Thiry Paints Antwerpen

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        "name": "Tilia Law",
        "address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 Bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Meester Pau! Soens en iedere andere medewerker en advocaat van het advocatenkantoor Tilia Law, met zetel te 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 Bus 1, die te dien einde allen woonstkeuze doen aldaar, allen individueel bevoegd, met m",
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      "role": "bestuurder",
      "person": {
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        "name": "VAN PEE Guido",
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      "kind": "director_in",
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        "rrn": null,
        "name": "VAN PEE Patrick",
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    {
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      "via_org": {
        "kbo": "0833.041.245",
        "name": "PRO CONSULT BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "PRO CONSULT BV (0833.041.245), met als vaste vertegenwoordiger de heer Nico Holvoet",
      "decharge_status": null,
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      "via_org": {
        "kbo": "0802.815.847",
        "name": "Colorum Mundi BV",
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      "statutory": null,
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      "evidence_quote": "Colorum Mundi BV (0802.815.847), met als vaste vertegenwoordiger de heer Peter Taeymans",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido van P\u00E9e",
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      "evidence_quote": "te herbenoemen tot gedelegeerd-bestuurder voor een termijn van 6 jaar: de heer Guido van P\u00E9e, voornoemd.",
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    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": "0449.065.260",
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": "9090 Melle, Regenboog 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
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      "evidence_quote": "te herbenoemen tot commissaris van de vennootschap voor een maximumduur van drie jaar: Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, ondernemingsnummer 0449.065.260 RPR Gent, met als vaste vertegenwoordiger de heer Christian Caluwaerts, bedrijfsrevisor",
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    {
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        "kbo": "0449.065.260",
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": "9090 Melle, Regenboog 2",
        "country": "BE",
        "legal_form": "BV"
      },
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      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer Christian Caluwaerts, bedrijfsrevisor",
      "decharge_status": null,
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        "value": "2026"
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0449.065.260",
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": "9090 Melle, Regenboog 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op heden beslist de algemene vergadering dat ingevolge de fusie door opslorping van de NV LONGERSTAEY de jaarlijkse bezoldiging van de commissaris wordt verhoogd tot 17.000 \u20AC.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nico Holvoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0833.041.245",
        "name": "PRO CONSULT BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer Nico Holvoet",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Taeymans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0802.815.847",
        "name": "Colorum Mundi BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer Peter Taeymans",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Dani\u00EBls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.514.624",
    "name_full": "Thiry Paints Mechelen-Vilvoorde",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwen Daniels",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van voormeld P.V. van buitengewone algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-18",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.514.624",
        "name": "Thiry Paints Mechelen - Vilvoorde NV",
        "role": "acquiring",
        "address": "2800 Mechelen, Eikestraat 62",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.873.086",
        "name": "Longerstaey NV",
        "role": "absorbed",
        "address": "2800 Mechelen, Eikestraat 62",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen van de vennootschap Longerstaey NV, zowel de rechten als de verplichtingen, gaat over naar Thiry Paints Mechelen - Vilvoorde NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0471.514.624",
    "name_full": "Thiry Paints Mechelen - Vilvoorde",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 april 2025 werd een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting tussen Thiry Paints Mechelen - Vilvoorde NV als overnemende vennootschap en Longerstaey NV als overgenomen vennootschap. Het voorstel zal aan de buitengewone algemene vergaderingen worden voorgelegd en neergelegd ter griffie van de Ondernemingsrechtbank van Mechelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}