Innomotics

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      "summary": "Artikel 1 wordt vervangen door een nieuwe tekst die de vorm, naam en voorwaarden voor het gebruik van de naam \u0027Innomotics\u0027 regelt, inclusief een intrekkingprocedure en een voorwaarde voor het vervallen van de toestemming.",
      "new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022Innomotics\u0022.\nDeze naam werd aangenomen met de toelating van \u0022Innomotics GmbH\u0022, vennootschap naar Duits\nrecht met zetel te N\u00FCremberg, maar met het uitdrukkelijk voorbehoud dat het gebruiksrecht van de\nnaam \u0022Innomotics\u0022 op elk ogenblik kan worden ingetrokken overeenkomstig het concessiecontract,\ngesloten tussen Innom",
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    {
      "summary": "Artikel 13 wordt vervangen door een tekst die de datum van de gewone algemene vergadering regelt, vastgesteld op de eerste donderdag van maart om 14.00 uur.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de eerste donderdag van maart om\nveertien uur (14u00).\nIndien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de volgende\nwerkdag plaats.\nEen bijzondere of buitengewone algemene aandeelhoudersvergadering mag worden bijeengeroepen\ntelkens als het belang van de vennootschap zulks vereist.\nDe algemene vergaderingen worden",
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      "new_text": "Artikel 8. SAMENSTELLING VAN HET BESTUURSORGAAN.\nDe vennootschap wordt bestuurd door \u00E9\u00E9n enkele bestuurder, die beschikt over alle bestuurs-\nvertegenwoordigingsbevoegdheden, overeenkomstig artikel 7:101 van het Wetboek van\nvennootschappen en verenigingen. De beslissing van de algemene vergadering en de\nbekendmaking in de Bijlagen bij het Belgisch Staatsblad moeten duidelijk aangeven dat de\nvennoot",
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      "new_text": "Artikel 9. BERAADSLAGING EN BESLUITVORMING.\nDe besluiten van de enige bestuurder worden vastgelegd in notulen die door hem ondertekend\nworden.",
      "change_kind": "replaced",
      "article_title": "BERAADSLAGING EN BESLUITVORMING",
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      "new_text": "Artikel 10. BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR.\nDe enige bestuurder is bekleed met de meest uitgebreide macht om alle handelingen te verrichten\ndie nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering\ndie handelingen aan de algemene vergadering voorbehouden door de wet.\nDe enige bestuurder mag het dagelijks bestuur van de vennootschap delegeren aan \u00E9",
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      "new_text": "Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID.\nDe vennootschap wordt jegens derden en in rechte als eiser of als verweerder geldig\nvertegenwoordigd door het afzonderlijk optreden van de enige bestuurder.\nBinnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door\n(een) gevolmachtigde(n) tot dit bestuur.\nDe vennootschap is bovendien, binnen het kader van hun mand",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "Innomotics"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7B bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder beslist het mandaat van commissaris van EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Kouterveldstraat 7B bus 1, ingeschreven in de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0446.334.711, vertegenwoordigd door haar vaste vertegenwoordiger Daniel Wuyts, ",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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        "name": "Romain Seffer",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
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        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder keurt de benoeming goed van PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, ingeschreven in de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0429.501.944, tot commissaris voor een termijn van 3 jaar. PwC Bedrijfsrevisoren BV heeft de heer Rom",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Melih S\u00F6g\u00FCt",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Havenlaan 86C B.414",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder heeft beslist om volmacht te verlenen aan Melih S\u00F6g\u00FCt, Jef Sprengers, Evrard de Lhoneux, Richard Liu, Gauthier Davignon, Thijs Herremans en Tom Vantroyen, allen advocaat, of iedere andere advocaat van het advocatenkantoor ALTIUS BV, die te dien einde elk woonstkeuze doen ten k",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "Innomotics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Richard Liu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "Innomotics"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "De Enige Aandeelhouder beslist het mandaat van commissaris van EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Kouterveldstraat 7B bus 1, ingeschreven in de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0446.334.711, vertegenwoordigd door haar vaste vertegenwoordiger Daniel Wuyts, "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "De Enige Aandeelhouder keurt de benoeming goed van PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, ingeschreven in de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0429.501.944, tot commissaris voor een termijn van 3 jaar. PwC Bedrijfsrevisoren BV heeft de heer Rom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "INNOMOTICS",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Richard Liu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Verklaring inzake de vereniging van alle aandelen in \u00E9\u00E9n hand (artikel 2:8"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0782.373.789",
        "name": "Innomotics",
        "role": "other",
        "address": "Guido Gezellestraat 125, 1654 Beersel (Huizingen)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van de vennootschap zijn verenigd in handen van \u00E9\u00E9n aandeelhouder sinds 31 augustus 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "Innomotics",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Richard Liu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 november 2023 is een notari\u00EBle akte neergelegd waarin wordt verklaard dat alle aandelen van de naamloze vennootschap Innomotics reeds sinds 31 augustus 2023 in handen van \u00E9\u00E9n aandeelhouder zijn verenigd, overeenkomstig artikel 2:8 van het Wetboek van Vennootschappen en Verenigingen. De verklaring is gepubliceerd in het Belgisch Staatsblad op 29 november 2023.",
  "co_filed_documents": [
    "verklaring in toepassing van artikel 2:8 WVV dd. 7 september 2023"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataris voor overheidsopdrachten",
      "person": {
        "rrn": null,
        "name": "Steven Cassiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris voor publicatie en formaliteiten",
      "person": {
        "rrn": null,
        "name": "Tom Vantroyen",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "Innomotics NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De enige aandeelhouder neemt kennis en gaat over tot de bespreking van het verslag van commissaris van de Verkrijgende Vennootschap, zijnde de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door Daniel Wuyts, de dato 14 april 2023, opgesteld in toepassing van artikel 7:179 juncto artikel 7:197 van het Wetboek van vennootschappen en verenigingen, met betrekking tot de inbreng in natura naar aanleiding van de kapitaalverhoging van de Verkrijgende Vennootschap als gevolg van de parti\u00EBle splitsing door overneming.",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Daniel Wuyts"
  },
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "SIEMENS LARGE DRIVES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Jef Sprengers, Evrard de Lhoneux, Richard Liu, Arthur van Greunsven, Thijs Herremans en Tom Vantroyen, advocaten en iedere andere advocaat van het advocatenkantoor ALTIUS CVBA, die te dien einde elk woonstkeuze doen ten kantore van ALTIUS CVBA, Havenlaan 86C B414, 1000 Brussel, Belgi\u00EB, evenals aan hun bedienden, aangestelden en lasthebbers, elk afzonderlijk handelend, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "ALTIUS CVBA",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "SIEMENS LARGE DRIVES",
    "legal_form": "NV"
  }
}

