GROUPE ATLANTIC BELGIUM

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 62000.0,
      "delta_eur": 1460.8199999999997,
      "before_eur": 60539.18,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "GROUPE ATLANTIC BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LERUSSE \u0026 CO BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "GROUPE ATLANTIC BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nedelanusige Ondernemingsrechtbank Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte: Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van GROUPE ATLANTIC BELGIUM en THERCON hebben unanimiteit gegeven tot afzien van het opstellen van het omstandig schriftelijk verslag in toepassing van artikel 12:61 en 12:62, \u00A71 WVV.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.407.864",
        "name": "GROUPE ATLANTIC BELGIUM",
        "role": "demerged",
        "address": "Oude Vijverweg 6, 1653 Beersel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "THERCON",
        "role": "recipient",
        "address": "Langlaarsteenweg 166, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.2,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "424,21 = 0,20 (afgerond)\n2.141,71",
    "new_shares_issued_n": 400,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat alle activa en passiva die verband houden met de activiteiten van GROUPE ATLANTIC BELGIUM, met inbegrip van voorraden, vorderingen, schulden, reserves en eigen vermogen. De overdracht betreft een volledig bedrijfsdeel, inclusief roerende en onroerende goederen, met een totaal eigen vermogen van EUR 848.413,10 op basis van de balans per 31 december 2024.",
    "equity_transferred_eur": 848413.1,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "GROUPE ATLANTIC BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Belgium BV",
    "person_name": "Alessandra Oliver",
    "org_rep_person_name": "Stephanie Stuyfs"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overname betreft de overdracht van een bedrijfsdeel van GROUPE ATLANTIC BELGIUM, een naamloze vennootschap met zetel in Beersel, naar THERCON, een andere naamloze vennootschap met zetel in Aartselaar. De overdracht is gebaseerd op de balans per 31 december 2024 en omvat alle activa en passiva die verband houden met de activiteiten van GROUPE ATLANTIC BELGIUM. De enige aandeelhouder van GROUPE ATLANTIC BELGIUM ontvangt 400 nieuwe aandelen van THERCON tegen een ruilverhouding van 0,20. De splitsing is van kracht vanaf 1 januari 2025 voor boekhoudkundige e",
  "co_filed_documents": [
    "Splitsingsbalans per 31 december 2024 (Bijlage 1)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bruneau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "GROUPE ATLANTIC BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Couture",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "GROUPE ATLANTIC BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter DEHANDSCHUTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-18",
    "filing_date": "2023-01-10",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING OF"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.407.864",
        "name": "GROUPE ATLANTIC BELGIUM",
        "role": "acquiring",
        "address": "1653 Dworp (Beersel), Oude Vijverweg 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0887.542.080",
        "name": "VENTILINE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:14",
      "12:32",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van VENTILINE wordt overgenomen door GROUPE ATLANTIC BELGIUM zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "GROUPE ATLANTIC BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0887.542.080",
    "org_name": "BDO Advisory bv",
    "person_name": null,
    "org_rep_person_name": "Annemie Wittemans, Nadine Crocaerts, Ruben Ruysbergh, Thomas Van de Wiel, Ilse Berlamont, Eline Gilis, Arinick Delmaire, Julie Vandenweghe"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van GROUPE ATLANTIC BELGIUM besliste op 29 december 2022 tot een geruisloze fusie door overneming van VENTILINE, met ingang van 1 januari 2023. De fusie werd goedgekeurd met eenparigheid van stemmen, zonder uitgifte van aandelen. De over te nemen vennootschap VENTILINE zal rechtswege op te houden te bestaan. De vergadering besloot ook de statuten van GROUPE ATLANTIC BELGIUM aan te passen om het voorwerp uit te breiden naar de activiteiten van VENTILINE.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lerusse \u0026 Co SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "GROUPE ATLANTIC BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nededa Nederlandsche Notaris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-09",
    "filing_date": "2022-10-27",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.407.864",
        "name": "Groupe Atlantic Belgium",
        "role": "acquiring",
        "address": "Oude Vijverweg 6 - 1653 Dworp (Beersel)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VENTILINE",
        "role": "absorbed",
        "address": "Koolmeesstraat 14, 3530 Houthalen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0"
    ],
    "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 activa en passiva van VENTILINE, inclusief alle werkzaamheden in de sectoren verwarming, ventilatie, klimaatbeheersing, luchtzuivering, sanitaire installaties en verwarmingsketels, worden overgenomen door Groupe Atlantic Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "Groupe Atlantic Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Gilis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 oktober 2022 heeft de buitengewone algemene vergadering van Groupe Atlantic Belgium een fusievoorstel goedgekeurd, waarbij Groupe Atlantic Belgium (NV) de vennootschap VENTILINE (NV) overneemt. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2023 gelden. Er wordt geen tussentijdse balans opgemaakt. De overname is niet gebaseerd op een uitwisseling van aandelen, en er zijn geen bijzondere rechten of voordeeltoekenningen voor bestuurders of aandeelhouders.",
  "co_filed_documents": [
    "het origineel getekend fusievoorstel dd. 24 oktober 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Romagn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bougard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Bellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde directeur",
      "person": {
        "rrn": null,
        "name": "Patrick Bougard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "GROUPE ATLANTIC BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bruneau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Redon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Donck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "Groupe Atlantic Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "ATLANTIC BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hanne Brands",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-29",
    "filing_date": "2020-03-24",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.407.864",
        "name": "Atlantic Belgium NV",
        "role": "acquiring",
        "address": "Oude Vijverweg 6, 1653 Beersel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.868.673",
        "name": "ACV Belgium NV",
        "role": "absorbed",
        "address": "Oude Vijverweg 6, 1653 Beersel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van ACV Belgium NV wordt overgenomen door Atlantic Belgium NV, inclusief alle activiteiten, goederen, rechten en verplichtingen, met name in de sectoren verwarming, ventilatie, koeling en klimaatbeheersing.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "Atlantic Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hanne Brands",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van een vereenvoudigde fusie door overneming is goedgekeurd door de raad van bestuur van Atlantic Belgium NV op 24 maart 2020. De fusie heeft tot doel dat Atlantic Belgium NV het gehele vermogen van ACV Belgium NV overneemt, met ingang van 1 januari 2020, zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 24 maart 2020",
    "notulen van de vergadering van de raad van bestuur dd. 24 maart 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "ATLANTIC BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "ATLANTIC BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis FRANCOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis FRANCOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "ATLANTIC BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis FRANCOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe REDON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles ROMAGNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.407.864",
    "name_full": "ATLANTIC BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
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