLENBERGSTRAAT 10 BUS 26, 2000 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ASE HOLDING",
        "role": "recipient",
        "address": "Molenbergstraat 10 bus 26, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ASE GROUP",
        "role": "recipient",
        "address": "Molenbergstraat 10 bus 26, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:75",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen, omvattende zowel de rechten als de verplichtingen, van de Partieel Te Splitsen Vennootschap ASE METALS NV zal worden afgesplitst om vervolgens in natura in te brengen in twee op te richten nieuwe vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van ASE METALS NV heeft een splitsingsvoorstel ingediend voor een parti\u00EBle splitsing door oprichting van twee nieuwe vennootschappen, ASE HOLDING NV en ASE GROUP NV. Hierbij wordt een deel van het vermogen van ASE METALS NV afgesplitst en in natura ingebracht in de twee nieuwe vennootschappen, die elk een deel van het afgesplitste vermogen verkrijgen tegen uitreiking van aandelen. De split is gericht op de rationalisering van de vennootschapsstructuur en het scheiden van exploitatie- en holdingactiviteiten.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dhr. Ernst Thomas Komrowski",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-05",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.940.338",
        "name": "ASE METALS NV",
        "role": "demerged",
        "address": "Molenbergstraat 10 bus 26, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ASE HOLDING NV (in oprichting)",
        "role": "recipient",
        "address": "Molenbergstraat 10 bus 26, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ASE GROUP NV (in oprichting)",
        "role": "recipient",
        "address": "Molenbergstraat 10 bus 26, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:74",
      "12:84"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "De partijen die worden afgesplitst zijn deelnemingen in diverse dochtervennootschappen, waaronder ASE EUROPE NV, TRANSMARE CHEMIE NV, ASE CHEMICALS NV en Kontorhaus Montanhof GmbH \u0026 Co. KG. Het vermogen wordt verdeeld over twee nieuwe vennootschappen: ASE HOLDING NV (in oprichting) ontvangt duurzame participaties en ASE GROUP NV (in oprichting) ontvangt participaties van strategisch belang voor de",
    "equity_transferred_eur": 1469231.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law BV",
    "person_name": null,
    "org_rep_person_name": "Mtr. Gert-Jan Van Der Gucht"
  },
  "summary_narrative": "Dit splitsingsvoorstel beoogt een parti\u00EBle splitsing van ASE METALS NV door oprichting van twee nieuwe vennootschappen: ASE HOLDING NV (in oprichting) en ASE GROUP NV (in oprichting). Het doel is om de duurzame participaties in dochtervennootschappen te scheiden van de exploitatieactiviteiten in de staalsector. De afgesplitste activa en passiva worden overgedragen naar de nieuwe vennootschappen, waarbij de eigen vermogenswaarde per 31/12/2023 als basis dient. De splitsing zal boekhoudkundig retroactief vanaf 1 januari 2024 gelden.",
  "co_filed_documents": [
    "Illustratieve splitsingsstaat per 31 december 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS"
  }
}

{
  "events": [],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null,
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.940.338",
        "name": "ASE METALS",
        "role": "acquiring",
        "address": "De Keyserlei 58, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.547.507",
        "name": "OVERSEAS SHIPPERS",
        "role": "absorbed",
        "address": "De Keyserlei 60, 2018 Antwerpen",
        "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": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap is overgegaan naar de Overnemende Vennootschap onder algemene titel, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 december 2017 besloot de buitengewone algemene vergadering van ASE METALS tot een fusie door overneming van OVERSEAS SHIPPERS, waarbij het gehele vermogen van de laatste overging naar ASE METALS. De fusie werd uitgevoerd op basis van een fusievoorstel dat op 14 november 2017 is neergelegd. Vanaf 1 januari 2018 worden alle activiteiten van OVERSEAS SHIPPERS geacht te zijn verricht voor rekening van ASE METALS. De Overgenomen Vennootschap wordt ontbonden zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleende bij deze verder ook aan iedere Bestuurder afzonderlijk alsook aan mevrouw SWEERMAN Sabine, geboren te Antwerpen (Deurne) op 28 mei 1963, wonende te 2950 Kapellen, Koningin Elisabethlei 44, met recht van indeplaatsstelling, een bijzondere volmacht om de Overgenomen Vennootschap en de Overnemende vennootschap te vertegenwoordigen: - bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen... - bij alle belastingadministraties teneinde daar alle formaliteiten te vervullen... - bij alle sociaalrechtelijke administraties en de sociale secretariaten teneinde daar alle formaliteiten te vervullen...",
      "holder_kbo": null,
      "holder_name": "SWEERMAN Sabine",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Andries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Andries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commercieel directeur",
      "person": {
        "rrn": null,
        "name": "Yvan Castelein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Castelein Consulting \u0026 Trading (CC\u0026T)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Baudouin Cols",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-27",
    "filing_date": "2017-11-14",
    "act_kind_objet": "Hebernoeming bestuurder - herbenoeming commissaris - benoeming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-10-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.940.338",
        "name": "ASE METALS",
        "role": "acquiring",
        "address": "De Keyserlei 58, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.547.507",
        "name": "OVERSEAS SHIPPERS",
        "role": "absorbed",
        "address": "De Keyserlei 60, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719 W.Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Overseas Shippers NV zal overgaan naar Ase Metals NV. De fusie is geruisloos omdat Ase Metals NV al alle aandelen van Overseas Shippers NV bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert Andries",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Ase Metals NV besliste unaniem de herbenoeming van Robert Andries als bestuurder en de herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren als commissaris. Tevens werd de aanstelling van Yvan Castelein als algemeen directeur bevestigd. Daarnaast werd een fusievoorstel neergelegd voor een met fusie door overneming gelijkgestelde verrichting tussen Ase Metals NV en Overseas Shippers NV, waarbij het gehele vermogen van de laatste overgaat naar de eerste. De fusie wordt als geruisloos gekwalificeerd omdat Ase Metals NV al alle aandelen van Overseas Shipp",
  "co_filed_documents": [
    "fusievoorstel de dato 26 oktober 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}