TAUW BELGIE

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      "effective_date": "2021-04-02",
      "evidence_quote": "het ontslag te bevestigen dat met ingang van twee april tweeduizend eenentwintig werd aangeboden door de heer van ROESEL Ralph Petrus Henricus, geboren te Tilburg op 13 augustus 1975."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Lembrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CDeloitte Bedrijfsrevisoren\u201D, met zetel te 1930 Zaventem Gateway building, Luchthaven Brussel Nationaal 1 J, zal voortaan Jan Lembrechts zijn in plaats van Thierry Van Loocke. Deze beslissing z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.508.562",
    "name_full": "TAUW BELGIE - TAUW BELGIQUE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Petrus Henricus van ROESEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Lembrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.508.562",
    "name_full": "TAUW BELGI\u00CB"
  }
}

{
  "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": "0452.508.562",
    "name_full": "TAUW BELGIE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering, met eenparigheid van stemmen, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA met zetel te Gateway Building, Luchthaven Brussel Nationaal 1/J 1930 Zaventem en vertegenwoordigd door de heer Thierry Van Loocke als commissaris te herbenoemen voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.508.562",
    "name_full": "TAUW BELGIE - TAUW BELGIQUE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.508.562",
    "name_full": "Tauw Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dewael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "\u0022De vaste vertegenwoordiger van de commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Thierry Van Loocke zijn in plaats van Bart Dewael.\u0022"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "\u0022De vaste vertegenwoordiger van de commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Thierry Van Loocke zijn in plaats van Bart Dewael.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.508.562",
    "name_full": "TAUW BELGIE - TAUW BELGIQUE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dewael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.508.562",
    "name_full": "TAUW BELGIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Hegeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Van Roessel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.508.562",
    "name_full": "TAUW BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Hegeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van mevrouw Brigitte Hegeman, geboren te Hellendoom op 14 september 1969 en wonende te Buckhorstlaan 61, 8043 RK Zwolle, Nederiand, als bestuurder van de Vennootschap met ingang per 1 maart 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Petrus Henricus van Roessel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "De Aandeelhouders benoemen met ingang vanaf 1 maart 2019 de heer Ralph Petrus Henricus van Roessel geboren te Tilburg op 13 augustus 1975, wonende te 4706 HB Roosendaal, Diamantdijk 124, Nederland, [...] als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.508.562",
    "name_full": "TAUW BELGIE - TAUW BELGIQUE",
    "legal_form": "NV"
  }
}

{
  "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": null,
    "filing_date": "2019-01-10",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.508.562",
        "name": "TAUW BELGI\u00CB",
        "role": "acquiring",
        "address": "te 3018 Leuven, Remylaan 4C bus 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.544.126",
        "name": "GEOSAN",
        "role": "absorbed",
        "address": "te 3018 Leuven, Remylaan 4C bus 3",
        "is_foreign": false,
        "legal_form": "naamloze 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": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen, inclusief handelsnaam \u0027Geosan\u0027, domeinnaam \u0027Geosan.be\u0027, wagenpark van NV Geosan en alle activiteiten op het gebied van milieu-, milieutechnologie- en natuuronderzoek.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0452.508.562",
    "name_full": "TAUW BELGI\u00CB",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.258.107",
    "org_name": "FIDUCIAIRE OMEZ",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van TAUW BELGI\u00CB besliste de goedkeuring van een fusie door overneming gelijkgesteld aan een fusie (zogenaamde \u0027geruisloze fusie\u0027), waarbij TAUW BELGI\u00CB de naamloze vennootschap GEOSAN overneemt. De overname is ge\u00EFntegreerd per 1 januari 2019, waarbij alle activiteiten en vermogen van GEOSAN volledig overgaan op TAUW BELGI\u00CB. Omdat TAUW BELGI\u00CB al alle aandelen van GEOSAN bezit, vindt geen omwisseling van aandelen plaats en wordt het aandelenregister van GEOSAN vernietigd.",
  "co_filed_documents": [
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Henrike Branderhorst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.508.562",
    "name_full": "Tauw Belgi\u00EB"
  }
}