Thiry Paints For Professionals

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dani\u00EBls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.123.153",
    "name_full": "Thiry Paints For Professionals",
    "legal_form": "naamloze vennootscha\u0440",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Dani\u00EBls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-05-28",
    "act_kind_objet": "De met fusie door overneming gelijkgestelde verrichting waarbij de BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.123.153",
        "name": "Thiry Paints For Professionals",
        "role": "acquiring",
        "address": "Brusselsesteenweg 10, 3020 Herent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LOCAVI",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het vermogen van de overgenomen vennootschap omvat de activa- en passivabestanddelen, haar activiteiten met de daaraan verbonden vergunningen, erkenningen, en/of het voordeel van de registratie ervan, alsook het recht haar (handels)naam te gebruiken, haar cli\u00EBnteel, het voordeel van haar bedrijfsorganisatie, haar boekhouding, kortom alle immateri\u00EBle bestanddelen eigen aan haar onderneming en verbo",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0407.123.153",
    "name_full": "Thiry Paints For Professionals",
    "legal_form": "naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwen Daniels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV Thiry Paints For Professionals overneemt de BV LOCAVI door overdracht van de algeheelheid van de activa en passiva van haar vermogen, niets uitgezonderd noch voorbehouden. De overgenomen vennootschap ophoudt te bestaan en de overname is juridisch met ingang van 1 juni 2025 om 00u00 voltrokken.",
  "co_filed_documents": [
    "uitgifte van voormeld P.V. van buitengewone algemene vergadering"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.123.153",
    "name_full": "Thiry Paints For Professionals"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Gwen Daniels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-05-28",
    "act_kind_objet": "De met fusie door overneming gelijkgestelde verrichting waarbij de BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.123.153",
        "name": "Thiry Paints For Professionals NV",
        "role": "acquiring",
        "address": "Brusselsesteenweg 10, 3020 Herent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.123.153",
        "name": "LOCAVI BV",
        "role": "absorbed",
        "address": "Brusselsesteenweg 10, 3020 Herent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:54",
      "12:57"
    ],
    "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 van LOCAVI BV, inclusief alle materi\u00EBle en immateri\u00EBle activa, passiva, activiteiten, vergunningen, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, archief en lopende overeenkomsten (inclusief arbeidsovereenkomsten), wordt overgedragen naar Thiry Paints For Professionals NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0407.123.153",
    "name_full": "Thiry Paints For Professionals",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwen Daniels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Thiry Paints For Professionals NV heeft op 28 mei 2025 besloten tot een fusie door overneming waarbij de BV LOCAVI wordt overgenomen door de NV Thiry Paints For Professionals. De overgang van het gehele vermogen vindt plaats met ingang van 1 juni 2025 om 00u00. De fusie is silencieus, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. Alle rechten en plichten van LOCAVI gaan onverkort over op de overnemende vennootschap.",
  "co_filed_documents": [
    "uitgifte van voormeld P.V. van buitengewone algemene vergadering"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul Soens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.123.153",
        "name": "Thiry Paints For Professionals NV",
        "role": "acquiring",
        "address": "3020 Herent, Brusselsesteenweg 10",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.673.980",
        "name": "Locavi BV",
        "role": "absorbed",
        "address": "3020 Herent, Brusselsesteenweg 10",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen, inclusief rechten en verplichtingen, van Locavi BV wordt overgenomen door Thiry Paints For Professionals NV. De fusie is gebaseerd op een overname van de gehele onderneming zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0407.123.153",
