Chemelex Belgium

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Chemelex",
    "old": "NVENT THERMAL BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "NVENT THERMAL BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Gheysens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marek Tapsik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Efrem Prandoni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krzysztof Czyzewski",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marek Tapsik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Eric Fran\u00E7ois J. Van Voorhuyzen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van den Vonder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Gert Van den Vonder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Lemmens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Gheysens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-13",
    "filing_date": "2020-09-16",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - (van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.282.965",
        "name": "NVENT THERMAL BELGIUM",
        "role": "acquiring",
        "address": "Romeinse straat 14, 3001 Leuven (Heverlee)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.869.440",
        "name": "ELDON INTERNATIONAL",
        "role": "absorbed",
        "address": "1831 Machelen, Culliganlaan 2E bus 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:34",
      "12:50",
      "12:51 \u00A7 2, 4\u00B0",
      "12:55"
    ],
    "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": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zowel de rechten als de verplichtingen, wordt overgedragen naar de Overnemende Vennootschap. De overdracht omvat alle activa en passiva, inclusief onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "NVENT THERMAL BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van NVENT THERMAL BELGIUM heeft op 6 oktober 2020 besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij de naamloze vennootschap ELDON INTERNATIONAL wordt overgenomen door NVENT THERMAL BELGIUM. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, gezien de overnemende vennootschap al de enige aandeelhouder was van de overgenomen vennootschap. De overdracht van het gehele vermogen, inclusief onroerende goederen, is boekhoudkundig terugwerkend vanaf 1 januari 2020. De overgenomen vennootschap houdt op te bestaa",
  "co_filed_documents": [
    "de uitgifte van de notulen, volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thomas Ramaekers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-10",
    "filing_date": "2020-07-31",
    "act_kind_objet": "neerlegging fusievoorstel - met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.282.965",
        "name": "nVent Thermal Belgium",
        "role": "acquiring",
        "address": "Romeinse Straat 14, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.869.440",
        "name": "ELDON INTERNATIONAL",
        "role": "absorbed",
        "address": "Culliganlaan 2E bus 1, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. Er vindt geen omwisseling van aandelen plaats, omdat de acquirer al alle aandelen bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eversheds Sutherland (Belgium) CV",
    "person_name": null,
    "org_rep_person_name": "Thomas Ramaekers"
  },
  "summary_narrative": "Het fusievoorstel van 16 juli 2020 voorziet in een geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) tussen nVent Thermal Belgium en ELDON INTERNATIONAL, waarbij nVent Thermal Belgium het gehele vermogen van ELDON INTERNATIONAL overneemt zonder liquidatie of omwisseling van aandelen. De fusie is gebaseerd op artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen en zal worden goedgekeurd door de algemene vergaderingen van beide vennootschappen. De overname is boekhoudkundig en belastingtechnisch effectief vanaf 1 januari 2020.",
  "co_filed_documents": [
    "origineel fusievoorstel van 16 juli 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Eric Fran\u00E7ois J. Van Voorhuyzen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "nVent Thermal Belgium",
    "old": "Pentair Thermal Management Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Lemmens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Johannes Hubertus Kansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Dominiek Theysmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Koen Devos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alok Maskara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marek Tapsik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van den Vonder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Gert Van den Vonder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 350000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium NV"
  }
}

{
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-06",
    "filing_date": "2015-12-24",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maandag van juni om twaalf uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2016,
    "rule_changes_summary": "Geen veranderingen in quorum of meerderheidsregels vermeld; enkel datumwijziging."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3001 Leuven, Romeinse Straat 14",
    "address_old": "3210 Lubbeek, Staatsbaan 4A",
    "effective_date": "2008-02-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Akte van wijziging van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Bestuursorgaan",
    "grantor_name": "Raad van Bestuur van Pentair Thermal Management Belgium",
    "scope_summary": "De opdracht om de administratieve formaliteiten voor de wijziging van de inschrijving in het rechtspersoonregister, bij de erkende ondernemingsloketten, ter griffie van de rechtbank van koophandel en bij de Belastingdienst voor de toegevoegde waarde uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative",
      "tax"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de vergadering van aandeelhouders.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Researchpark Haasrode, Zone 2, Romeinse straat 14, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Romeinse straat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Staatsbaan 4A, 3210 Lubbeek",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Staatsbaan",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "effective_date": "2008-05-01",
      "evidence_quote": "De raad van bestuur heeft BESLOTEN dat de maatschappelijke zetel van de vennootschap wordt verplaatst naar Researchpark Haasrode, Zone 2, Romeinse straat 14, 3001 Leuven, met ingang van 1 mei 2008.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sylvain Lemmens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-03-21",
    "filing_date": "2008-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2008-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Tyco Thermal Controls",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvain Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 1 februari 2008"
  ]
}