BALTA INDUSTRIES

{
  "stage": null,
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.533.409",
        "name": "BALTA INDUSTRIES",
        "role": "other",
        "address": "Wakkensteenweg(S.B.V.) 2, 8710 Wielsbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging wordt uitgevoerd door inbreng van een vaststaande, zekere en opeisbare schuldvordering ten belope van \u20AC70.000.000,00. Het kapitaal wordt verhoogd van \u20AC54.536.778,84 naar \u20AC124.536.778,84.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "BALTA INDUSTRIES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise DEBOOSERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BALTA INDUSTRIES besliste op 1 april 2026, met eenparigheid van stemmen, de kapitaalverhoging met \u20AC70.000.000,00 door inbreng van een schuldvordering. Het kapitaal wordt verhoogd van \u20AC54.536.778,84 naar \u20AC124.536.778,84. De correctie van een materi\u00EBle fout in de oorspronkelijke publicatie (nummer 26320487) wordt uitgevoerd door correctie van het kapitaalbedrag in cijfers en letters.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "*26322393*"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2026-03-31",
    "what_corrected": "Discrepantie tussen het kapitaalbedrag in cijfers en in letters in de oorspronkelijke publicatie; correctie van het bedrag van \u20AC54.536.778,84 naar \u20AC124.536.778,84.",
    "prior_pub_number": "26320487"
  },
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-04-02",
      "label": "akte date"
    },
    {
      "date": "2026-04-07",
      "label": "publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0441533409",
      "kind": "org",
      "name": "BALTA INDUSTRIES",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Elise Deboosere",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaalverhoging",
      "amount": 70000000.0
    },
    {
      "label": "kapitaal voor kapitaalverhoging",
      "amount": 54536778.84
    },
    {
      "label": "nieuw kapitaal",
      "amount": 124536778.84
    }
  ],
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "BALTA INDUSTRIES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 124536778.84,
      "delta_eur": 70000000.0,
      "before_eur": 54536778.84,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Victoria Midco Holdings Limited",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1742380,
          "contribution_amount_eur": 70000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1742380,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 70000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-26",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Elie Janssens"
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "BALTA INDUSTRIES",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de commisaris"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3099863,
      "class_name": "kapitaalaandelen",
      "capital_share_eur": 124536778.84,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000000.0,
      "currency": "EUR",
      "after_eur": 124536778.84,
      "delta_eur": 70000000.0,
      "before_eur": 54536778.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-26",
      "evidence_quote": "beslist de vergadering met eenparigheid van stemmen om het kapitaal met ZEVENTIG MILJOEN EURO (\u20AC 70.000.000,00) te verhogen om het van VIERENVIJFTIG MILJOEN VIJFHONDERDZESENDERTIGDUIZEND ZEVENHONDERDACHTENZEVENTIG EURO VIERENTACHTIG CENT (\u20AC 54.536.778,84) op VIJFHONDERDZESENDERTIGDUIZEND ZEVENHONDERDACHTENZEVENTIG EURO VIERENTACHTIG CENT (\u20AC 124.536.778,84) te brengen door middel van inbreng van een vaststaande, zekere en opeisbare schuldvordering",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "BALTA INDUSTRIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 124536778.84,
      "delta_eur": 70000000.0,
      "before_eur": 54536778.84,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "BALTA INDUSTRIES"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 110658444.15,
      "delta_eur": 48546532.93000001,
      "before_eur": 62111911.22,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "BALTA INDUSTRIES"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 110658444.15,
      "delta_eur": 48546532.93,
      "before_eur": 62111911.22,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Victoria Midco Holdings Limited",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 595517,
          "contribution_amount_eur": 48546532.93
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 595517,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 48546532.93,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 54536778.84,