    "name_full": "Thiry Paints For Professionals",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Soens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 april 2025 hebben de bestuursorganen van Thiry Paints For Professionals NV en Locavi BV een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Het doel is de vereenvoudiging van de groepsstructuur binnen de Thiry Paints groep door de overname van Locavi BV door Thiry Paints For Professionals NV, waarbij het volledige vermogen van Locavi BV overgaat naar de acquirer. De fusie zal van rechtswege plaatsvinden en wordt voor rekening van de acquirer boekhoudkundig gerekend vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 484214.78,
      "delta_eur": 0.0,
      "before_eur": 484214.78,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.123.153",
    "name_full": "Thiry Paints For Professionals"
  }
}

{
  "notary": {
    "name": "Dani\u00EBls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0449.065.260",
    "firm_name": "Baker Tilly Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Christian Caluwaerts"
  },
  "subject_company": {
    "kbo": "0407.123.153",
    "name_full_after": "Thiry Paints For Professionals",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Thiry Paints For Professionals",
    "current_zetel_raw": "Brusselsesteenweg 10, 3020 Herent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "meester Paul Soens",
      "scope_categories": [
        "kbo",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal van de vennootschap bedraagt 484.214,78 \u20AC en is verdeeld in 1.650.000 gelijke aandelen zonder nominale waarde.",
      "new_text": "Artikel 4: Kapitaal en aandelen\nHet kapitaal van de vennootschap be-draagt vierhonderdnegenentachtigduizend\ntweehonderdveertien euro achtenzeventig cent (484.214,78 \u20AC). Het is ver-deeld in \u00E9\u00E9n miljoen\nzeshonderdvijftigduizend (1.650.000) gelijke aande-len zonder vermelding van de nominale waarde.\nDe aandelen zijn steeds op naam en worden genoteerd in het aandelenregister.",
      "change_kind": "amended",
      "article_title": "Kapitaal en aandelen",
      "article_number": "4"
    },
    {
      "summary": "Elke overdracht van aandelen, warrants en convertibele obligaties is onderworpen aan beperkingen zoals lock-up, voorkooprecht, volgrecht en volgplicht.",
      "new_text": "Artikel 6: Overdracht van aandelen\nElke overdracht, in de meest ruime zin van het woord, onder de levenden van aandelen, warrants en\nconverteerbare obligaties en de daaraan verbonden afzonderlijke lidmaatschapsrechten is\nonderworpen aan de beperkingen waaronder een lock up, voorkooprecht, volgrecht en volgplicht,\nzoals opgenomen in een tussen alle aandeelhouders afgesloten aandeelhoudersovereenkom",
      "change_kind": "amended",
      "article_title": "Overdracht van aandelen",
      "article_number": "6"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, samengesteld uit ten minste drie bestuurders.",
      "new_text": "Artikel 7: Samenstelling van de raad van bestuur\nDe vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\nsamengesteld uit ten minste drie (3) bestuurders, die natuurlijke of rechtspersonen kunnen zijn.\nIndien en zolang de vennootschap minder dan drie (3) aandeelhouders heeft, mag de raad van",
      "change_kind": "amended",
      "article_title": "Samenstelling van de raad van bestuur",
      "article_number": "7"
    },
    {
      "summary": "De raad van bestuur vergadert na oproeping door de voorzitter, zo dikwijls als het belang van de vennootschap het vereist en binnen de vijf dagen na een verzoek van twee bestuurders.",
      "new_text": "Artikel 9: Bijeenkomsten \u2013 beraadslaging en besluitvorming\nDe raad van bestuur vergadert na oproeping door de voorzitter, zo dikwijls als het belang van de",
      "change_kind": "amended",
      "article_title": "Bijeenkomsten \u2013 beraadslaging en besluitvorming",
      "article_number": "9"
    },
    {
      "summary": "Als de vennootschap nog slechts \u00E9\u00E9n bestuurder telt, is het geheel van de bevoegdheden van de raad van bestuur aan hem toegekend als enige bestuurder.",
      "new_text": "Artikel 12: Enige bestuurder\nAls de vennootschap ingevolge overlijden of onbekwaamheid nog slechts \u00E9\u00E9n bestuurder telt, is het",
