Dams

{
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      },
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        "country": null,
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      },
      "evidence_quote": "Aan het mandaat van de hierna genoemde bestuurder komt een einde bij het tot stand komen van de fusie: \u0022Dams\u0022 besloten vennootschap, voormeld, met zetel gevestigd te 2300 Turnhout, Parklaan 24, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Turnhout, onder nummer 0890.281.737, met "
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
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{
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-01",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-10-09",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-09-18",
      "label": "Datum voorstel tot fusie opgesteld"
    },
    {
      "date": "2025-07-01",
      "label": "Datum vanaf welke de handelingen van de over te nemen vennootschap boekhoudkundig geacht worden te zijn verricht"
    },
    {
      "date": "2025-11-15",
      "label": "Streefdatum voor goedkeuring fusievoorstel"
    },
    {
      "date": "2025-09-25",
      "label": "Datum neerlegging fusievoorstel"
    },
    {
      "date": "2007-06-19",
      "label": "Oprichting Dams BV"
    },
    {
      "date": "2023-12-06",
      "label": "Laatste wijziging statuten Dams BV"
    },
    {
      "date": "1991-05-07",
      "label": "Oprichting Warpy J.P. NV"
    },
    {
      "date": "2004-01-27",
      "label": "Laatste wijziging statuten Warpy J.P. NV"
    },
    {
      "date": "2025-08-12",
      "label": "Datum bodemattest OVAM"
    },
    {
      "date": "2021-07-30",
      "label": "Datum ori\u00EBnterend bodemonderzoek"
    },
    {
      "date": "2025-09-01",
      "label": "Datum asbestinventarisattest"
    }
  ],
  "key_parties": [
    {
      "kbo": "0890.281.737",
      "kind": "org",
      "name": "Dams BV",
      "role": "Oprichter"
    },
    {
      "kbo": "0444.132.514",
      "kind": "org",
      "name": "Warpy J.P. NV",
      "role": "Oprichter"
    },
    {
      "kbo": "0726.586.913",
      "kind": "org",
      "name": "Vermeer Beheer",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Werner Vermeer",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Tom Coppens",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Jan Coppens",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Jozef Coppens",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Beschikbare inbreng buiten kapitaal",
      "amount": 1450000
    },
    {
      "label": "Geplaatst en volgestort kapitaal",
      "amount": 135000
    }
  ],
  "subject_company": {
    "kbo": "0890.281.737",
    "name_full": "DAMS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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  },
  "statute_change": {
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    "effective_date": "2023-12-06",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De heer Vermeer Werner, handelend als bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CTLN\u201D met zetel te 2350 Vosselaar, Antwerpsesteenweg 167, ondernemingsnummer 0436.837.223 om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": "0436.837.223",
      "holder_name": "TLN",
      "scope_categories": [
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      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Berrevoets Guy",
        "address": "Eindhoutseweg 79, 2440 Geel",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2022-11-18",
      "evidence_quote": "het ontslag met onmiddellijke ingang te aanvaarden van de heer Berrevoets Guy, wonende te Eindhoutseweg 79, 2440 Geel.",
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    },
    {
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      },
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        "country": null,
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      },
      "statutory": null,
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      "effective_date": "2022-11-18",
      "evidence_quote": "Dams BV (ON0890.281.737) met als vaste vertegenwoordiger de heer Vermeer Werner, wonende te Steenweg op Diest 99, 2300 Turnhout te benoemen tot zaakvoerder vanaf 18/11/2022.",
      "decharge_status": null,
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    },
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      },
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      "evidence_quote": "Dams BV met als vaste vertegenwoordiger Vermeer Werner",
      "decharge_status": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.281.737",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "object_change": false,
    "effective_date": "2014-02-03",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.281.737",
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    "legal_form": "BVBA"
  },
  "signature_regime": null,
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  "governance_change": {
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}