Trenker HoldCo

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1084 bus 0201, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "0201",
        "street_number": "1084",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burgemeester Gillonlaan 81 bus 11, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Burgemeester Gillonlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "11",
        "street_number": "81",
        "locality_suffix": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1010.598.656",
    "name_full": "Trenker HoldCo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1010.598.656",
    "name_full": "TRENKER HOLDCO",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-03",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1010.598.656",
        "name": "TRENKER HOLDCO",
        "role": "acquiring",
        "address": "8500 Kortrijk, Burgemeester Gillonlaan 81 bus 11",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.595.196",
        "name": "ROBINWOOD",
        "role": "absorbed",
        "address": "1030 Schaarbeek, Rogierlaan 228",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1010.598.656",
    "name_full": "TRENKER HOLDCO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TRENKER HOLDCO heeft goedgekeurd dat de naamloze vennootschap ROBINWOOD overgenomen wordt in een geruisloze fusie. Het gehele vermogen van ROBINWOOD wordt overgedragen aan TRENKER HOLDCO, waarbij het register van aandelen van ROBINWOOD wordt vernietigd en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.598.656",
    "name_full": "TRENKER HOLDCO",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-04",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aan de aandeelhouders van de vennootschappen wordt voorgesteld om te verzaken aan de opmaak van tussentijdse cijfers over de stand van het vermogen van de vennootschappen die niet meer dan drie maanden v\u00F3\u00F3r de datum van dit Gemeenschappelijk Fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1010.598.656",
        "name": "TRENKER HOLDCO",
        "role": "acquiring",
        "address": "Burgemeester Gillonlaan 81 bus 11, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.595.196",
        "name": "ROBINWOOD NV",
        "role": "absorbed",
        "address": "Rogierlaan 228, 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "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 van de Over te Nemen Vennootschap, zowel de rechten als de verplichtingen, zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1010.598.656",
    "name_full": "Trenker HoldCo",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "De Overnemende Vennootschap, Trenker HoldCo BV, is voornemens om de Over te Nemen Vennootschap, Robinwood NV, over te nemen door middel van een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van Robinwood NV zal hierdoor zonder uitreiking van nieuwe aandelen overgaan op Trenker HoldCo BV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Christophe DE PAEPE, bedrijfsrevisor, vertegenwoordigende \u201CFinvision Bedrijfsrevisoren Waregem\u201D, met zetel gevestigd te Vredestraat 55, bus 31, 8790 Waregem, besluit zijn verslag met betrekking tot de inbreng in natura als volgt",
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": null,
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "1010.598.656",
    "name_full": "ERUDITE SPV 1",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "volmacht gegeven aan ... (ii) Filip Meire, Didier Roemers, Olivier Cockx, Wouter Verhelst en iedere andere advocaat van het advocatenkantoor Ace Law BV, kantoor houdende te Silversquare Zaventem, Ikaroslaan 1, 1930 Zaventem",
      "holder_kbo": null,
      "holder_name": "Ace Law BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "volmacht gegeven aan ... (iii) \u2018Ad-Ministerie\u2019 besloten vennootschap, gevestigd te 1860 Meise, Brusselsesteenweg 66, ingeschreven in het rechtspersonenregister te Brussel met ondernemingsnummer 0474.966.438, vertegenwoordigd door haar bestuurder de heer Adriaan de Leeuw, aangewezen als lasthebber ad hoc van de vennootschap, individueel bevoegd.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SAEDELEER Barbara",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889988460",
        "name": "FOXFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "6.om met ingang van 27 juni 2024, bijkomend te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: 1/ De besloten vennootschap \u201CFOXFIN\u201D, gevestigd te 9000 Gent, Ferdinand Lousbergskaai 106, bus 9, ingeschreven in "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRENKER Rodolphe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010792458",
        "name": "TRK Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "6.om met ingang van 27 juni 2024, bijkomend te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: 2/ De besloten vennootschap \u201CTRK Conseil\u201D, gevestigd te 1470 Baisy-Thy, rue Banterlez 20, ingeschreven in het rech"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.598.656",
    "name_full": "ERUDITE SPV 1",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOXFIN",
        "address": "9000 Gent, Ferdinand Lousbergskaai 106, bus 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0889.988.460",
        "name": "FOXFIN",
        "address": "9000 Gent, Ferdinand Lousbergskaai 106, bus 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRK Conseil",
        "address": "1470 Baisy-Thy, rue Banterlez 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1010.792.458",
        "name": "TRK Conseil",
        "address": "1470 Baisy-Thy, rue Banterlez 20",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1010.598.656",
    "name_full": "ERUDITE SPV 1",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan en verslag van bedrijfsrevisor overeenkomstig art. 5:133 WVV",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "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": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": null,
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "1010.598.656",
    "name_full_after": "Trenker HoldCo",
    "legal_form_after": "B.V.",
    "name_full_before": "ERUDITE SPV 1",
    "current_zetel_raw": "Burgemeester Gillonlaan 81 bus 11, 8500 Kortrijk",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "iedere bestuurder van de vennootschap",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Filip Meire, Didier Roemers, Olivier Cockx, Wouter Verhelst en iedere andere advocaat van het advocatenkantoor Ace Law BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0474.966.438",
      "holder_name": "\u2018Ad-Ministerie\u2019 besloten vennootschap",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Naamwijziging naar \u0027Trenker HoldCo\u0027 met bijgevolgende aanpassing van artikel 1 van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Aanpassing van artikel 5 van de statuten aan de uitgifte van de aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Aanpassing van artikel 22 \u00A74 van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "FOXFIN",
        "excluded_powers": []
      },
      {
        "name": "TRK Conseil",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "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",
    "volmacht",
    "verslag bestuursorgaan en verslag van bedrijfsrevisor overeenkomstig art. 5:133 WVV",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp en dit alles in de meest ruime zin: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium; het toestaan van leningen, voorschotten en kredietopeningen aan rechtspersonen en ondernemingen of particulieren; administratie, consultancy en managementactiviteiten; het geven of organiseren van cursussen en opleidingen; het beheren en verwerven van participatie",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 25544712,
    "shares_before": null,
    "capital_after_eur": 3500000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 25544712,
        "label": "nieuw",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Burgemeester Gillonlaan 81 bus 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0794.732.777",
        "name": "InflamX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0794.732.777",
      "holder_org_name": "InflamX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 22044712,
      "amount_subscribed_eur": 22044712,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 22044712,
  "subject_company": {
    "kbo": "1010.598.656",
    "name_full": "Erudite SPV 1",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-06-20",
  "post_incorporation_mandates": []
}