BELGIAN SCRAP TERMINAL

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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "BELGIAN SCRAP TERMINAL NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Koen De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-11",
    "filing_date": "2022-08-02",
    "act_kind_objet": "buitengewone algemene vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.261.424",
        "name": "BELGIAN SCRAP TERMINAL NV",
        "role": "acquiring",
        "address": "9130 Beveren, Land van Waaslaan (KAL) 1123",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0600.951.622",
        "name": "ALL4TRADING NV",
        "role": "absorbed",
        "address": "2660 Hoboken, Van Praetstraat 90",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.783.189",
        "name": "BELGIAN CAR RECYCLING NV",
        "role": "absorbed",
        "address": "2830 Willebroek, Stapelstraat 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.286.205",
        "name": "BELGIAN ELECTRIC AND ELECTRONIC RECYCLING NV",
        "role": "absorbed",
        "address": "2830 Willebroek, Stapelstraat 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.051820044,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "0,051820044 (afgerond 0,05) nieuwe aandelen van de Overnemende Vennootschap, zonder aanduiding van nominale waarde, voor \u00E9\u00E9n (1) aandeel van de Overgenomen Vennootschap",
    "new_shares_issued_n": 52,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief activa en passiva, activiteiten, vergunningen, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, optierechten en lopende verbintenissen, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": 1589822.18,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "BELGIAN SCRAP TERMINAL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen De Raeymaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Belgian Scrap Terminal NV heeft op 30 juni 2022 besloten tot fusie door overneming van All4Trading NV, Belgian Car Recycling NV en Belgian Electric and Electronic Recycling NV. De fusie werd goedgekeurd met eenparigheid van stemmen, met een gewijzigde ruilverhouding van 0,051820044 (afgerond 0,05) nieuwe aandelen voor elk bestaand aandeel in de overgenomen vennootschappen. Het gehele vermogen van de overgenomen vennootschappen gaat onder algemene titel over op Belgian Scrap Terminal NV, met een boekhoudkundige en fiscale datum vanaf 1 januari 2022.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "BELGIAN SCRAP TERMINAL"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021",
      "evidence_quote": "Uit het verslag van het bestuursorgaan van 2 mei 2022 blijkt dat de heer Bernard De Meulemeester werd vervangen als vaste vertegenwoordiger van Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J, door de heer Franky Wevers met ingan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021"
      },
      "rep_rotation_new_rep": "Franky Wevers",
      "rep_rotation_old_rep": "Bernard De Meulemeester",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-08",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "BELGIAN SCRAP TERMINAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Patrick Craenhals Beheer",
    "person_name": null,
    "org_rep_person_name": "Patrick Craenhals",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Craenhals Beheer BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-13",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.261.424",
        "name": "Belgian Scrap Terminal NV",
        "role": "acquiring",
        "address": "Land van Waaslaan, Haven 1123-1125-1201, 9130 Beveren-Waas (Kallo)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.783.189",
        "name": "Belgian Car Recycling NV",
        "role": "absorbed",
        "address": "Stapelstraat 3, 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.03,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "12:30",
      "12:31",
      "12:32",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "0,03 aandelen van de Overnemende Vennootschap voor ieder aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 19,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Belgian Car Recycling NV, zowel de rechten als de verplichtingen, wordt overgenomen door Belgian Scrap Terminal NV. De overdracht omvat alle activiteiten, activa en passiva van de overgenomen vennootschap.",
    "equity_transferred_eur": 1177739.7,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "Belgian Scrap Terminal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Patrick Craenhals Beheer BV",
    "person_name": null,
    "org_rep_person_name": "Patrick Craenhals"
  },
  "summary_narrative": "Belgian Scrap Terminal NV en Belgian Car Recycling NV hebben een gemeenschappelijk voorstel tot fusie door overneming goedgekeurd, overeenkomstig artikel 12:2 en de daarop volgende artikelen van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden via overname van het gehele vermogen van Belgian Car Recycling NV door Belgian Scrap Terminal NV, met uitreiking van nieuwe aandelen in ruil voor bestaande aandelen. De fusie is gebaseerd op de eigen vermogenswaarde en zal vanaf 1 januari 2022 boekhoudkundig en fiscaal worden geacht uitgevoerd. De fusie is onderdeel van een groe",
  "co_filed_documents": [
    "fusievoorstel",