      "delta_eur": -56121665.31,
      "before_eur": 110658444.15,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-08"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "BALTA INDUSTRIES",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de commisaris"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "Victoria Midco Holdings Limited",
      "role": "aandeelhouder",
      "n_shares": 1357483,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1357483,
      "class_name": "kapitaalaandelen",
      "capital_share_eur": 54536778.84,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "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": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "BALTA INDUSTRIES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48546532.93,
      "currency": "EUR",
      "after_eur": 110658444.15,
      "delta_eur": 48546532.93,
      "before_eur": 62111911.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-27",
      "evidence_quote": "KAPITAALVERHOGING a) Op basis van voornoemde verslagen beslist de vergadering met eenparigheid van stemmen om het kapitaal met ACHTENVEERTIG MILJOEN VIJFHONDERDZESENVEERTIGDUIZEND VIJFHONDERDTWEE\u00CBNDERTIG EURO DRIE\u00CBNNEGENTIG CENT (\u20AC 48.546.532,93) te verhogen om het van TWEE\u00CBNZESTIG MILJOEN HONDERDENELFDUIZEND NEGENHONDERDENELF EURO TWEE\u00CBNTWINTIG CENT (\u20AC 62.111.911,22) op HONDERDENTIEN MILJOEN ZESHONDERDACHTENVIJFTIGDUIZEND VIERHONDERDVIERENVEERTIG EURO VIJFTIEN CENT (\u20AC 110.658.444,15) te brengen door middel van inbreng van een vaststaande, zekere en opeisbare schuldvordering",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 56121665.31,
      "currency": "EUR",
      "after_eur": 54536778.84,
      "delta_eur": -56121665.31,
      "before_eur": 110658444.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-27",
      "evidence_quote": "KAPITAALVERMINDERING a) De vergadering beslist met eenparigheid van stemmen het kapitaal van de vennootschap te verminderen ten belope van ZESENVIJFTIG MILJOEN HONDERDEENENTWINTIGDUIZEND ZESHONDERDVIJFENZESTIG EURO \u00C9\u00C9NENDERTIG CENT (\u20AC 56.121.665,31) om het kapitaal terug te brengen van HONDERDENTIEN MILJOEN ZESHONDERDACHTENVIJFTIGDUIZEND VIERHONDERDVIERENVEERTIG EURO VIJFTIEN CENT (\u20AC 110.658.444,15) tot VIERENVIJFTIG MILJOEN VIJFHONDERDZESENDERTIGDUIZEND ZEVENHONDERDACHTENZEVENTIG EURO VIERENTACHTIG CENT (\u20AC 54.536.778,84) door aanzuivering van verliezen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "BALTA INDUSTRIES",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-13",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full_after": "BALTA INDUSTRIES",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BALTA INDUSTRIES",
    "current_zetel_raw": "Wakkensteenweg(S.B.V.) 2 8710 Wielsbeke",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Victoria Midco Holdings Limited",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt aangepast naar \u20AC 54.536.778,84, vertegenwoordigd door 1.357.483 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5: Kapitaal van de vennootschap\nHet kapitaal bedraagt VIERENVIJFTIG MILJOEN VIJFHONDERDZESENDERTIGDUIZEND\nZEVENHONDERDACHTENZEVENTIG EURO VIERENTACHTIG CENT (\u20AC 54.536.778,84)\nHet wordt vertegenwoordigd door een miljoen driehonderdzevenenvijftigduizend\nvierhonderddrie\u00EBntachtig (1.357.483) kapitaalaandelen zonder vermelding van nominale waarde, die\nieder \u00E9\u00E9n/ een miljoen driehonderdzevenenvi",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise Deboosere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de commisaris"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1357483,
    "shares_before": null,
    "capital_after_eur": 54536778.84,
    "capital_before_eur": 110658444.15,
    "share_classes_after": [
      {
        "count": 1357483,
        "label": "kapitaalaandelen",
        "rights_summary": "Zonder nominale waarde, deelnemen in uitgekeerde winst vanaf de eerstvolgende gewone algemene vergadering.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 62111911.22,
      "delta_eur": 6000000.0,
      "before_eur": 56111911.22,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "de enige aandeelhouder",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 761966,
          "contribution_amount_eur": 6000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 6000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-11-05"
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      "evidence_quote": "BESLUIT een bijzondere volmacht toe te kennen aan Tom Vergote of elke andere medewerker van de Vennootschap, dan wel aan elke bestuurder van de Vennootschap, elk afzonderlijk en met de mogelijkheid van indeplaatstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, u",
