COTESE-AKOESTIKS

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 11 MEI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgesteld op 7 mei 2026 door Frederic Caudron, notaris te Aalst",
      "value": "2026-05-07",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de aandeelhouders van de besloten vennootschap \u0022COTESE-AKOESTIKS\u0022 ... zijn samengekomen in algemene vergadering",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "dat de besloten vennootschap \u0022COTESE-AKOESTIKS\u0022 bij wijze van een met fusie door overneming gelijkgestelde verrichting wordt overgenomen door de besloten vennootschap \u0022COTESE\u0022.",
      "value": {
        "type": "merger_by_absorption",
        "absorbed": "COTESE-AKOESTIKS",
        "absorbing": "COTESE",
        "deed_date": "2026-05-07"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "besluit de algemene vergadering van de besloten vennootschap \u0022COTESE-AKOESTIKS\u0022 tot de ontbinding van deze vennootschap, zonder vereffening, met het oog op voornoemde verrichting gelijkgesteld met fusie door overneming",
      "value": {
        "type": "without_liquidation",
        "reason": "merger_by_absorption"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "De fusie zal vanuit boekhoudkundig en fiscaal oogpunt van kracht worden op 1 januari 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Vermits de besloten vennootschap \u0022COTESE\u0022 houdster is van alle aandelen van de overgenomen vennootschap \u0022COTESE-AKOESTIKS\u0022, worden de aandelen van de overgenomen vennootschap \u0022COTESE-AKOESTIKS\u0022 vernietigd.",
      "value": {
        "action": "shares_destroyed",
        "reason": "parent_company_owns_all_shares"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering van de besloten vennootschap \u0022COTESE\u0022 besluit tot de verrichting gelijkgesteld met fusie door overneming van gans het vermogen van de besloten vennootschap \u0022COTESE-AKOESTIKS\u0022 over te gaan. Deze overgang wordt verwezenlijkt zonder verhoging van het eigen vermogen in de besloten vennootschap \u0022COTESE\u0022, en zonder omwisseling van aandelen",
      "value": {
        "decision": "accept_transfer_of_assets",
        "no_share_exchange": true,
        "no_capital_increase": true
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING",
      "value": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4802,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0676.466.320",
      "kind": "company",
      "name": "COTESE-AKOESTIKS",
      "attrs": {
        "seat": "Vriesenrot 2, 9200 Dendermonde",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "COTESE",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Frederic Caudron",
      "attrs": {
        "role": "notaris",
        "location": "Aalst (Erembodegem - tweede kanton)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "attrs": {
        "seat": "Erembodegem, Hogeweg 3-B",
        "offices": "Aalst en Erembodegem"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-28",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2017-05-30",
      "label": "Oprichting AKOESTIKS"
    },
    {
      "date": "2009-01-05",
      "label": "Oprichting COTESE"
    },
    {
      "date": "2026-01-01",
      "label": "Boekjaar AKOESTIKS"
    },
    {
      "date": "2025-11-17",
      "label": "Opstelling fusievoorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0808959709",
      "kind": "org",
      "name": "COTESE",
      "role": "Oprichter"
    },
    {
      "kbo": "0732793923",
      "kind": "org",
      "name": "Louvers Technologies BV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "ATELIER LUXOR BV",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "LEON! BV",
      "role": "Bestuurder"
    },
    {
      "kbo": "2409239",
      "kind": "org",
      "name": "Respons BV",
      "role": "Inbrenger"
    },
    {
      "kind": "org",
      "name": "Kojacc CVBA",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Koen De Clercq",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Beschikbare inbreng AKOESTIKS",
      "amount": 18600.0
    },
    {
      "label": "Volstort AKOESTIKS",
      "amount": 12400.0
    },
    {
      "label": "Beschikbare inbreng COTESE",
      "amount": 18600.0
    }
  ],
  "subject_company": {
    "kbo": "0676.466.320",
    "name_full": "Cotese-Akoestieks",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808959709",
        "name": "COTESE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De enige aandeelhouder benoemt COTESE, een besloten vennootschap naar Belgisch recht, met zetel te 9200 Dendermonde, Hoogveld 16 en met ondernemingsnummer 0808.959.709 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door de heer Bemard De Meyer, als bestuurder van de Vennootschap, dit met on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.466.320",
    "name_full": "COTESE-AKOESTIKS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Vriesenrot",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Hoogveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": "A",
        "street_number": "98"
      },
      "effective_date": "2018-05-07",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap over te brengen van 9200 Dendermonde, Hoogveld 98 A naar 9200 Dendermonde, Vriesenrot 2 met ingang vanaf 07/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.466.320",
    "name_full": "COTESE-AKOESTIKS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Hoogveld 98 Bus A, 9200 Dendermonde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LEON MARC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "maatschappelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LEON MARC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9920,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERMEIR Geert Jozef Maria",
        "niss": null,
        "address": "9200 Dendermonde (Grembergen), Kleinzand 18"
      },
      "share_class": "maatschappelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2480,
      "holder_person_name": "VERMEIR Geert Jozef Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0676.466.320",
    "name_full": "COTESE-AKOESTIKS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-30",
  "post_incorporation_mandates": []
}