      "change_kind": "amended",
      "article_title": "Enige bestuurder",
      "article_number": "12"
    },
    {
      "summary": "De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder.",
      "new_text": "Artikel 13: Dagelijks bestuur\nDe raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap",
      "change_kind": "amended",
      "article_title": "Dagelijks bestuur",
      "article_number": "13"
    },
    {
      "summary": "De raad van bestuur is bevoegd alle handelingen van intern bestuur te verrichten nodig of dienstig ter verwezenlijking van het voorwerp van de vennootschap.",
      "new_text": "Artikel 14: Interne bestuursbevoegdheid\nDe raad van bestuur is bevoegd alle handelingen van intern bestuur te verrichten nodig of dienstig ter",
      "change_kind": "amended",
      "article_title": "Interne bestuursbevoegdheid",
      "article_number": "14"
    },
    {
      "summary": "De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden door twee bestuurders gezamenlijk handelend, elke gedelegeerd-bestuurder afzonderlijk handelend of binnen de perken van hun mandaat, door de bijzondere gevolmachtigden.",
      "new_text": "Artikel 15: Externe vertegenwoordiging van de vennootschap\nOnverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college,\nof in voorkomend geval de algemene vertegenwoordigingsbevoegdheid van de enige bestuurder;\nwordt de vennootschap ten aanzien van derden rechtsgeldig verbonden door:\n\u2022 twee bestuurders gezamenlijk handelend;\n\u2022 elke gedelegeerd-bestuurder afzonderlij",
      "change_kind": "amended",
      "article_title": "Externe vertegenwoordiging van de vennootschap",
      "article_number": "15"
    },
    {
      "summary": "De gewone algemene vergadering wordt jaarlijks gehouden op 15 juni om 15 uur.",
      "new_text": "Artikel 17: Organisatie en bijeenroeping\nDe gewone algemene vergadering wordt jaarlijks gehouden op 15 juni om 15 uur.\nIndien die dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "17"
    },
    {
      "summary": "De algemene vergadering kan niet beraadslagen over onderwerpen die niet in de agenda vermeld zijn, behoudens indien alle aandeelhouders aanwezig zijn en met eenparigheid van stemmen besluiten om over nieuwe punten te beraadslagen.",
      "new_text": "Artikel 19: Beraadslaging\nDe algemene vergadering kan niet beraadslagen over onderwerpen die niet in de agenda vermeld",
      "change_kind": "amended",
      "article_title": "Beraadslaging",
      "article_number": "19"
    },
    {
      "summary": "De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren.",
      "new_text": "Artikel 20: Schriftelijke algemene vergadering\nDe aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten",
      "change_kind": "amended",
      "article_title": "Schriftelijke algemene vergadering",
      "article_number": "20"
    },
    {
      "summary": "Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht.",
      "new_text": "Artikel 21: Stemrecht\n1. Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de",
      "change_kind": "amended",
      "article_title": "Stemrecht",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december.",
      "new_text": "Artikel 23: Boekjaar \u2013 Jaarrekening\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december.\nOp de laatste dag wordt de boekhouding van de vennootschap afgesloten en maakt de raad van",
      "change_kind": "amended",
      "article_title": "Boekjaar \u2013 Jaarrekening",
      "article_number": "23"
    },
    {
      "summary": "Van de jaarlijkse nettowinst wordt ten minste vijf procent ingehouden voor de vorming van de wettelijke reserve.",
      "new_text": "Artikel 24: Bestemming van de winst\nDe jaarlijkse nettowinst wordt bepaald overeenkomstig de wettelijke bepalingen.\nVan die winst wordt ten minste vijf procent ingehouden voor de vorming van de wettelijke reserve.",
      "change_kind": "amended",
      "article_title": "Bestemming van de winst",
      "article_number": "24"
    },
    {
      "summary": "De uitkering van dividenden geschiedt op het tijdstip en op de plaatsen die de raad van bestuur aanduidt.",
      "new_text": "Artikel 25: Uitkering van dividenden en interimdividenden\nDe uitkering van dividenden geschiedt op het tijdstip en op de plaatsen die de raad van bestuur",
      "change_kind": "amended",
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