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      "evidence_quote": "BESLOTEN om Victoria Midco Holdings Ltd., met zetel te Worcester Six Business Park, Worcester, England, WR4 0AN (Companies House Number: 09966342), vast vertegenwoordigd door de heer Roberto Moreno, te benoemen als bestuurder, met ingang op de datum van deze schriftelijke besluiten.",
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      "evidence_quote": "ERKEND, de verklaring van de nieuwe bestuurder dat (i) er tegen haar geen veroordeling werd uitgesproken in de zin van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden, (ii) geen rechtscollege van een lidstaat van de Europese Economische Ruimte een verbod heeft opgelegd d",
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      "evidence_quote": "BESLOTEN een volmacht te verlenen aan de heer Tom Vergote, met de bevoegdheid om alleen op te treden en met recht van indeplaatsstelling, om Balta Industries NV te vertegenwoordigen voor de administratieve formaliteiten bij de Kruispuntbank der Ondernemingen en de griffie van de ondernemingsrechtban",
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{
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      "effective_date": "2025-06-16",
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      "evidence_quote": "b) BESLOTEN tot het ontslag van Lapidex BV, met als vaste vertegenwoordiger de heer Jan Debrouwere, als bestuurder, met ingang op de datum van deze schriftelijke besluiten."
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      "evidence_quote": "c) BESLOTEN om Victoria Midco Holdings Ltd., met zetel te Worcester Six Business Park, Worcester, England, WR4 0AN (Companies House Number: 09966342), vast vertegenwoordigd door de heer Roberto Moreno, te benoemen als bestuurder, met ingang op de datum van deze schriftelijke besluiten."
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{
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap Balta Services, inclusief haar handelszaak, activa, schuldvorderingen, lopende overeenkomsten, cli\u00EBnteel, merken, organisatie, archieven en boekhoudkundige documenten, wordt overgenomen door Balta Industries NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "Balta Industries",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise Deboosere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Balta Industries NV en Balta Services BV heeft bijgestemd met een fusie door overneming, waarbij Balta Services BV volledig wordt overgenomen door Balta Industries NV. De overgang van vermogen is gebaseerd op de staat van activa en passiva afgesloten per 31 maart 2024, met boekhoudkundige retroactiviteit vanaf 1 april 2024. De fusie is silencieus, aangezien alle aandeelhouders van de fuserende vennootschappen identiek zijn en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "uitgifte proces-verbaal der buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Elise Deboosere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-07-24",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - STATUTENWIJZIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.533.409",
        "name": "Balta Industries",
        "role": "acquiring",
        "address": "Wakkensteenweg 2, 8710 Wielsbeke (Sint-Baafs-Vijve)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0777.930.003",
        "name": "Balta Services",
        "role": "absorbed",
        "address": "Wakkensteenweg 2, 8710 Wielsbeke (Sint-Baafs-Vijve)",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap Balta Services, zowel de rechten als de verplichtingen, zonder uitzondering noch voorbehoud, overgaat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "Balta Industries",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise Deboosere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Balta Industries overneemt de besloten vennootschap Balta Services via een met fusie gelijkgestelde verrichting. Het gehele vermogen van Balta Services, inclusief rechten en verplichtingen, gaat over naar Balta Industries. De overname is gebaseerd op de balans van 31 maart 2024 en geeft geen aanleiding tot toekenning van aandelen, omdat alle aandeelhouders in beide vennootschappen dezelfde zijn.",
  "co_filed_documents": [
    "uitgifte proces-verbaal der buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elise Deboosere",
    "firm_city": null,
    "firm_name": "Bultereys \u0026 Deboosere, geassocieerde notarissen BV",
    "office_city": "Avelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Voorstel tot fusie in de zin van artikel 12:7, 2\u00B0 WVV (een met fusie door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0777.930.003",
