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  "summary_narrative": "De algemene vergadering van aandeelhouders van MARIS TECHNICS, gevestigd te Heusden-Zolder, heeft op 20 december 2022 met eenparigheid van stemmen besloten tot wijziging van de statuten, onder meer om de statutaire onbeschikbare eigen vermogensrekening op te heffen en het eigen vermogen te verhogen met 2.000.000 EUR door een inbreng in geld van de enige aandeelhouder. De nieuwe statuten zijn opgesteld en neergelegd bij de griffie van de ondernemingsrechtbank.",
  "co_filed_documents": [
    "Eensluidend uittreksel van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "MARIS TECHNICS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maris Group B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "Uit de notulen van de schriftelijke besluiten van de enige aandeelhouder dd. 2 september 2022 blijkt dat de enige aandeelhouder met onmiddellijke ingang, het ontslag aanvaardt van Maris Group B.V. als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474818463",
        "name": "Jansen the Building Company B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "Uit de notulen van dezelfde schriftelijke besluiten van de enige aandeelhouder dd. 2 september 2022 blijkt dat de enige aandeelhouder (i) Jansen the Building Company B.V., ondernemingsnummer BE0474.818.463, met maatschappelijke zetel te 3520 Zonhoven, Eikenenweg 58, vast vertegenwoordigd door mevrou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Philippe Moriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429348130",
        "name": "Jansen Internal Services N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "Uit de notulen van dezelfde schriftelijke besluiten van de enige aandeelhouder dd. 2 september 2022 blijkt dat de enige aandeelhouder (i) Jansen the Building Company B.V., ondernemingsnummer BE0474.818.463, met maatschappelijke zetel te 3520 Zonhoven, Eikenenweg 58, vast vertegenwoordigd door mevrou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "MARIS TECHNICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maris Group B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jansen the Building Company B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jansen Internal Services N.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "Maris Technics"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-29",
    "filing_date": "2019-11-20",
    "act_kind_objet": "OVERDRACHT ONDER BEZWARENDE TITEL VAN EEN BEDRIJFSTAK IN-"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.372.753",
        "name": "MARIS SECURITY",
        "role": "contributor",
        "address": "3550 Heusden-Zolder, Lochtemanweg 122",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.423.152",
        "name": "MARIS TECHNICS",
        "role": "recipient",
        "address": "3550 Heusden-Zolder, Lochtemanweg 122",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767",
      "770"
    ],
    "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 overdracht betreft de volledige bedrijfstak van \u0027MARIS SECURITY\u0027, inclusief alle activa en passiva, contracten, rechten, verbintenissen, intellectuele eigendomsrechten, personeel, materieel vast actief, voorraden, handelscontracten, know-how, en netto-werkkapitaal. De overdracht gebeurt onder bezwarende titel zonder uitgifte van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "MARIS TECHNICS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027MARIS SECURITY\u0027 overdraagt onder bezwarende titel haar volledige bedrijfstak aan de besloten vennootschap met beperkte aansprakelijkheid \u0027MARIS TECHNICS\u0027. De overdracht omvat alle activa en passiva, contracten, intellectuele eigendomsrechten, personeel, materieel vast actief, voorraden en handelscontracten, zonder overdracht van onroerende goederen. De overdracht geschiedt zonder uitgifte van aandelen en wordt volledig vergoed in geld.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-30",
    "filing_date": "2019-09-19",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT ONDER BEZWARENDE TITEL VAN EEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2019-09-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.372.753",
        "name": "MARIS SECURITY",
        "role": "contributor",
        "address": "3550 Heusden-Zolder, Lochtemanweg 122",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.423.152",
        "name": "MARIS TECHNICS",
        "role": "recipient",
        "address": "3550 Heusden-Zolder, Lochtemanweg 122",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen bedrijfstak omvat alle activa en passiva, contracten, rechten en verbintenissen die rechtstreeks of onrechtstreeks verband houden met de activiteiten van het installeren van ge\u00EFntegreerde beveiligingsinstallaties, alarmen en bijhorende diensten in verband met de beveiliging en toegangscontrole van gebouwen. Dit omvat onder meer de handelsnaam, logo, domeinnamen, goodwill, intelle",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "MARIS TECHNICS",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid \u0027MARIS TECHNICS\u0027 en de naamloze vennootschap \u0027MARIS SECURITY\u0027 hebben op 3 juli 2019 besloten tot de overdracht onder bezwarende titel van een bedrijfstak, met als doel het installeren van ge\u00EFntegreerde beveiligingsinstallaties, alarmen en bijhorende diensten. De overdracht is voorzien in artikel 770 van het Wetboek van Vennootschappen en zal vanaf 1 januari 2019 boekhoudkundig worden geacht voor rekening van \u0027MARIS TECHNICS\u0027. Er wordt geen aandelen uitgereikt; de overdracht wordt volledig vergoed in geld.",
  "co_filed_documents": [
    "proces-verbaal van het bestuursorgaan van beide vennootschappen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering de BV o.v.v.e. CVBA Foederer DFK Bedrijfsrevisoren, met maatschappelijke zetel te 3500 Hasselt, Singelbeekstraat 10 (lidmaatschapsnummer: B00466) als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Pascal Daelemans, bed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "MARIS TECHNICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "MARIS TECHNICS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "MARIS TECHNICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Koopmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "Maris Technics"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "MARIS TECHNICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA NEOPOINTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "Maris Technics"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Koopmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "MARIS TECHNICS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "MARIS TECHNICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000,
      "currency": "EUR",
      "after_eur": 292000,
      "delta_eur": 62000,
      "before_eur": 230000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-15",
      "evidence_quote": "KAPITAALVERHOGING ALS GEVOLG VAN DE FUSIE. Als gevolg van de fusie door overneming van de naamloze vennootschap \u0022BOULET\u0022 wordt het kapitaal in onderhavige vennootschap verhoogd met twee\u00EBnzestigduizend Euro (\u20AC 60.000,00) om het kapitaal te brengen van tweehonderddertigduizend Euro (\u20AC 230.000,00) op tweehonderdtwee\u00EBnnegentigduizend Euro (\u20AC 292.000,00), met uitgifte van drie\u00EBntachtig (83) nieuwe aandelen op naam in onderhavige besloten vennootschap met beperkte aansprakelijkheid.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.423.152",
    "name_full": "MARIS TECHNICS",
    "legal_form": "BVBA"
  }
}