W. KANT CONSTRUCTIES

{
  "stage": "completed",
  "notary": {
    "name": "Tim VANDERSTEEN",
    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
    "office_city": "Assenede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-14",
    "filing_date": "2022-09-05",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMNG GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.268.750",
        "name": "W. KANT CONSTRUCTIES",
        "role": "acquiring",
        "address": "9140 Temse, Gasthuisstraat 150",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.268.750",
        "name": "Road Security Verhuur",
        "role": "absorbed",
        "address": "9140 Temse, Gasthuisstraat 150",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen naamloze vennootschap \u0027Road Security Verhuur\u0027 wordt overgenomen, inclusief alle activa en passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele eigendom en lopende overeenkomsten. De overgang geschiedt onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0418.268.750",
    "name_full": "W. Kant Constructies",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantskantoor D\u0026V BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027W. Kant Constructies\u0027 beslist met \u00E9\u00E9nparigheid van stemmen over te gaan tot een fusie door overneming gelijkgestelde verrichting met de naamloze vennootschap \u0027Road Security Verhuur\u0027. De overgenomen vennootschap wordt opgeheven zonder vereffening. Het gehele vermogen, inclusief activa, passiva, activiteiten, handelsnaam, cli\u00EBnteel en intellectuele eigendom, gaat onder algemene titel over op de overnemende vennootschap. De fusie is van kracht vanaf 1 oktober 2020. De overnemende vennootschap is reeds houder van alle aandelen van ",
  "co_filed_documents": [
    "expeditie van de akte",
    "de geco\u00F6rdineerde statuten",
    "verslag aangaande wijziging voorwerp"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eddy De Pot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-22",
    "filing_date": "2020-12-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.268.750",
        "name": "W. Kant Constructies NV",
        "role": "acquiring",
        "address": "Gasthuisstraat 159, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0469.323.018",
        "name": "Road Security Verhuur NV",
        "role": "absorbed",
        "address": "Gasthuisstraat 159, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgedragen van Road Security Verhuur NV naar W. Kant Constructies NV. De fusie omvat zowel roerende als onroerende goederen, met name activiteiten in wegenbouw, metaalbewerking, verlichtingsartikelen, en verhuur van aanhangwagens en vrachtwagens.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0418.268.750",
    "name_full": "W. Kant Constructies",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eddy De Pot",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel voor de fusie door overneming van Road Security Verhuur NV door W. Kant Constructies NV is op 6 november 2020 door de raaden van bestuur van beide vennootschappen goedgekeurd. De overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap. De fusie zal juridisch van kracht worden vanaf 1 januari 2021, met boekhoudkundige retroactiviteit vanaf 1 oktober 2020. Het voorstel is op 14 december 2020 neergelegd bij de Ondernemingsrechtbank Dendermonde en zal worden gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel",
    "staat van activa en passiva per 30/09/2020 nv road security Verhuur",
    "staat van activa en passiva per 30/09/2020 nv W. Kant Constructies nv"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buko BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cools Jurgen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbroeck Christiane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cools Jurgen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.268.750",
    "name_full": "W. Kant Constructies"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emanuel Kant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Emaruel Kant",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.268.750",
    "name_full": "W. Kant Constructies"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gasthuisstraat 150, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Gasthuisstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Duitslandstraat 21, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Duitslandstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "De Raad van Bestuur van 30/11/2017 heeft beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Duitslandstraat 21 te 9140 Temse naar Gasthuisstraat 150 te 9140 Temse",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "GRIFFIE RECHTBANK VAN KOOPHANDEL GENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-17",
    "filing_date": "2018-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.268.750",
    "name_full": "W. Kant Constructies",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/01/2018"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ICKS BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CKS BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Vandenbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Emanuel Kant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0418.268.750",
    "name_full": "W. Kant Constructies"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "W. Kant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder met een onbezoldigd mandaat",
      "person": {
        "rrn": null,
        "name": "D. D\u0027Hooghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0418.268.750",
    "name_full": "W. KANT CONSTRUCTIES"
  }
}