TENNANT EUROPE

{
  "stage": null,
  "notary": {
    "name": "Jonathan Sztejter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Verklaring inzake enige aandeelhouder in overeenstemming"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.652.843",
        "name": "Tennant Europe",
        "role": "other",
        "address": "Berchemstadionstraat 78, 2600 Antwerpen (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "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": "Alle aandelen van de vennootschap zijn met ingang van 4 november 2025 verenigd in de handen van \u00E9\u00E9n aandeelhouder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.652.843",
    "name_full": "Tennant Europe",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Sztejter",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap Tennant Europe verklaart, overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen, dat alle aandelen van de vennootschap met ingang van 4 november 2025 in de handen van \u00E9\u00E9n aandeelhouder zijn verenigd. De vennootschap verleent een bijzondere volmacht aan advocaten van DLA Piper UK LLP om de verklaring neer te leggen en te publiceren in de Bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.652.843",
        "name": "TENNANT EUROPE",
        "role": "acquiring",
        "address": "Berchemstadionstraat 78, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0470.328.650",
        "name": "SOTECO BENELUX",
        "role": "absorbed",
        "address": "Gulkenrodestraat 7 bus 1, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72, 4\u00B0",
      "12:57",
      "12:7",
      "12:50",
      "12:55",
      "7:154"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-11-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap SOTECO BENELUX, inclusief alle rechten en verplichtingen, gaat ten algemene titel over naar de overnemende vennootschap TENNANT EUROPE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.652.843",
    "name_full": "TENNANT EUROPE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van TENNANT EUROPE heeft besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van SOTECO BENELUX overgaat naar TENNANT EUROPE. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien beide vennootschappen dezelfde moedervennootschap hebben. De vergadering bevestigde ook de wijziging van het voorwerp van TENNANT EUROPE om alle activiteiten van SOTECO BENELUX te kunnen voortzetten.",
  "co_filed_documents": [
    "de uitgifte van de notulen, volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Timothy Speelman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.652.843",
        "name": "TENNANT EUROPE NV",
        "role": "acquiring",
        "address": "Berchemstadionstraat 78 - 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0470.328.650",
        "name": "SOTECO BENELUX BV",
        "role": "absorbed",
        "address": "Gulkenrodestraat 7, bus 1, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van SOTECO BENELUX BV wordt overgenomen door TENNANT EUROPE NV. De fusie omvat alle activiteiten, goederen en rechten van de over te nemen vennootschap, inclusief roerende en onroerende goederen, intellectuele eigendommen en personeelsrechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.652.843",
    "name_full": "TENNANT EUROPE NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter De Vos",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel betreft een vereenvoudigde fusie (art. 12:7, 2\u00B0 WVV) waarbij TENNANT EUROPE NV (NV) de overnemende vennootschap is en SOTECO BENELUX BV (BV) de over te nemen vennootschap. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, kosten te verlagen en synergie\u00EBn te cre\u00EBren, met name in het kader van een wereldwijde ERP S/4 Hana uitrol. Alle activiteiten en vermogen van SOTECO BENELUX BV zullen overgaan op TENNANT EUROPE NV, die daarmee ook het voorwerp van haar statuten zal aanpassen. De fusie zal vanaf 1 januari 2025 boekhoudkundig worden geacht uitgevoerd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berchemstadionstraat 78, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Berchemstadionstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Roderveldlaan 3, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Het Bestuur besluit de zetel van de Vennootschap te verplaatsen van Roderveldlaan 3, 2600 Antwerpen (oud adres), naar Berchemstadionstraat 78, 2600 Antwerpen (nieuw adres), overeenkomstig artikel 2:4, lid 2 WWV.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het Bestuur besluit de zetel van de Vennootschap te verplaatsen van Roderveldlaan 3, 2600 Antwerpen (oud adres), naar Berchemstadionstraat 78, 2600 Antwerpen (nieuw adres), overeenkomstig artikel 2:4, lid 2 WWV.",
      "statute_article_number": "2:4, lid 2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pieter De Vos",
    "firm_city": null,
    "firm_name": "AKD BV",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.652.843",
    "name_full": "Tennant Europe",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter De Vos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan advocaten voor publicaties en administratieve formaliteiten"
  ]
}

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  "subject_company": {
    "kbo": "0477.652.843",
    "name_full": "TENNANT EUROPE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristin A. Erickson",
        "address": null,
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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        "name": "Kevin Michael O\u0027Riordan",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Kathryn Kay Garrison",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Deloitte Bedrijfsrevisoren BV",
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  "events": [
    {
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      "kind": "director_in",
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        "name": "Kristin Stokes",
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      "kind": "director_in",
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    {
      "kind": "director_out",
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  "subject_company": {
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    "name_full": "TENNANT EUROPE NV"
  }
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{
  "events": [
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
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{
  "events": [
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      "kind": "director_out",
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        "name": "Benoit Beaufort",
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      "role": "vaste vertegenwoordiger van de commissaris",
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        "birth_date": null
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    },
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      "kind": "director_in",
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        "name": "Ludo Ruysen",
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    "name_full": "TENNANT EUROPE NV"
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    "name_full": "TENNANT EUROPE NV"
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