TCR INTERNATIONAL

{
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    "firm_name": "BERQUIN NOTARISSEN",
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  },
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    "pub_date": "2026-03-03",
    "filing_date": "2026-02-24",
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  },
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    }
  ],
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    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
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    "filing_date": "2026-02-24",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022TCR CAPVEST\u0022 - KAPITAALVERHOGING"
  },
  "decision": {
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    "unanimous": null
  },
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      {
        "kbo": "0465.870.115",
        "name": "T.C.R. INTERNATIONAL NV",
        "role": "acquiring",
        "address": "1820 Steenokkerzeel, Vliegveld 109",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0848.703.280",
        "name": "TCR CapVest",
        "role": "absorbed",
        "address": "1050 Elsene (Brussel), Marsveldplein 5 bus 2",
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        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "12:24",
      "7:197 \u00A71",
      "7:179 \u00A71",
      "7:217 \u00A72",
      "7:219 \u00A73",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2362,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (TCR CapVest) wordt overgenomen onder algemene titel door de Overnemende Vennootschap (T.C.R. International NV), inclusief alle activa en passiva. De overdracht omvat zowel roerende als onroerende goederen, inclusief een \u0027ensemble immobilier\u0027.",
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    "kbo": "0465.870.115",
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  },
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van T.C.R. International NV besliste de fusie door overneming van TCR CapVest, waarbij het gehele vermogen van de laatste onder algemene titel overging naar de eerste. De fusie werd uitgevoerd via een kapitaalverhoging met 2.362 nieuwe aandelen, uitgegeven aan de enige aandeelhouder van TCR CapVest. De overgenomen activa werden boekhoudkundig en fiscaal geacht vanaf 1 juli 2025. De kapitaalvermindering van de overnemende vennootschap werd gedeeltelijk aangerekend aan beschikbare reserves, uitgiftepremies en kapitaal. De naam werd gewijzigd naar \u0027TCR Interna",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "is_associated": false
  },
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    "filing_date": "2026-02-24",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022TCR CAPVEST\u0022 - KAPITAALVERHOGING - VERNIETIGING VAN EIGEN AANDELEN MET AANREKENING OP BESCHIKBARE RESERVES EN KAPITAAL - NAAMSWIJZIGING - UITBREIDING VAN HET VOORWERP - KENNISNAME BENOEMING BESTUURDER - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-03-03",
      "label": "akte date"
    },
    {
      "date": "2026-02-24",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2025-01-26",
      "label": "bestuursorgaan verslag"
    },
    {
      "date": "2025-06-30",
      "label": "jaarrekening afgesloten"
    },
    {
      "date": "2025-07-15",
      "label": "onderhandse beslissing bestuurder"
    },
    {
      "date": "2026-01-15",
      "label": "authentieke akte kapitaalverhoging"
    },
    {
      "date": "2026-01-01",
      "label": "ingang mandaat bestuurder"
    },
    {
      "date": "2025-07-01",
      "label": "datum deelname bedrijfsresultaat"
    }
  ],
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    {
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    },
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    },
    {
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      "role": "Ontslag bestuurder"
    },
    {
      "kbo": "0875.430.542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "Volmachtnemer"
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    },
    {
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  ],
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    },
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      "label": "werkelijke vergoeding",
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    },
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    },
    {
      "label": "kapitaal voor kapitaalverhoging",
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    {
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    },
    {
      "label": "kapitaal Overnemende Vennootschap",
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    },
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    {
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    {
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    {
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    {
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  },
  "publication_proxy": {
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  "summary_narrative": "",
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}

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    "pub_date": "2026-03-03",
    "filing_date": "2026-02-24",
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
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    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Tom Windelen"
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{
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      "contribution_type": "geld"
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    "name_full": "TCR International"
  }
}

{
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    {
      "kind": "director_in",
      "role": "Managing Director",
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        "name": "WATSON Jason James",
        "address": null,
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    "name_full": "SA TCR International NV"
  }
}

{
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    "new": "TCR International",
    "old": "SA TCR International NV",
    "changed": true
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  },
  "subject_company": {
    "kbo": "0465.870.115",
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  },
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERSEN"
  },
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    "act_date": "2025-12-16",
    "unanimous": null
  },
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  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van beide vennootschappen verklaren unaniem instemming met het niet van toepassing zijn van artikel 12:25 en 12:26 \u00A71 van het Wetboek van vennootschappen en verenigingen, waardoor geen fusieverslag en geen revisoraal controleverslag worden vereist.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.870.115",
        "name": "SA TCR INTERNATIONAL NV",
        "role": "acquiring",
        "address": "1820 Steenokkerzeel, Vliegveld 109",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0848.703.280",
        "name": "TCR CapVest",
        "role": "absorbed",
        "address": "1050 Elsene (Brussel), Marsveldplein 5 bus 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0009158,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
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    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,0009158 aandelen van de Overnemende Vennootschap per 1 aandeel van de Over Te Nemen Vennootschap",
    "new_shares_issued_n": 2362,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de Over Te Nemen Vennootschap wordt overgenomen door de Overnemende Vennootschap. Het omvat alle roerende en financi\u00EBle activa, inclusief aandelen, deelnemingen, schuldvorderingen en investeringen. Er is geen overdracht van onroerende goederen.",
    "equity_transferred_eur": 4732519.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0465.870.115",
    "name_full": "T.C.R. INTERNATIONAL",
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  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft de fusie door overneming van de naamloze vennootschap TCR CapVest door de naamloze vennootschap TCR International NV. Het gehele vermogen van TCR CapVest, inclusief alle financi\u00EBle en roerende activa, zal overgaan op TCR International NV in ruil voor 2.362 nieuwe aandelen. De fusie is ge\u00EFnitieerd om de TCR Groep te rationaliseren en te vereenvoudigen. De bestuursorganen verklaren zich bereid om alle nodige stappen te ondernemen om de fusie tot stand te brengen. De fusie wordt voorzien van een ruilverhouding gebaseerd op de boekhoudkundige eigen vermogenswaarde per 30 ",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  },
  "act_meta": {
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    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE DE FUSIE DOOR OVERNEMING VAN DE NV \u201CTCR CAPVEST\u201D DOOR DE NV \u201CTCR INTERNATIONAL\u201D"
  },
  "key_dates": [
    {
      "date": "2025-12-16",
      "label": "Neergelegd"
    },
    {
      "date": "2025-06-30",
      "label": "Boekhoudkundige eigen vermogenswaarde"
    },
    {
      "date": "2025-07-01",
      "label": "Datum vanaf wanneer de uitgereikte aandelen deelnemen in het bedrijfsresultaat"
    },
    {
      "date": "2025-12-18",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0848.703.280",
      "kind": "org",
      "name": "TCR CapVest",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kbo": "0465.870.115",
      "kind": "org",
      "name": "SA TCR INTERNATIONAL NV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0429.053.863",
      "kind": "org",
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      "role": "commissaris"
    },
    {
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-14",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vier miljoen euro (4.000.000,- \u20AC), om het te brengen van een miljoen driehonderd twee\u00EBnvijftigduizend honderd vijfentwintig euro (1.352.125,- \u20AC) tot vijf miljoen driehonderd twee\u00EBnvijftigduizend honderd vijfentwintig euro (5.352.125,-\u20AC), door inbreng in speci\u00EBn, door de enige aandeelhouder, voor een bedrag van vier miljoen euro (4.000.000,- \u20AC), zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.870.115",
    "name_full": "T.C.R. INTERNATIONAL",
    "legal_form": "NV"
  }
}