RUSTNI

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full": "FETUCO",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd aan Van Den Berghen \u0026 De Roo, Accountants en Fiscale Juristen te 2800 Mechelen, Frederik de Merodestraat 98, met recht van indeplaatsstelling een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Van Den Berghen \u0026 De Roo",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-12",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "akte verleden voor notaris"
    },
    {
      "date": "2025-12-22",
      "label": "geregistreerd"
    },
    {
      "date": "2025-06-18",
      "label": "fusievoorstel opgemaakt"
    },
    {
      "date": "2025-07-04",
      "label": "neergelegd op de griffie"
    },
    {
      "date": "2025-07-14",
      "label": "bekendgemaakt"
    },
    {
      "date": "2025-06-30",
      "label": "toestand afgesloten"
    }
  ],
  "key_parties": [
    {
      "kbo": "0500906218",
      "kind": "org",
      "name": "TM HOLDCO",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "org",
      "name": "RUSTNI",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Helene Luyten",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    },
    {
      "label": "Inbrengen in de vennootschap",
      "amount": 773019.72
    }
  ],
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full": "FETUCo",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "targeted_amendment",
      "name_change"
    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full_after": "RUSTNI",
    "legal_form_after": "Commanditaire vennootschap",
    "name_full_before": "FETUCO",
    "current_zetel_raw": "Hoge Mauw 1050 2370 Arendonk",
    "legal_form_before": "Commanditaire vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Den Berghen \u0026 De Roo",
      "scope_categories": [
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het woord \u0027(honderd)\u0027 werd geschrapt en de inbrengen werden vastgesteld op 773.019,72 euro, wat leidde tot de uitgifte van 1.185 aandelen.",
      "new_text": "Artikel 5. Inbrengen\nDe inbrengen in de vennootschap bedragen 773.019,72 euro. In ruil voor deze inbrengen\nwerden 1.185 aandelen uitgegeven, die elk 1/1.185 van de inbrengen\nvertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "De statuten werden aangepast om de naam van de vennootschap te wijzigen in \u0027RUSTNI\u0027 en de vereiste vermelding van de rechtsvorm \u0027commanditaire vennootschap\u0027 of \u0027CommV\u0027 toe te voegen.",
      "new_text": "Artikel 1 Rechtsvorm - Naam - Identificatie\nDe vennootschap is een vennootschap in de vorm van een commanditaire vennootschap\n(CommV).\nDe naam van de vennootschap luidt \u0022RUSTNI\u0022.\nIn alle akten, facturen, aankondigingen, bekendmakingen, brieven, orders en andere\ndocumenten van de vennootschap dient deze benaming te worden voorafgegaan of\ngevolgd door de vermelding \u0022commanditaire vennootschap\u0022 of af",
      "change_kind": "amended",
      "article_title": "Rechtsvorm - Naam - Identificatie",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Van Den Berghen \u0026 De Roo",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1185,
    "shares_before": null,
    "capital_after_eur": 773019.72,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 773019.72,
      "delta_eur": 773019.72,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1185,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1185,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels (Weelde)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Onderwerp akte :MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-04"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Van Den Berghen \u0026 De Roo",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full": "FETUCo",
    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Den Berghen \u0026 De Roo",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 773019.72,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 773019.72,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "De vergadering heeft vastgesteld dat ingevolge de goedkeuring van de fusie de inbrengen van de vennootschap 773.019,72 euro bedragen. Artikel 5 der statuten luidt voortaan als volgt: \u0022Artikel 5. Inbrengen De inbrengen in de vennootschap bedragen 773.019,72 euro. In ruil voor deze inbrengen werden 1.185 aandelen uitgegeven, die elk 1/1.185 van de inbrengen vertegenwoordigen.\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full": "FETUCO",
    "legal_form": "Comm"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0500.905.426",
        "name": "FETUCO",
