TECNIC

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0560.836.479",
        "name": "Altitude bv BE",
        "address": "Wommelgemsesteenweg 19 2531 Vremde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-06",
      "evidence_quote": "Het benoemen van Altitude bv BE 0560.836.479 Wommelgemsesteenweg 19 2531 Vremde met als vaste",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "1011.086.824",
        "name": "Artemis bv BE",
        "address": "Leo Baekelandstraat 30 2650 Edegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-06",
      "evidence_quote": "Het benoemen van Artemis bv BE 1011.086.824 Leo Baekelandstraat 30 2650 Edegem met als vaste",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.154.119",
    "name_full": "Tecnic",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas De Groote",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-05-27",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING - KAPITAALVERMINDERING - OM-ZETTING IN EEN BESLOTEN VENNOOTSCHAP - GOEDKEURING NIEUWE STATUTEN AANGEPAST AAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "FIGURAD Bedrijfs-revisoren",
    "ibr_number": null,
    "individual_name": "Dieter BIEBAUT"
  },
  "subject_company": {
    "kbo": "0441.154.119",
    "name_full_after": "TECNIC",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "TECNIC",
    "current_zetel_raw": "2650 EDEGEM, ROMEINSE PUT 15",
    "legal_form_before": "NAAMLOZE VENNOOTSCHAP"
  },
  "special_mandates": [
    {
      "holder_kbo": "0897.058.275",
      "holder_name": "Sascha DE CLEYN",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal van de vennootschap bedraagt 70.995,42 euro en wordt vertegenwoordigd door 11.360 aandelen zonder vermelding van nominale waarde.",
      "new_text": "Het kapitaal van de vennootschap bedraagt 70.995,42 euro.\nHet is vertegenwoordigd door 11.360 aandelen zonder vermelding van nominale waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verstrekken van adviezen en het presteren van diensten of het geven van raad bij het voorbereiden of ten uitvoer leggen van besluiten, met name het oprichten, ontwikkelen, organiseren en reorganiseren van vennootschappen, ondernemingen en bedrijven, en alle aspecten van de administratie, boekhouding, financieel beleid, risk-management, personeelsbeleid, commercieel beleid en dagelijks beleid.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "capital_decrease"
    ],
    "split_ratio": "1:1",
    "shares_after": 11360,
    "shares_before": null,
    "capital_after_eur": 70995.42,
    "capital_before_eur": 76000.0,
    "share_classes_after": [
      {
        "count": 11360,
        "label": "aandelen",
        "rights_summary": "zonder vermelding van nominale waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-05-22",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van TECNIC verzakt aan het opmaken van tussentijdse cijfers omtrent de stand van het vermogen van de bij de fusie betrokken vennootschappen die niet meer dan drie maanden voor de datum van het fusievoorstel zijn vastgesteld.",
    "articles": [
      "12:51 \u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.154.119",
        "name": "TECNIC",
        "role": "acquiring",
        "address": "2650 EDEGEM, ROMEINSE PUT 15",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0883.626.448",
        "name": "LINOREX",
        "role": "absorbed",
        "address": "2630 Aartselaar, Boomsesteenweg 12 bus 14",
        "is_foreign": false,
        "legal_form": "BSLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0",
      "12:71, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0441.154.119",
    "name_full": "TECNIC",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap TECNIC heeft een fusie met de besloten vennootschap LINOREX goedgekeurd. Het gehele vermogen van LINOREX gaat over naar TECNIC, die al de aandelen van LINOREX bezit. LINOREX stopt vanaf 30 april 2024 met te bestaan.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Voorstel tot geruisloze fusie"
  },
  "decision": {
    "body": null,
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.626.448",
        "name": "LINOREX",
        "role": "absorbed",
        "address": "Boomsesteenweg 12, bus 14, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "BS",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.154.119",
        "name": "TECNIC",
        "role": "acquiring",
        "address": "Romeinse Put 15, 2650 Edegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0560.836.479",
        "name": "ALTITUDE",
        "role": "other",
        "address": "Wommelsesteenweg 19, 2531 Boechout",
        "is_foreign": false,
        "legal_form": "BS",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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 (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van de besloten vennootschap LINOREX.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0441.154.119",
    "name_full": "TECNIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap LINOREX en de naamloze vennootschap TECNIC hebben een voorstel voor een geruisloze fusie opgesteld. Hierbij wordt het gehele vermogen van LINOREX overgenomen door TECNIC, zonder uitgifte van nieuwe aandelen, waardoor LINOREX opheft zonder vereffening. Het voorstel wordt ter goedkeuring voorgelegd aan de algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}