PAUWELS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALL FRESH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORPORATE ADVISORS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALL FRESH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "ALL FRESH",
    "_kbo_extracted_mismatch": "0462.027.925"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen (Wilrijk)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-07-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap PAUWELS heeft met eenparigheid van stemmen besloten tot wijziging van het voorwerp van de vennootschap en tot herformulering van de statuten, met name inzake de samenstelling van het bestuursorgaan en de externe vertegenwoordigingsbevoegdheid. De nieuwe statuten zijn aangenomen en vervangen de eerdere versie. De vergadering heeft ook het adres van de zetel bevestigd en het bestuursorgaan de opdracht gegeven om de besluiten uit te voeren.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "East End BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Corporate Advisors BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "All Fresh NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "East End B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "Pauwels N.V."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Ciercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Van Damme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-07-11",
    "act_kind_objet": "AANVULLENDE EN RECHTZETTENDE AKTE BIJ AKTE VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.100.020",
        "name": "PAUWELS NV",
        "role": "demerged",
        "address": "Vaartstraat 176, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0681.659.580",
        "name": "PASAMO NV",
        "role": "recipient",
        "address": "2520 Ranst (Oelegem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het bedrijfspatrimonium van PAUWELS NV werd afgesplitst en overgenomen door PASAMO NV. De overdracht betrof de totale netto boekwaarde van het afgesplitste patrimony, geschat op \u20AC6.794.930,00 op 30 juni 2017.",
    "equity_transferred_eur": 6794930.0,
    "accounting_effective_date": "2017-06-30"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "legal_form": "naamloze vennootschap"
  },
  "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 aanvullende en rechtzettende akte van een buitengewone algemene vergadering van PAUWELS NV, gehouden op 15 juni 2018. Het doel is de correctie van een materi\u00EBle fout in de oorspronkelijke akte van partiele splitsing van 22 december 2017, waarbij de vermindering van het kapitaal van \u20AC736.720,00 verkeerd was toegewezen aan het werkelijk gestorte kapitaal. De correctie zorgt ervoor dat het bedrag correct wordt verdeeld over werkelijk gestort kapitaal (\u20AC355.877,19) en belaste reserves in kapitaal (\u20AC380.842,81), in overeenstemming met de wetgeving. De kapitaalvermindering zelf blij",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-12-22",
    "what_corrected": "Foutieve aanrekening van de kapitaalvermindering in de post \u0027Kapitaal\u0027 in de oorspronkelijke akte van partiele splitsing; correctie van de verdeling van de kapitaalvermindering over werkelijk gestort kapitaal en belaste reserves in kapitaal.",
    "prior_pub_number": "2172455-3"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3753280,
      "delta_eur": -736720,
      "before_eur": 4490000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-21",
    "filing_date": "2017-11-07",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.100.020",
        "name": "PAUWELS NV",
        "role": "demerged",
        "address": "Vaartstraat 176, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.027.925",
        "name": "PASAMO NV",
        "role": "recipient",
        "address": "Vaartstraat 176, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 110.4867,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": "110,4867",
    "new_shares_issued_n": 300080,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een gedeelte van het vermogen van PAUWELS NV, inclusief materi\u00EBle vaste activa (terreinen en gebouwen), vloeibare middelen, en een aantal onroerende goederen, zoals fabrieksterreinen, grondstukken en gebouwen in Ranst, Herent en Geel. Het over te dragen vermogen bedraagt 6.794.930 euro.",
    "equity_transferred_eur": 6794930.0,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.027.925",
    "org_name": "ALL FRESH NV",
    "person_name": null,
    "org_rep_person_name": "Ben De Rooij"
  },
  "summary_narrative": "Het voorstel betreft een parti\u00EBle splitsing door overneming van PAUWELS NV naar PASAMO NV, waarbij een gedeelte van het vermogen, inclusief onroerende goederen en vaste activa, wordt overgedragen. De overdracht is gebaseerd op een tussentijdse balans per 30 juni 2017. Voor elke aandeelhouder van PAUWELS NV wordt een nieuwe aandelenverhouding van 110,4867 aandelen in PASAMO NV uitgegeven. De splitsing is voorzien in de statuten van beide vennootschappen en moet worden goedgekeurd door de algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "All Fresh NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben de Rooij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "All Fresh NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "Pauwels"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "VAARSTRAAT 176 2520 OELEGEM (RANST)",
        "city": "Oelegem",
        "region": "vlaams_gewest",
        "street": "Vaarstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "176",
        "locality_suffix": "(RANST)"
      },
      "old_address": {
        "raw": "VAARSTRAAT 126A 2520 OELEGEM (RANST)",
        "city": "Oelegem",
        "region": "vlaams_gewest",
        "street": "Vaarstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "126A",
        "locality_suffix": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "SEDERT 19/01/2015 HEEFT DE GEMEENTE RANST BESLIST OM OVER TE GAAN TOT EEN HERNUMMERING VAN DE VAARSTRAAT; HET HUISNUMMER VAN DE FIRMA PAUWELS IS NIET LANGER 126A MAAR WORDT 176.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "BEN DE ROOJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-03-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS",
    "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 - 06/03/2015"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fred de Rooij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CBVA PKF bedrijsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Mevrouw Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.100.020",
    "name_full": "PAUWELS"
  }
}