        "role": "acquiring",
        "address": "Hoge Mauw 1050, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "Commanditaire Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0500.906.218",
        "name": "TM HOLDCO",
        "role": "absorbed",
        "address": "Hoge Mauw 1050, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "Commanditaire Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Commanditaire Vennootschap \u0022TM HOLDCO\u0022 zal worden overgedragen aan de Commanditaire Vennootschap \u0022FETUCO\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full": "FETUCO",
    "legal_form": "Commanditaire Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van FETUCO en het bestuursorgaan van TM HOLDCO hebben een fusievoorstel opgesteld. Hierin wordt voorgesteld dat de Commanditaire Vennootschap \u0022FETUCO\u0022 de Commanditaire Vennootschap \u0022TM HOLDCO\u0022 overneemt via een met fusie gelijkgestelde verrichting. Het gehele vermogen van TM HOLDCO zal aan FETUCO worden overgedragen. Aangezien de aandeelhouders van beide vennootschappen identiek zijn, zal er geen uitgifte van nieuwe aandelen plaatsvinden. Het voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Fusievoorstel dd 18.06.2025",
    "Notulen van het bestuursorgaan"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full": "FETUCO",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arendonk",
        "region": "Vlaams Gewest",
        "street": "Hoge Mauw",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "1050"
      },
      "old_address": {
        "city": "Retie",
        "region": "Vlaams Gewest",
        "street": "Wenen",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "ZESDE AGENDAPUNT De algemene vergadering beslist ten slotte het adres van de zetel van de vennootschap te verplaatsen naar Hoge Mauw 1050, 2370 Arendonk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full": "FETUCO",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom GEVERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "Tegelijk met de overdracht van alle 1.185 aandelen van de vennootschap wordt het ontslag van de gecommanditeerde vennoot de heer Tom GEVERS met \u00E9\u00E9nparigheid van stemmen aangenomen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ruben DELEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778795677",
        "name": "BV DELRUCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "De algemene vergadering besluit vervolgens met \u00E9\u00E9nparigheid van stemmen te benoemen tot zaakvoerders (gecommanditeerde vennoten) van de vennootschap: (1) BV DELRUCO, vennootschap naar Belgisch recht, met zetel gevestigd zal te 9820 Merelbeke, Leemstraat 23, en met ondernemingsnummer 0778.795.677, di"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BV STER-CO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "De algemene vergadering besluit vervolgens met \u00E9\u00E9nparigheid van stemmen te benoemen tot zaakvoerders (gecommanditeerde vennoten) van de vennootschap: (2) BV STER-CO, vennootschap naar Belgisch recht, met zetel gevestigd te 2260 Westerlo, Achterheide 9 en met ondernemingsnummer 0778.795.380, die voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full": "FETUCO",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 800000.0,
      "currency": "EUR",
      "after_eur": 384009.86,
      "delta_eur": -800000.0,
      "before_eur": 1184009.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-11",
      "evidence_quote": "Tijdens de buitengewone algemene vergadering van 11 juni 2018 werd beslist het maatschappelijk kapitaal te verminderen met een bedrag van achthonderdduizend euro (EUR 800.000,00), teneinde het te brengen van een miljoen honderdvierentachtigduizend en negen komma zesentachtig (EUR 1.184.009,86) op driehonderdvierentachtigduizend en negen komma zesentachtig (EUR 384.009,86).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full": "FETUCO",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full": "FETUCO",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9.86,
      "currency": "EUR",
      "after_eur": 1184009.86,
      "delta_eur": 9.86,
      "before_eur": 1184000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-17",
      "evidence_quote": "De vergadering beslist unaniem het kapitaal van de vennootschap te verhogen met 9,86 euro om het te brengen van 1.184.000 euro naar 1.184.009,86 euro, Deze kapitaalsverhoging is een gevolg van de parti\u00EBle splitsing van Rotec BVBA bij wege van inbreng in FETUCO Comm.V en TM HOLDCO Comm.V.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.905.426",
    "name_full": "FETUCO",
    "legal_form": "Comm"
  }
}