Bruker Belgium

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    "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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  "subject_company": {
    "kbo": "0408.225.983",
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  "subject_company": {
    "kbo": "0408.225.983",
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    {
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        "rrn": null,
        "name": "Wulf-Ingo Jung",
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    {
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      "evidence_quote": "Er wordt kwijting verleend voor het door hen gevoerde beleid in 2024 en dit zoals voorzien in de statuten van het wetboek van Vennootschappen en Verenigingen.",
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    "notulen van de Algemene Vergadering der Aandeelhouders van 25 juni 2025"
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      },
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    "kbo": "0408.225.983",
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{
  "stage": "completed",
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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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  "act_meta": {
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    "filing_date": "2025-01-14",
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  },
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    "unanimous": true
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  "detected_kind": "merger_absorption",
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        "kbo": "0408.225.983",
        "name": "BRUKER BELGIUM",
        "role": "acquiring",
        "address": "Kartuizersweg nummer 3B te 2550 Kontich",
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        "legal_form": "Naamloze vennootschap",
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      },
      {
        "kbo": "0644.835.511",
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        "role": "absorbed",
        "address": "Suzanne Tassierstraat nummer 1 te 9052 Gent",
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        "is_new_company": false,
        "jurisdiction_country": null
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      "12:50",
      "12:35"
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    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 2,513 aandelen",
    "new_shares_issued_n": 2513,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgedragen, inclusief alle activa en passiva, contractuele verhoudingen, intellectuele eigendomsrechten, licenties, arbeidsovereenkomsten, verbonden verbintenissen, huurovereenkomsten en vestigingseenheden.",
    "equity_transferred_eur": 1173103.35,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0408.225.983",
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  "summary_narrative": "De buitengewone algemene vergadering van BRUKER BELGIUM besloot op 31 december 2024 tot een fusie door overneming van MOLECUBES, waarbij het gehele vermogen van MOLECUBES, inclusief activa, passiva, contracten, intellectuele eigendomsrechten, arbeidsovereenkomsten en vestigingen, wordt overgenomen door BRUKER BELGIUM. De fusie treedt in werking op 1 januari 2025, en de enige aandeelhouder van MOLECUBES ontvangt 2.513 nieuwe aandelen zonder nominale waarde in ruil voor het ingebrachte vermogen.",
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}

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    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "De overgenomen vennootschap dringt de algeheelheid van haar activa en passiva over, inclusief alle contractuele verhoudingen, intellectuele eigendomsrechten, licenties, arbeidsovereenkomsten, engagementen buiten de balans, huurovereenkomsten en vestigingseenheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sybille FALLA",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BRUKER BELGIUM heeft een fusie door overneming afgesloten met de vennootschap MOLECUBES. Het volledige vermogen van MOLECUBES wordt overgedragen aan BRUKER BELGIUM, die deze vennootschap opvolgt. Om de overdracht te vergoeden, worden 2.513 nieuwe aandelen toegekend aan de enige aandeelhouder van MOLECUBES, wat leidt tot een kapitaalverhoging. De fusie is boekhoudkundig en juridisch in werking getreden op 1 januari 2025.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Collin, S\u00E9gol\u00E8ne Regout, Ornella Le Brun, Charles Haverbeke, Aurore De Plaen",
    "firm_city": null,
    "firm_name": "CMS DeBacker",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Neerlegging van een gezamenlijk voorstel van fusie door overnemig van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.225.983",
        "name": "Bruker Belgium",
        "role": "acquiring",
        "address": "Kartuizersweg 3B, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0644.835.511",
        "name": "Molecubes",
        "role": "absorbed",
        "address": "Suzanne Tassierstraat 1, 9052 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "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 volledige patrimoine van Molecubes wordt overgenomen door Bruker Belgium, inclusief activa, passiva, intellectuele eigendom, activiteiten en onderzoeksonderzoeken op het gebied van moleculaire beeldvorming (CT en MRI), productontwikkeling en -verkoop, adviesdiensten en technische expertise.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "Bruker Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aurore De Plaen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 november 2024 hebben de raad van bestuur van Bruker Belgium en Molecubes een gezamenlijk voorstel van fusie door overneming opgesteld overeenkomstig artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal juridisch en boekhoudkundig in werking treden op 1 januari 2025. Bruker Belgium, met zetel te Kontich, zal Molecubes, met zetel te Gent, overnemen en de volledige patrimoine overnemen, inclusief activiteiten op het gebied van moleculaire beeldvorming en wetenschappelijke apparatuur.",
  "co_filed_documents": [