    "notulen raad van bestuur"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Craenhals",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-13",
    "act_kind_objet": "Onderwerp akte: neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.261.424",
        "name": "Belgian Scrap Terminal NV",
        "role": "acquiring",
        "address": "Land van Waaslaan, Haven 1123-1125-1201, 9130 Beveren-Waas (Kallo)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0600.951.622",
        "name": "All4 Trading",
        "role": "absorbed",
        "address": "Van Praetstraat 90, 2660 Hoboken",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.04,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "12:30",
      "12:31",
      "12:32",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "0,04 aandelen van de Overnemende Vennootschap voor ieder aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 42,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, zowel de rechten als de verplichtingen, wordt overgenomen door de Overnemende Vennootschap. De activiteiten van de overgenomen vennootschap worden voortgezet zonder wijziging.",
    "equity_transferred_eur": 1589822.18,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "Belgian Scrap Terminal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.261.424",
    "org_name": "Patrick Craenhals Beheer BV",
    "person_name": null,
    "org_rep_person_name": "Patrick Craenhals"
  },
  "summary_narrative": "De Overnemende Vennootschap Belgian Scrap Terminal NV en de Over te Nemen Vennootschap All4 Trading NV hebben op 13 mei 2022 een gemeenschappelijk voorstel tot fusie door overneming goedgekeurd, overeenkomstig artikel 12:2 juncto de artikelen 12:24 tot en met 12:35 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden via overname van het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap door de overnemende vennootschap, met uitreiking van 42 nieuwe aandelen in ruil voor de bestaande aandelen van de overgenomen vennootschap. De fusie",
  "co_filed_documents": [
    "fusievoorstel",
    "notulen raad van bestuur"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Craenhals Beheer BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-13",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.261.424",
        "name": "Belgian Scrap Terminal NV",
        "role": "acquiring",
        "address": "Land van Waaslaan, Haven 1123-1125-1201, 9130 Beveren-Waas (Kallo)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.286.205",
        "name": "Belgian Electric and Electronic Recycling NV",
        "role": "absorbed",
        "address": "Stapelstraat 3, 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.007,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "12:30",
      "12:31",
      "12:32",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "0,007 aandelen van de Overnemende Vennootschap voor ieder aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 4,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, zowel de rechten als de verplichtingen, wordt overgenomen door de Overnemende Vennootschap. De overdracht omvat alle activiteiten, activa en passiva, inclusief financi\u00EBle en operationele activiteiten. Er is geen overdracht van onroerende goederen.",
    "equity_transferred_eur": 278107.94,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "Belgian Scrap Terminal NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Patrick Craenhals Beheer BV",
    "person_name": null,
    "org_rep_person_name": "Patrick Craenhals"
  },
  "summary_narrative": "De bestuursorganen van Belgian Scrap Terminal NV en Belgian Electric and Electronic Recycling NV hebben op 13 mei 2022 een gemeenschappelijk voorstel tot fusie door overneming goedgekeurd overeenkomstig artikel 12:2 juncto de artikelen 12:24 tot en met 12:35 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden via overname van het gehele vermogen van Belgian Electric and Electronic Recycling NV door Belgian Scrap Terminal NV, zonder liquidatie van de overgenomen vennootschap. De aandeelhouders van de overgenomen vennootschap ontvangen nieuwe aandelen in de overnemende",
  "co_filed_documents": [
    "fusievoorstel",
    "notulen raad van bestuur"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Positive Invest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "BELGIAN SCRAP TERMINAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Craenhals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Craenhals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Quidousse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Schotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Craenhals",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "BELGIAN SCRAP TERMINAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris De Rijbel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "BELGIAN SCRAP TERMINAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "BELGIAN SCRAP TERMINAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Van Steelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "BELGIAN SCRAP TERMINAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOTTE Frans Hubert Joris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.261.424",
    "name_full": "Belgian Scrap Terminal"
  }
}

{
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