KION Automated Solutions EMEA

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 11363154.0,
      "delta_eur": 10000000.0,
      "before_eur": 1363154.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "De vergadering besloot om het kapitaal van de Vennootschap te verhogen met in totaal tien miljoen euro (\u20AC 10.000.000,00) door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.059.254",
    "name_full": "KION AUTOMATED SOLUTIONS EMEA, AFGEKORT : KAS EMEA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Conform het voorstel van het bestuursorgaan, verleent de Bijzondere Algemene Vergadering dd 17 oktober 2024 haar akkoord aan de benoeming van de besloten vennootschap KPMG Bedrijfsrevisoren (B00001), met maatschappelijke zetel te Luchthaven Brussel Nationaal, B-1930 Zaventem als commissaris vanaf he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.059.254",
    "name_full": "KION AUTOMATED SOLUTIONS EMEA, AFGEKORT : KAS EMEA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1301654.0,
      "currency": "EUR",
      "after_eur": 1363154.0,
      "delta_eur": 1301654.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-31",
      "evidence_quote": "het kapitaal van de Verkrijgende Vennootschap effectief verhoogd met in totaal \u00E9\u00E9n miljoen driehonderdeneenduizend zeshonderdvierenvijftig euro (\u20AC 1.301.654,00) en gebracht op \u00E9\u00E9n miljoen driehonderddrie\u00EBnzestigduizend honderdvierenvijftig euro (\u20AC 1.363.154,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.059.254",
    "name_full": "KION AUTOMATED SOLUTIONS EMEA, AFGEKORT : KAS EMEA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Katwilgweg",
        "country": "BE",
        "postcode": "2050",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Katwilgweg",
        "country": "BE",
        "postcode": "2050",
        "box_number": null,
        "street_number": "3c"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De raad van bestuur beslist, met \u00E9\u00E9nparigheid van stemmen, de maatschappelijke zetel van de vennootschap te verplaatsen van 2050 Antwerpen, Katwilgweg 3c naar 2050 Antwerpen, Katwilgweg 3 vanaf 1 oktober 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.059.254",
    "name_full": "KION AUTOMATED SOLUTIONS EMEA, AFGEKORT : KAS EMEA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7492,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 0.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-01",
      "evidence_quote": "Aan de aandeelhouders van de partieel te splitsen vennootschap zullen als vergoeding in tegenprestatie voor de inbreng in natura in de verkrijgende vennootschap resulterend uit de voorgenomen parti\u00EBle splitsing 7.492 nieuwe aandelen worden uitgereikt... Deze nieuwe aandelen zullen op naam zijn en zullen geen nominale waarde hebben.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.059.254",
    "name_full": "KION AUTOMATED SOLUTIONS EMEA, AFGEKORT : KAS EMEA",
    "legal_form": "NV"
  }
}

{
  "stage": 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": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "1006.059.254",
    "name_full": "KION Automated Solutions EMEA",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte is een correctie van een eerdere publicatie in het Belgisch Staatsblad. De vermelding van de rechtsvorm in de hoofding van de oprichtingsakte van de naamloze vennootschap \u0022KION Automated Solutions EMEA\u0022 (KAS EMEA) wordt gecorrigeerd van \u0022besloten vennootschap\u0022 naar \u0022naamloze vennootschap\u0022, zoals correct vermeld is in het uittreksel zelf.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-02-19",
    "what_corrected": "De vermelding van de rechtsvorm in de hoofding van de oprichtingsakte, die als \u0027besloten vennootschap\u0027 was vermeld, dient te worden gelezen als \u0027naamloze vennootschap\u0027.",
    "prior_pub_number": "24362243"
  },
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "2050 Antwerpen, Katwilgweg 3c",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0681.751.830",
        "name": "Dematic Holdings UK Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0681.751.830",
      "holder_org_name": "Dematic Holdings UK Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0651.794.666",
        "name": "Dematic GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0651.794.666",
      "holder_org_name": "Dematic GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "1006.059.254",
    "name_full": "KION Automated Solutions EMEA",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-15",
  "post_incorporation_mandates": []
}