        "name": "Balta Services",
        "role": "absorbed",
        "address": "Wakkensteenweg 2, B-8710 Wielsbeke (Sint-Baafs-Vijve)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.533.409",
        "name": "Balta Industries NV",
        "role": "acquiring",
        "address": "Wakkensteenweg 2, B-8710 Wielsbeke (Sint-Baafs-Vijve)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Balta Services BV worden overgedragen naar Balta Industries NV, inclusief alle intragroepsdiensten (aankoop, HR, juridische, boekhoudkundige, IT, leasing, financiering, cash- en BTW-centralisatie, cash pooling). Er wordt geen nieuwe aandelen uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "Balta Industries",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Duym",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een met fusie door overneming gelijkgestelde verrichting tussen Balta Services BV en Balta Industries NV, beide gevestigd in Wielsbeke. De overnemende vennootschap, Balta Industries NV, zal de volledige activa en passiva van Balta Services BV overnemen zonder uitgifte van nieuwe aandelen. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, kosten te besparen en de effici\u00EBntie te verhogen binnen de Balta-groep. De fusie wordt voorzien in het kader van een vereenvoudigde fusie (art. 12:7, 2\u00B0 WVV) en zal boekhoudkundig terugwerkend vanaf 1 april 2024 gelden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elise Deboosere",
    "firm_city": null,
    "firm_name": "Bultereys \u0026 Deboosere, geassocieerde notarissen",
    "office_city": "Avelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Voorstel tot fusie in de zin van artikel 12:7, 2\u00B0 WVV (een met fusie door overneming gelijkgestelde verrichting)"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0777.930.003",
        "name": "Balta Services",
        "role": "absorbed",
        "address": "Wakkensteenweg 2, 8710 Sint-Baafs-Vijve",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.533.409",
        "name": "Balta Industries",
        "role": "acquiring",
        "address": "Wakkensteenweg 2, 8710 Sint-Baafs-Vijve",
        "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": "De Over te nemen Vennootschap zal alle activa en passiva overdragen naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "Balta Industries",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap Balta Industries en de besloten vennootschap Balta Services hebben gezamenlijk een fusievoorstel opgesteld. Het voorstel voorziet in de overname van Balta Services door Balta Industries volgens de procedure van een met fusie door overneming gelijkgestelde verrichting, waarbij geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dessein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834976889",
        "name": "Marc Dessein bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NEMEN KENNIS van de herbenoeming van Marc Dessein bv, met als vast vertegenwoordiger de heer Marc Desseir, als bestuurder van de Vennootschap; BESLUIT de herbenoeming van Marc Dessein bv, met maatschappelijke zetel te 8500 Kortrijk, Jan van Ruusbroeclaan 6, ingeschreven in de Kruispuntbank van Onder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "BALTA INDUSTRIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dessein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0441.533.409",
        "name": "Balta Industries",
        "address": "Wakkensteenweg 2, 8710 Sint-Baafs-Vijve",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders dd. 29 september 2023:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Annelies Willemyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht toe te kenrien aan mevrouw Annelies Willemyns, mevrouw Laurence Duym of elke andere medewerker van de Vennootschap, dan wel aan elke bestuurder van de Vennootschap,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurence Duym",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht toe te kenrien aan mevrouw Annelies Willemyns, mevrouw Laurence Duym of elke andere medewerker van de Vennootschap, dan wel aan elke bestuurder van de Vennootschap,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "Balta Industries",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Duym",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dessein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "Balta Industries"
  }
}

{
  "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": "2023-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.533.409",
    "name_full": "BALTA INDUSTRIES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}