MEEUSEN ANTWERPEN

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  },
  "name_change": {
    "new": "MEEUSEN ANTWERPEN",
    "old": "A\u0026M BM Antwerpen",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "A\u0026M BM Antwerpen"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
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    "name_full": "A\u0026M BM Antwerpen"
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    "old": "Centrauto",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "Centrauto"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT, Tom Luc Marina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEDGEZELSCHAP, Wim Gaston M",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "Holding Groep Van Osch bv"
  }
}

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "CENTRAUTO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0, bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "IRA NICOLAIJ BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Automotive \u0026 Mobility Invest NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "Centrauto"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Geurts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cenim NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Verbrugge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Brempt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holding Groep Van Osch BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Holding Groep Van Osch BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "CENTRAUTO"
  }
}

{
  "notary": {
    "name": "Meester Philip Odeurs",
    "firm_city": null,
    "firm_name": "BVBA Notaris Philip Odeurs",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-31",
    "filing_date": "2019-12-27",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste maandag van maart om 20.15u",
    "old_schedule": "laatste maandag van maart om 20.15u",
    "effective_from_year": 2021,
    "rule_changes_summary": "De datum van de jaarvergadering blijft ongewijzigd, maar de overgangsmaatregel voor het lopende boekjaar wordt aangepast."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "2110 Wijnegem, Willem van Halmalelaan 1",
    "address_old": "2110 Wijnegem, Willem van Halmalelaan 1",
    "effective_date": "2019-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": "2019-12-20",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0478.915.625",
    "person_or_entity_name": "OLGRAN Besloten Vennootschap met Beperkte Aansprakelijkheid"
  },
  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "CENTRAUTO",
    "legal_form": "NV"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2020-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
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    "org_name": "MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN BVBA",
    "person_name": null,
    "org_rep_person_name": "Dirk Achten"
  },
  "co_filed_documents": [
    "Akten van de buitengewone algemene vergadering",
    "Nieuwe statuten",
    "Verklaring van de commissaris",
    "Verklaring van de bestuurders"
  ],
  "fiscal_year_change": {
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    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2020-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Peter Guelinckx"
  },
  "special_procuration": {
    "grantee_kbo": "0420.004.951",
    "grantee_name": "bestuurders",
    "grantor_name": "CENTRAUTO",
    "scope_summary": "Volmacht tot inschrijving, wijziging of stopzetting bij het Ondernemingsloket, Kruispuntbank, Belastingdienst en sociaal verzekeringsfonds.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de algemene vergadering.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cenim NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Cenim NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olgran BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
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    "name_full": "CENTRAUTO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaval Consulting Group BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Geurts",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
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    "name_full": "CENTRAUTO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Merters, Dewaele, Achten \u0026 C\u00B0, Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "Centrauto"
  }
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Centrauto",
    "old": "Automotive Service Center",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "Automotive Service Center"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Karel De Smet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-02-28",
    "filing_date": null,
    "act_kind_objet": "Voorstel tot inbreng van een bedrijfstak"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.004.951",
        "name": "Centrauto NV",
        "role": "contributor",
        "address": "Willem Van Halmalelaan 1, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.004.951",
        "name": "Automotive Service Center NV",
        "role": "recipient",
        "address": "Willem Van Halmalelaan 1, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "759",
      "760",
      "761"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak van Centrauto NV, met name de activiteiten in verkoop en onderhoud van personenwagens, inclusief de daarbij behorende inventaris, klantbestand en handelsmerken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "Automotive Service Center",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel De Smet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot inbreng van een bedrijfstak van Centrauto NV in Automotive Service Center NV is neergelegd bij de notaris te Antwerpen op 16 februari 2011. Het voorstel is opgesteld overeenkomstig artikel 759 en volgende van het Wetboek van Vennootschappen en betreft de overdracht van een bedrijfstak, inclusief klantbestand, inventaris en handelsmerken, van Centrauto NV naar Automotive Service Center NV.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-01-17",
    "filing_date": "2011-01-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede donderdag van februari om 17u; indien feestdag, eerstvolgende werkdag",
    "old_schedule": "eerste donderdag van februari om 17u",
    "effective_from_year": 2012,
    "rule_changes_summary": "De datum van de jaarvergadering is verschoven van de eerste naar de tweede donderdag van februari, met een verplaatsingsregel bij feestdag. De oorspronkelijke regel in artikel 14 werd herzien."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Kapelstraat 1, 2840 Rumst (Terhagen)",
    "address_old": "Kapelstraat 1, 2840 Rumst (Terhagen)",
    "effective_date": "2010-12-23",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "Automotive Service Center",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2012,
    "transition_period_end": "2011-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN HOOF Eduard Emiliaan Hendrik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DEN BREMPT Philippe H\u00E9l\u00E8ne Alphonse Marie",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0420.004.951",
    "name_full": "AUTOMOTIVE SERVICE CENTER"
  }
}