    "Het gezamenlijk voorstel van de fusie door overneming in twee origineel exemplaren."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wulf-Ingo Jung",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd tot 30 juni 2025 of de Algemene Vergadering die de jaarrekening van het boekjaar 2024 zal goedkeuren, mocht deze laatste datum na 30 juni 2025 vallen: - De Heer Wulf-Ingo Jung, geboren op 08 juli 1960 te Tubingen rr. RR. 60470814540"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Burg\u00E4zy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd tot 30 juni 2025 of de Algemene Vergadering die de jaarrekening van het boekjaar 2024 zal goedkeuren, mocht deze laatste datum na 30 juni 2025 vallen: -De Heer Frank Burg\u00E4zy, geboren op 31 mei 1960 te Marbach am Neckar"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wulf-Ingo Jung",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Wulf-Ingo Jung, voornoemd, als afgevaardigde bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "60470814540",
        "name": "Wulf-Ingo Jung",
        "address": null,
        "birth_date": "1960-07-08",
        "profession": null,
        "birth_place": "Tubingen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Burg\u00E4zy",
        "address": null,
        "birth_date": "1960-05-31",
        "profession": null,
        "birth_place": "Marbach am Neckar"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Wulf-Ingo Jung",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Kuss\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Heer Yves Kuss\u00E9 volmacht te verlenen deze wijziging in de Raad van Bestuur neer te leggen en te laten publiceren, hij kan hiervoor derden aanstellen.",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "Bruker Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kuss\u00E9 Yves",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wulf-Ingo Jung",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Burg\u00E4zy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Wulf-Ingo Jung",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "Bruker Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corbijn van Willenswaard Abraham Gijsbertus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Het ontslag van de Heer Corbijn van Willenswaard Abraham Gijsbertus, geboren op 22 april 1956 te Abcoude/Nederland en wonende te Kosmoslaan 15, 5632AT Eindhoven Nederland, als bestuurder te aanvaarden per 31 maart 2022 en hem kwijting te verlenen voor het door hem gevoerde beleid gedurende het jaar ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corbijn van Willenswaard Abraham Gijsbertus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "Bruker Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV RSM InterAudit, ON. 436.391.122",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saeys Inge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "BV RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om BV RSM InterAudit, ON. 436.391.122, te benoemen tot commissaris voor een termijn van drie jaar, tot en met de algemere vergadering der aandeelhouders die zich uitspreekt over de jaarrekening van het boekjaar eindigend op 31 decem",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brown Kristin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Het ontslag van Mevrouw Brown Kristin, geboren op 02 december 1982 te Masachusetts/USA, als bestuurder te aanvaarden per 30 september 2021 en haar kwijting te verlenen voor het door haar gevoerde beleid gedurende het jaar 2021",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caplice Kristir\u0131",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Het ortslag van Mevrouw Caplice Kristir\u0131, geboren op 18 maart 1969 te New York/USA, als bestuurder te aanvaarden per 30 september 2021 en haar kwijting te verlenen voor het door haar gevoerde beleid gedurende het jaar 2021",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rietman Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-07",
      "evidence_quote": "De Algemene vergadering beslist de Heer Rietman Pieter, geboren op 17/08/1960 te Enschede/Nederiand en wonende te Henry Van de Veldestraat 4 - 3822 EG Amersfoort/Nederland, als bestuurder te benoemen vanaf 07/10/2021 voor een periode lopende tot 30 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brown Kristin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caplice Kristir\u0131",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rietman Pieter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "Bruker Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wulf-Ingo Jung",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Burg\u00E4zy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corbijn van Willenswaard Abraham",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "Bruker Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jung Wulf-Ingo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd tot 30 juni 2024 of de Algemene Vergadering die de jaarrekening van het boekjaar 2023 zal goedkeuren, mocht deze laatste datum na 30 juni 2024 vallen: - De Heer Wulf-Ingo Jung, geboren op 08 juli 1960 te Tubingen rr. RR. 60470814540",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burg\u00E4zy Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd tot 30 juni 2024 of de Algemene Vergadering die de jaarrekening van het boekjaar 2023 zal goedkeuren, mocht deze laatste datum na 30 juni 2024 vallen: - De Heer Frank Burg\u00E4zy, geboren op 31 mei 1960 te Marbach am Neckar",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Willenswaard Abraham Corbijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd tot 30 juni 2024 of de Algemene Vergadering die de jaarrekening van het boekjaar 2023 zal goedkeuren, mocht deze laatste datum na 30 juni 2024 vallen: - De Heer Corbijn van Willenswaard Abraham, geboren op 22 april 1956 te Abcoude Nederland",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVCVBA RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saeys Inge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "BVCVBA RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om BVCVBA RSM InterAudit, ON. 436.391.122, te benoemen tot commissaris voor een termijn van drie jaar, tot en met de algemene vergadering der aandeelhouders die zich uitspreekt over de jaarrekening