{
  "events": [
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      "kind": "capital_increase",
      "amount": 6399507.06,
      "currency": "EUR",
      "after_eur": 10317009.13,
      "delta_eur": 6399507.06,
      "before_eur": 3917502.07,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen dat, ingevolge de parti\u00EBle splitsing, met ingang op juli 2023 om 00u00 (aanvang van de dag) het kapitaal zal worden verhoogd met EUR 6.399.507,06 met uitgifte van 69.532 aandelen, dat het kapitaal aldus wordt gebracht van EUR 3.917.502,07 op EUR 10.317.009,13",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "SIEMENS LARGE DRIVES",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-27",
    "filing_date": "2023-09-19",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022PARTIELE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzoekt de verplichting tot verslaggeving over de parti\u00EBle splitsing, zoals voorgeschreven in artikel 7:179 WVV, te verzuimen.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.284.716",
        "name": "Siemens",
        "role": "demerged",
        "address": "1654 Beersel (Huizingen), Guido Gezellestraat 123",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0782.373.789",
        "name": "Siemens Large Drives",
        "role": "recipient",
        "address": "1654 Beersel (Huizingen), Guido Gezellestraat 125",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-02-28",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 69532,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen bestanddelen omvatten de \u0027MC Business\u0027-bedrijfstak van Siemens in Belgi\u00EB en Luxemburg, inclusief productverkoop van laagspanningsmotoren, motorreductoren, DC-motoren en spindeltechnologie, contracten met klanten en leveranciers, immateri\u00EBle activa, voorraden, schulden, rechten en verplichtingen, en werknemers met hun pensioenrechten.",
    "equity_transferred_eur": 7722131.81,
    "accounting_effective_date": "2023-03-01"
  },
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "Siemens Large Drives",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van Siemens Large Drives NV heeft op 30 juni 2023 besloten tot een partiele splitsing van Siemens NV, waarbij de \u0027MC Business\u0027-bedrijfstak (inclusief producten, contracten, werknemers en activa) wordt overgedragen naar Siemens Large Drives NV. De overdracht is juridisch van kracht vanaf 1 juli 2023, met boekhoudkundige retroactiviteit vanaf 1 maart 2023. Het kapitaal van Siemens Large Drives wordt verhoogd met \u20AC6.399.507,06 door uitgifte van 69.532 nieuwe aandelen zonder nominale waarde.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan in toepassing van artikel 7:179 van het WVV",
    "verslag van de commissaris in toepassing van artikel 7:179 van het WVV",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
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        "name": "Jef Sprengers",
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
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      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
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        "name": "Arthur van Greunsven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Thijs Herremans",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
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        "name": "Tom Vantroyen",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "Siemens Large Drives"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Innomotics",
    "old": "Siemens Large Drives",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "Siemens Large Drives NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "events": [
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      "kind": "capital_increase",
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      "before_eur": 3917502.07,
      "contribution_type": "natura"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "Siemens Large Drives"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.373.789",
    "name_full": "SIEMENS LARGE DRIVES",
    "legal_form": "NV"
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}

{
  "events": [
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      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    {
      "kind": "share_transfer",
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