CORNERSTONES DEVELOPMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Boudewijnlaan 24C bus 2, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "2",
        "street_number": "24C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijniaan 30, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijniaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vennootschap deelt mee de wijziging van de maatschappelijke zetel met ingang van 1 maart 2023 naar Prins Boudewijnlaan 24C bus 2, 2550 Kontich",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ickroth, Koenraad",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.422.485",
    "name_full": "CORNERSTONES DEVELOPMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ickroth, Koenraad",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANENKO INVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.422.485",
    "name_full": "CORNERSTONES DEVELOPMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Declercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.422.485",
    "name_full": "CORNERSTONES DEVELOPMENT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0890.422.485",
    "name_full": "CORNERSTONES DEVELOPMENT"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0890.422.485",
    "name_full": "Cornerstones Development"
  },
  "legal_form_change": {
    "new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-08",
    "filing_date": "2019-07-22",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING OF \u0022PARTI\u00CBLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.422.485",
        "name": "Cornerstones Development",
        "role": "demerged",
        "address": "Prins Boudewijnlaan 30, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.899.714",
        "name": "Cornerstones",
        "role": "recipient",
        "address": "Prins Boudewijnlaan 30, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Bepaalde vermogensbestanddelen van de overdragende vennootschap (Cornerstones Development) worden overgenomen door de verkrijgende vennootschap (Cornerstones). De overdracht betreft een deel van het patrimoine, niet het geheel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.422.485",
    "name_full": "Cornerstones Development",
    "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0443.899.714",
    "org_name": "Juribel Partners",
    "person_name": "Ickroth Koenraad",
    "org_rep_person_name": "Didier Depeser"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van Cornerstones Development besloot tot een partiele splitsing door overname, waarbij bepaalde vermogensbestanddelen overgaan op Cornerstones, een andere co\u00F6peratieve vennootschap met beperkte aansprakelijkheid. Het maatschappelijk kapitaal werd verminderd met \u20AC63.495,76, en het boekjaar werd gewijzigd naar een periode van juli tot 30 juni. De statuten werden aangepast om deze wijzigingen te reflecteren.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis Steenackers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-19",
    "filing_date": "2016-05-09",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-09",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2016-07-01",
    "jurisdiction_to": "BE",
    "legal_form_after": "CVBA",
    "jurisdiction_from": "BE",
    "legal_form_before": "BVBA"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vennoten van de betrokken vennootschappen hebben besloten af te zien van het verslag dat overeenkomstig art. 731 W.venn. zou moeten worden opgesteld. Er wordt dus geen controleverslag opgesteld door een commissaris of bedrijfsrevisor.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.422.485",
        "name": "Cornerstones Development",
        "role": "demerged",
        "address": "2550 Kontich, Prins Boudewijnlaan 30",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.899.714",
        "name": "Cornerstones",
        "role": "recipient",
        "address": "2550 Kontich, Prins Boudewijnlaan 30",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "728",
      "740"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 850,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit de aandelen van NV Cornerstones Land, met een boekwaarde van \u20AC61.400,00. Het gaat hierbij om een deel van het vermogen, inclusief rechten en verplichtingen, van de te splitsen vennootschap. De overdracht is beperkt tot deze participatie en geen andere activa of passiva worden overgedragen.",
    "equity_transferred_eur": 21135.32,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0890.422.485",
    "name_full": "Cornerstones Development",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Anja Degadt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van CVBA Cornerstones Development en BVBA Cornerstones hebben een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van het vermogen van de te splitsen vennootschap, met name de participatie in NV Cornerstones Land, wordt overgedragen aan de verkrijgende vennootschap. De splitsing is gebaseerd op de statuten van 31 december 2015 en zal worden goedgekeurd door de buitengewone algemene vergaderingen. De overdracht is beperkt tot de aandelen van NV Cornerstones Land, zonder schulden of andere activa. De Verkrijgende Vennootschap zal 850 aandelen uitgeven aan de v",
  "co_filed_documents": [
    "Bijlage 1: Illustratieve splitsingsstaat per 31 december 2015"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 698239.0,
      "delta_eur": 500000.0,
      "before_eur": 198239.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.422.485",
    "name_full": "Cornerstones Development"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Cornerstones Development",
    "old": "Universal Building Systems",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0890.422.485",
    "name_full": "Universal Building Systems"
  },
  "legal_form_change": {
    "new": "CVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lutz Dani\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Declercq Dirk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.422.485",
    "name_full": "UNIVERSAL BUILDING SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "EDISONPLEIN 1 bus 1, 2900 SCHOTEN",
        "city": "SCHOTEN",
        "region": "vlaams_gewest",
        "street": "EDISONPLEIN",
        "country": "BE",
        "postcode": "2900",
        "box_number": "1",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "JAN VAN RIJSWIJCKLAAN 34 bus 36, 2018 ANTWERPEN",
        "city": "ANTWERPEN",
        "region": "vlaams_gewest",
        "street": "JAN VAN RIJSWIJCKLAAN",
        "country": "BE",
        "postcode": "2018",
        "box_number": "36",
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "In de Buitengewone Algemene Vergadering van 01/07/2010 wordt er beslist om zowel de maatschappelijke zetel als de administratieve zetel van de vennootschap te verplaatsen naar Edisonplein 1 bus 1 te 2900 Schoten en dit vanaf 01/07/2010.",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "EDISONPLEIN 1 bus 1, 2900 SCHOTEN",
        "city": "SCHOTEN",
        "region": "vlaams_gewest",
        "street": "EDISONPLEIN",
        "country": "BE",
        "postcode": "2900",
        "box_number": "1",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "JAN VAN RIJSWIJCKLAAN 34 bus 36, 2018 ANTWERPEN",
        "city": "ANTWERPEN",
        "region": "vlaams_gewest",
        "street": "JAN VAN RIJSWIJCKLAAN",
        "country": "BE",
        "postcode": "2018",
        "box_number": "36",
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "In de Buitengewone Algemene Vergadering van 01/07/2010 wordt er beslist om zowel de maatschappelijke zetel als de administratieve zetel van de vennootschap te verplaatsen naar Edisonplein 1 bus 1 te 2900 Schoten en dit vanaf 01/07/2010.",
      "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": "Rechibunk van Koophandel te Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-09-01",
    "filing_date": "2010-08-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.422.485",
    "name_full": "UNIVERSAL BUILDING SYSTEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Declercq Dirk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de Buitengewone Algemene Vergadering",
    "Verklaring van de zaakvoerder",
    "Nieuwe statuten (indien van toepassing)"
  ]
}