COTESE

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 11 MEI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgesteld op 7 mei 2026 door Frederic CAUDRON, notaris te Aalst",
      "value": "2026-05-07",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "besluit de algemene vergadering van de besloten vennootschap \u0022COTESE-AKOESTIKS\u0022 tot de ontbinding van deze vennootschap, zonder vereffening, met het oog op voornoemde verrichting gelijkgesteld met fusie door overneming met :de besloten vennootschap \u0022COTESE\u0022.",
      "value": {
        "type": "fusion_by_absorption",
        "deed_date": "2026-05-07"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "besluit de algemene vergadering van de besloten vennootschap \u0022COTESE-AKOESTIKS\u0022 tot de ontbinding van deze vennootschap, zonder vereffening",
      "value": {
        "date": "2026-05-07",
        "reason": "fusion_by_absorption"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "De fusie zal vanuit boekhoudkundig en fiscaal oogpunt van kracht worden op 1 januari 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering stelt vast dat ingevolge de beslissing tot fusie, het mandaat van volgende bestuurders van de overgenomen vennootschap, van rechtswege werd be\u00EBindigd, met ingang van heden: -De besloten vennootschap \u0022COTESE\u0022 ... en -De besloten vennootschap \u0022LEON!\u0022",
      "value": {
        "date": "2026-05-07",
        "reason": "merger"
      },
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering stelt vast dat ingevolge de beslissing tot fusie, het mandaat van volgende bestuurders van de overgenomen vennootschap, van rechtswege werd be\u00EBindigd, met ingang van heden: -De besloten vennootschap \u0022COTESE\u0022",
      "value": {
        "date": "2026-05-07",
        "reason": "merger"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurders van : - De besloten vennootschap \u0022ATELIER LUXOR\u0022",
      "value": {
        "role": "niet-statutair bestuurder"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurders van : ... - De heer LEON Marc",
      "value": {
        "role": "niet-statutair bestuurder"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurder verleent bijzondere volmacht aan de besloten vennootschap \u0022Respons BV\u0022 ... teneinde de vervulling in hoofde van elk van de te fuseren vennootschappen van de formaliteiten ... te verzekeren",
      "value": {
        "date": "2026-05-07",
        "purpose": "formaliteiten fusie"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de aandeelhouders van de besloten vennootschap \u0022COTESE\u0022 ... zijn samengekomen in algemene vergadering",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "besluit de algemene vergadering van de besloten vennootschap \u0022COTESE-AKOESTIKS\u0022",
      "value": "2026-05-07",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING",
      "value": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11851,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0808.959.709",
      "kind": "company",
      "name": "COTESE",
      "attrs": {
        "role": "overnemende vennootschap",
        "seat": "Hoogveld 16, 9200 Dendermonde",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "COTESE-AKOESTIKS",
      "attrs": {
        "role": "over te nemen vennootschap",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Frederic CAUDRON",
      "attrs": {
        "role": "notaris",
        "address": "Aalst (Erembodegem - tweede kanton)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "attrs": {
        "seat": "Erembodegem, Hogeweg 3-B"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DE MEYER Bernard",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "1301 Wavre (Bierges), Rue de l\u0027Etoile 9"
      }
    },
    {
      "id": "e6",
      "kbo": "0893.852.327",
      "kind": "company",
      "name": "LEON!",
      "attrs": {
        "role": "bestuurder overgenomen vennootschap",
        "seat": "9200 Dendermonde, Hoogveld 16",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LEON Marc",
      "attrs": {
        "role": "vast vertegenwoordiger / bestuurder",
        "address": "9200 Dendermonde, Vriesenrot 2"
      }
    },
    {
      "id": "e8",
      "kbo": "0480.066.460",
      "kind": "company",
      "name": "ATELIER LUXOR",
      "attrs": {
        "role": "bestuurder overnemende vennootschap",
        "seat": "9200 Dendermonde, Vriesenrot 2",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Respons BV",
      "attrs": {
        "role": "volmacht",
        "seat": "9300 Aalst, Leopoldlaan 92",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Kojacc CV",
      "attrs": {
        "role": "bestuurder Respons BV"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "De Clercq Koen",
      "attrs": {
        "role": "vast vertegenwoordiger Kojacc CV"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "Datum opstelling fusievoorstel"
    },
    {
      "date": "2025-12-08",
      "label": "Datum bekendmaking bij Belgisch Staatsblad"
    },
    {
      "date": "2017-05-30",
      "label": "Oprichtingsdatum COTESE-AKOESTIKS"
    },
    {
      "date": "2009-01-05",
      "label": "Oprichtingsdatum COTESE"
    },
    {
      "date": "2026-01-01",
      "label": "Startdatum boekhoudkundige en fiscale retroactiviteit"
    }
  ],
  "key_parties": [
    {
      "kbo": "0808.959.709",
      "kind": "org",
      "name": "COTESE",
      "role": "Oprichter"
    },
    {
      "kbo": "BE0732793923",
      "kind": "org",
      "name": "Louvers Technologies BV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "ATELIER LUXOR BV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "Respons BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Kojacc CVBA",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Koen De Clercq",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Onbeschikbare inbreng van COTESE-AKOESTIKS",
      "amount": 18600.0
    },
    {
      "label": "Volstortte inbreng van COTESE-AKOESTIKS",
      "amount": 12400.0
    },
    {
      "label": "Beschikbare inbreng van COTESE",
      "amount": 18600.0
    }
  ],
  "subject_company": {
    "kbo": "0808.959.709",
    "name_full": "Cotese",
    "legal_form": "Besoloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.959.709",
    "name_full": "COTESE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480066460",
        "name": "ATELIER LUXOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De enige aandeelhouder benoemt ATELIER LUXOR, een besloten vennootschap naar Belgisch recht, met zetel te 9200 Dendermonde, Vriesenrot (STG) 2 en met ondernemingsnummer 0480.066.460 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door de heer Bernard De Meyer, als bestuurder van de Vennootsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.959.709",
    "name_full": "COTESE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Hoogveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Hoogveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": "A",
        "street_number": "98"
      },
      "effective_date": "2018-05-07",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap over te brengen van 9200 Dendermonde, Hoogveld 98 A naar 9200 Dendermonde, Hoogveld 16 met ingang vanaf 07/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.959.709",
    "name_full": "COTESE",
    "legal_form": "BVBA"
  }
}