R.B. TECHNICS

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Grauwmeer 1/81 bus 76 te 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "76",
        "street_number": "1/81",
        "locality_suffix": null
      },
      "old_address": {
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        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Harensesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "299",
        "locality_suffix": null
      },
      "effective_date": "2024-08-31",
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bart Degreef",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-20",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.607.693",
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    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "verslag van de raad van bestuur dd. 08/08/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "RB Technics"
  }
}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. TECHNICS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Ricard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "Noin RB TECHNICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Nagle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Khalil Doghri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "RB TECHNICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. TECHNICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Degreef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Nagle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. TECHNICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Ricard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. TECHNICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. TECHNICS"
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}

{
  "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": "0457.607.693",
    "name_full": "R.B. TECHNICS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. Technics"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1800 Vilvoorde, Harensesteenweg 299",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Harensesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "299",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Dailly 200, 1030 Schaarbeek",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Dailly",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par ma\u00EEtre Marc Boeykens, notaire associ\u00E9 \u00E0 Gent (Ledeberg) le 28 f\u00E9vrier 2017, enregistr\u00E9 au premier bureau de l\u0027enregistrement \u00E0 Gent, le 13 mars 2017, registre OBA (5), volume 0, feuille 0, case 5697, re\u00E7u: cinquante euros (\u20AC 50,00), le receveur, que les actio",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-02-28",
    "unanimous": true
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  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. Technics",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "Procurations (2)",
    "Coordination des statuts en N\u00E9erlandais"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur; administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe de Halleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur; pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Ignace de Halleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur; pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Patrick Nagle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur; administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bart Degreef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. TECHNICS"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Dailly 200 - 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Dailly",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veeweidestraat 68 - 3040 Huldenberg (Sint-Agatha-Rode)",
        "city": "Huldenberg",
        "region": "vlaams_gewest",
        "street": "Veeweidestraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": "(Sint-Agatha-Rode)"
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "Door beslissing van de Raad van Bestuur wordt op 22.04.2015 de maatschappelijke zetel en vestigingseenheid verplaatst naar: Avenue Dailly 200, 1030 Schaerbeek.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Halleux Philippe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-09",
    "filing_date": "2016-02-29",
    "act_kind_objet": "Verplaatsing Zetels - Taal keuze"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. TECHNICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Halleux Philippe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de notaris",
    "Verklaring van de notaris over de correcte uitvoering van de akte"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 230600.0,
      "delta_eur": 62000.0,
      "before_eur": 168600.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. TECHNICS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Halleux Philippe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-20",
    "filing_date": "2015-08-11",
    "act_kind_objet": "Verplaatsing Zetels - Taal keuze"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.607.693",
        "name": "R.B. TECHNICS",
        "role": "demerged",
        "address": "Veeweidestraat 68 - 3040 Huldenberg (Sint-Agatha-Rode)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "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": "De maatschappelijke zetel en vestigingseenheid worden verplaatst van Veeweidestraat 68, 3040 Huldenberg naar Avenue Dailly 200, 1030 Schaerbeek. Geen overdracht van patrimoine, enkel verhuizing van zetel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. TECHNICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Halleux Philippe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 22 april 2015 besliste de raad van bestuur van R.B. TECHNICS NV om de maatschappelijke zetel en vestigingseenheid te verplaatsen van Veeweidestraat 68, 3040 Huldenberg naar Avenue Dailly 200, 1030 Schaerbeek. Vanaf de datum van verplaatsing werd gekozen voor het Frans als beheerstaal van de vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-12",
    "filing_date": "2015-04-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.607.693",
        "name": "R.B. TECHNICS",
        "role": "acquiring",
        "address": "1030 Bruxelles, Avenue Dailly, 200",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EURO FACADE 2000",
        "role": "absorbed",
        "address": "1030 Bruxelles, Avenue Dailly, 200",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2304,
    "legal_articles": [
      "671",
      "693",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "0,2304",
    "new_shares_issued_n": 43,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des actifs et passifs, y compris le fonds de commerce.",
    "equity_transferred_eur": 400000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. TECHNICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme R.B. TECHNICS a pour objectif de fusionner par absorption la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e EURO FACADE 2000. Cette fusion, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans versement de soulte. Les actionnaires de EURO FACADE 2000 recevront 43 nouvelles actions R.B. TECHNICS au taux d\u0027\u00E9change de 0,2304. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2015, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte sous seing priv\u00E9"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-12",
    "filing_date": "2015-04-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.607.693",
        "name": "R.B. TECHNICS",
        "role": "acquiring",
        "address": "1030 Bruxelles, Avenue Dailly, 200",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "COLYMIT CONTRACTORS",
        "role": "absorbed",
        "address": "1030 Bruxelles, Avenue Dailly, 200",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.6,
    "legal_articles": [
      "671",
      "693",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "0,60",
    "new_shares_issued_n": 37,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e (COLYMIT CONTRACTORS) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (R.B. TECHNICS). Le transfert concerne l\u0027ensemble des actifs et passifs, y compris le fonds de commerce.",
    "equity_transferred_eur": 350000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0457.607.693",
    "name_full": "R.B. TECHNICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Catherine HATERT, notaire",
    "person_name": null,
    "org_rep_person_name": "Catherine HATERT"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme R.B. TECHNICS a pour objectif de fusionner par absorption la soci\u00E9t\u00E9 anonyme COLYMIT CONTRACTORS, dont le patrimoine int\u00E9gral sera transf\u00E9r\u00E9 \u00E0 R.B. TECHNICS. Cette fusion, fond\u00E9e sur des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014, prendra effet r\u00E9troactivement au 1er janvier 2015. Les actionnaires de COLYMIT CONTRACTORS recevront 37 nouvelles actions R.B. TECHNICS au taux d\u0027\u00E9change de 0,60 action par action existante. L\u0027acte a \u00E9t\u00E9 \u00E9tabli le 22 avril 2015 et d\u00E9pos\u00E9 au greffe du tribunal de commerce de Schaerbeek le 31 juillet 2015.",
  "co_filed_documents": [
    "un exemplaire de l\u0027acte sous seing priv\u00E9"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}