van het boekjaar eindigend op 31 d",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER MICROCT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de bestuurders van de vennootschap, alsook de heer St\u00E9phane Collin, de heer Philippe Hendrickx, de heer Evrard de Lhoneux, mevrouw Wen Yuan Li en elke advocaat var het kantoor CMS DeBacker, voornoemd, met de bevoegdheid deze machten te delegeren, elkeen met de bevoegdheid individueel te handelen, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de voormelde beslissingen, met inbegrip van het ondertekenen en neerleggen van de aanvraag tot wijziging van de inschrijving van de vennootschap bij de diensten van de Kruispuntbank voor Ondernemingen, het ondertekenen en neerleggen van alle stukken bij de bevoegde griffie, het stellen van alle handelingen en vervullen van alle formaliteiten bij de Administratie van de belasting op toegevoegde waarde alsook voor de bekendmaking van de beslissingen van de vennootschap in de Bijlagen tot het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-28",
    "filing_date": "2020-04-14",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-10",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.225.983",
        "name": "Bruker microCT",
        "role": "acquiring",
        "address": "Kartuizersweg nummer 3B te 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0411.606.434",
        "name": "BRUKER BELGIUM",
        "role": "absorbed",
        "address": "Kartuizersweg 3A te 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief alle activa en passiva, zonder uitzondering. De fusie omvat alle activiteiten, inclusief de arbeidsovereenkomsten van 23 werknemers. De overgenomen vennootschap bezit geen onroerende goederen noch intellectuele eigendomsrechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-03-01"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "Bruker microCT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Bruker microCT heeft op 10 maart 2020 met \u00E9\u00E9nparigheid van stemmen besloten tot een fusie door overneming van de naamloze vennootschap BRUKER BELGIUM, met ingang van 1 maart 2020. De fusie werd uitgevoerd volgens artikel 12:7 WVV, waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. De naam van de vennootschap werd gewijzigd in \u0027Bruker Belgium\u0027, en nieuwe statuten werden aangenomen die in overeenstemming zijn met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristin CAPLICE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristin BROWN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "Bruker microCT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Bruker Belgium",
    "old": "Bruker microCT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "Bruker microCT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristin CAPLICE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De vergadering beslist om de volgende personen te benoemen op de dag van de akte ingang in de hoedanigheid van bestuurder van de vennootschap voor een periode van 3 jaar: - mevrouw Kristin CAPLICE, wonende te 453 Washington St, Unit 10E, Boston, Massachusetts 02111-1303 Verenigde Staten; en - mevrou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristin BROWN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De vergadering beslist om de volgende personen te benoemen op de dag van de akte ingang in de hoedanigheid van bestuurder van de vennootschap voor een periode van 3 jaar: - mevrouw Kristin CAPLICE, wonende te 453 Washington St, Unit 10E, Boston, Massachusetts 02111-1303 Verenigde Staten; en - mevrou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER MICROCT",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Collin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-28",
    "filing_date": "2020-01-15",
    "act_kind_objet": "Neerlegging van het voorstel tot een met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-01-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.225.983",
        "name": "BRUKER microCT NV",
        "role": "acquiring",
        "address": "Kartuizersweg 3B, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0411.606.434",
        "name": "BRUKER BELGIUM NV",
        "role": "absorbed",
        "address": "Kartuizersweg 3A, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van BRUKER BELGIUM NV wordt automatisch en van rechtswege overgedragen aan BRUKER microCT NV. De activiteiten worden in continu\u00EFteit voortgezet zonder onderbreking.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER microCT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wen Yuan Li",
    "org_rep_person_name": null
  },
  "summary_narrative": "BRUKER microCT NV heeft een voorstel ingediend tot een met fusie door overneming gelijkgestelde verrichting waarbij BRUKER BELGIUM NV wordt overgenomen. De fusie zal juridisch in werking treden op 1 maart 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2020. Het gehele vermogen van BRUKER BELGIUM NV wordt automatisch overgedragen aan BRUKER microCT NV zonder kapitaalverhoging of uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Firmin Vangilbergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Kuss\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sassov Alexandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER microCT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Firmin Vangilbergen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542886135",
        "name": "V.O.F VANGILBERGEN INTERIM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "Aanvaarding van het vrijwillig ontslag als bestuurder, met ingang vanaf 13 juni 2019, van V.O.F VANGILBERGEN INTERIM MANAGEMENT, met maatschappelijke zetel te Bellestraat 10A, 3211 Lubbeek en met ondernemingsnummer BE0542.886.135 Rechtspersonenregister Leuven, vertegenwoordigd door haar vaste verteg",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sassov Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders aanvaardt het ontslag van De Heer Sassov Alexandre als bestuurder en verleent hem kwijting voor de door hem gesteide daden als bestuurder gedurende 2018 en voor de periode van 01/01/2019 tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.225.983",
    "name_full": "BRUKER MICROCT",
    "legal_form": "NV"
  }
}