BELTRACY

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION DE LA DENOMINATION TRANSFERT DU SIEGE MODIFICATION DES STATUTS",
      "value": "MODIFICATION DE LA DENOMINATION TRANSFERT DU SIEGE MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 25 MARS 2026 au greffe du tribunal de l\u0027entreprise francophone d\u0026fxelles",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u en date du 05 F\u00E9vrier 2026 par Ma\u00EEtre Pablo DE DONCKER, notaire \u00E0 Bruxelles",
      "value": "2026-02-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de modifier de la d\u00E9nomination en BELTRACY et en cons\u00E9quence modification de l\u0027article 1 des statuts.",
      "value": {
        "new_name": "BELTRACY"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "li est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1600 Sint-Pieters-Leeuw, Bergensesteenweg 273.",
      "value": {
        "new_address": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 273"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "3\u00B0 D\u00E9cision d\u0027adapter les statuts suite au transfert du si\u00E8ge social remplacement des statuts par un texte n\u00E9erlandais tenant compte des d\u00E9cisions prises ci-avant et en m\u00EAme temps modification des articles 17, 28, 31, 33 et 34.",
      "value": {
        "articles": [
          "1",
          "17",
          "28",
          "31",
          "33",
          "34"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous pouvoirs au Notaire soussign\u00E9 pour la r\u00E9daction et le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles suivi par le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise n\u00E9erlandophone de Bruxelles.",
      "value": {
        "scope": "r\u00E9daction et le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles suivi par le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise n\u00E9erlandophone de Bruxelles"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2625,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.160.407",
      "kind": "company",
      "name": "BELGIAN TRADING COMPANY",
      "attrs": {
        "new_seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 273",
        "old_seat": "1150 Woluwe-Saint-Pierre, avenue de Tervueren 273",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "BELTRACY"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pablo DE DONCKER",
      "attrs": {
        "role": "notaire",
        "location": "Bruxelles (deuxi\u00E8me canton)"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier van der Straten Waillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891629542",
        "name": "G-ELEMENTS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission de G-ELEMENTS SRL dont le si\u00E8ge social est situ\u00E9 Avenue Roger Vandendriessche 1B \u00E0 1150 Woluwe-Saint-Pierre, Belgique et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0891.629.542, d\u00FBment repr\u00E9sen",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lancksweert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675371507",
        "name": "TOLAN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire s\u0027est prononc\u00E9e sur le renouvellement \u00E0 ce jour de l\u0027administrateur suivant: TOLAN SRL, N\u00B0 entreprise 0675.371.507 dont le si\u00E8ge social est sis Boulevard Louis Schmidt 22-1040 Bruxelles repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Thomas Lancksweert."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Cleenewerck de Crayencour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715434782",
        "name": "BTC Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire s\u0027est prononc\u00E9e sur le renouvellement \u00E0 ce jour de l\u0027administrateur suivant: BTC Consulting SRL, N\u00B0 entreprise 0715.434.782 dont le si\u00E8ge social est sis Avenue des Foug\u00E8res 8-1150 Woluw\u00E9-Saint-Pierre repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Rodolphe Cleenewer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thomas Lancksweert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-28",
    "filing_date": "2022-06-21",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.160.407",
        "name": "BELGIAN TRADING COMPANY SA",
        "role": "acquiring",
        "address": "Avenue de Tervueren 273, 1150 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.922.369",
        "name": "ANCIENS ETABLISSEMENTS RAOUL TOUSSAINT",
        "role": "absorbed",
        "address": "Dooren 105, 1785 Merchtem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-01-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 ANCIENS ETABLISSEMENTS RAOUL TOUSSAINT par BELGIAN TRADING COMPANY SA. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-02-01"
  },
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tolan SRL",
    "person_name": null,
    "org_rep_person_name": "Thomas Lancksweert"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s BELGIAN TRADING COMPANY SA et ANCIENS ETABLISSEMENTS RAOUL TOUSSAINT. Cette op\u00E9ration, conforme \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, vise \u00E0 fusionner les deux soci\u00E9t\u00E9s en faveur de BELGIAN TRADING COMPANY SA, dont les actions sont d\u00E9tenues \u00E0 100 % par la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, fond\u00E9e sur un bilan arr\u00EAt\u00E9 au 31 janvier 2022, prend effet comptablement \u00E0 partir du 1er f\u00E9vrier 2022. Elle est pr\u00E9sent\u00E9e comme une mesure de rationalisation structurelle et op\u00E9rationnelle.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier van der Straten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G-Elements SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination \u00E0 ce jour de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 suivant : --G-Elements SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gauthier van der Straten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand de Roubaix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FDR Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination \u00E0 ce jour de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 suivant: --FDR Consulting BV repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Ferdinand de Roubaix"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EMJ CONSEILS SCS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination \u00E0 ce jour de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 suivant: -EMJ CONSEILS SCS, N\u00B0 entreprise 0723.739.665, dont le si\u00E8ge social est sis Rue du Mont 16 \u00E0 5640 Biesme, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Christophe Philips."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "273"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE GABRIELLE",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social avenue de Tervueren 273 \u00E0 1150 Bruxelles compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715701434",
        "name": "SPRL ELECONA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, au poste d\u0027administrateur: la SPRL ELECONA MANAGEMENT, N\u00B0entreprise 0715 701 434, don t le si\u00E8ge social est sis rue du Village 55B \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Peeters."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENDEBIEN, Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, aux fonctions d\u0027administrateur: - GENDEBIEN, Herv\u00E9 domicili\u00E9 rue Dodon\u00E9e 16 \u00E0 1180 Uccle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLER, Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, aux fonctions d\u0027administrateur: - MULLER, Mich\u00E8le domicili\u00E9e rue Gabrielle 8 \u00E0 1180 Uccle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENDEBIEN, V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, aux fonctions d\u0027administrateur: - GENDEBIEN V\u00E9ronique, domicili\u00E9e avenue des 7 Bonniers 198 \u00E0 1190 Forest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Gabrielle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DODONEE",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 au n\u00BA 8 rue Gabrielle \u00E0 1 180 BRUXELLES. Ce transfert prendra effet \u00E0 partir du 1er mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.160.407",
    "name_full": "BELGIAN TRADING COMPANY",
    "legal_form": "SA"
  }
}