TRIVEC SYSTEMS BELGIUM

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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.334.231",
    "name_full": "TRIVEC SYSTEMS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yen Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778300680",
        "name": "Yelow bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder en afgevaardigd bestuurder van Yelow bv, met maatschappelijke zetel te 2000 Antwerpen, Lombardenvest 40/201 en ondernemingsnummer BE 0778.300.680, hier vertegenwoordigd door haar vaste vertegenwoordiger Yen Bosmans."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gunter Hermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836950741",
        "name": "GH-M Consulting CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als afgevaardigd bestuurder GH-M Consulting CommV met maatschappelijke zetel te 2340 Beerse, Pastoriestraat 48 en ondernemingsnummer BE 0836.950.741, vertegenwoordigd door haar vaste vertegenwoordiger Gunter Hermans en dit voor een periode van zes jaar, die onmiddelijk verloop"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.334.231",
    "name_full": "TRIVEC SYSTEMS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yelow bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0778.300.680",
        "name": "Yelow bv",
        "address": "Lombardenvest 40/201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder en afgevaardigd bestuurder van Yelow bv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GH-M Consulting CommV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0836.950.741",
        "name": "GH-M Consulting CommV",
        "address": "Pastoriestraat 48, 2340 Beerse",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt als afgevaardigd bestuurder GH-M Consulting CommV met maatschappelijke zetel te 2340 Beerse, Pastoriestraat 48 en ondernemingsnummer BE 0836.950.741",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2025-03-21",
    "filing_date": "2025-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.334.231",
    "name_full": "TRIVEC SYSTEMS BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LAURIJSSENS Chris",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "J. Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Rechtzetting publicatie BBS de dato 12 februari 2024 nummer 24026632"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-15",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.334.231",
        "name": "Trivec Systems Belgium",
        "role": "acquiring",
        "address": "Slachthuisstraat 120 bus 11, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.086.341",
        "name": "Tap Rent",
        "role": "absorbed",
        "address": "Slachthuisstraat 120 bus 11, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "2:8 \u00A74",
      "39, \u00A71, eerste en de"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de vennootschap \u0027Tap Rent\u0027 is overgegaan op \u0027Trivec Systems Belgium\u0027, inclusief alle roerende en onroerende goederen, activa en passiva, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0897.334.231",
    "name_full": "Trivec Systems Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Trivec Systems Belgium besloot op 15 maart 2024 een fusie door overname te verrichten met Tap Rent, waarbij alle activa en passiva van Tap Rent volledig overgingen op Trivec Systems Belgium. De fusie werd uitgevoerd op basis van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, met een opschortende termijn tot 31 december 2023. De vergadering verwees ook naar een materi\u00EBle fout in een eerder gepubliceerd uittreksel (nummer 24026632), dat werd gecorrigeerd door dit document.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2024-02-12",
    "what_corrected": "materi\u00EBle vergissing in het oorspronkelijke uittreksel van 12 februari 2024",
    "prior_pub_number": "24026632"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Francken Griet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Rechtzetting publicatie BBS de dato 12 februari 2024 nummer 24026632"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.334.231",
        "name": "Trivec Systems Belgium",
        "role": "acquiring",
        "address": "Slachthuisstraat 120 bus 11 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.086.341",
        "name": "Tap Rent",
        "role": "absorbed",
        "address": "Slachthuisstraat 120 bus 11 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geheel het vermogen van de vennootschap \u0022Tap Rent\u0022, niets uitgezonderd, onder algemene titel is overgegaan op de vennootschap \u0022Trivec Systems Belgium\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0897.334.231",
    "name_full": "Trivec Systems Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022Trivec Systems Belgium\u0022 heeft de naamloze vennootschap \u0022Tap Rent\u0022 overgenomen via een met fusie gelijkgestelde verrichting. Geheel het vermogen van Tap Rent is overgegaan op Trivec Systems Belgium. Deze verrichting heeft juridisch, boekhoudkundig en fiscaal slechts uitwerking op 31 december 2023 om middernacht. De akte vervangt een eerdere publicatie die een materi\u00EBle vergissing bevatte.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2024-02-12",
    "what_corrected": "een materi\u00EBle vergissing",
    "prior_pub_number": "24026632"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Francken Griet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.334.231",
    "name_full": "Trivec Systems Belgium",
    "legal_form": "naamloze vennootschap",
    "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": [
    "akte",
    "lijst publicatiedata",
    "gestuurd statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.334.231",
    "name_full": "Trivec Systems Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Francken Griet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-26",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.334.231",
        "name": "Trivec Systems Belgium",
        "role": "acquiring",
        "address": "Slachthuisstraat 120 bus 11, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.086.341",
        "name": "Tap Rent",
        "role": "absorbed",
        "address": "Slachthuisstraat 120 bus 11, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "2:8 \u00A74",
      "39, \u00A71, eerste en de"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de vennootschap \u0027Tap Rent\u0027 is overgegaan op \u0027Trivec Systems Belgium\u0027, onder algemene titel, zonder uitzondering van enig goed of recht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-29"
  },
  "subject_company": {
    "kbo": "0897.334.231",
    "name_full": "Trivec Systems Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.086.341",
    "org_name": "BDO Advisory",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Trivec Systems Belgium heeft op 29 december 2023 besloten tot een fusie door overname van Tap Rent, met als doel de overname van het gehele vermogen van Tap Rent. De fusie is uitgevoerd volgens artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij Trivec Systems Belgium de overnemende vennootschap is en Tap Rent wordt opgeheven zonder liquidatie. De fusie is gelijkgesteld aan een vereenvoudigde fusie, aangezien de acquirer al alle aandelen van de overgenomen vennootschap bezat. De statuten zijn aangepast aan de bepalingen van het Wetboek",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "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": "0897.334.231",
    "name_full": "TRIVEC SYSTEMS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anton Baeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.334.231",
        "name": "Trivec Systems Belgium NV",
        "role": "acquiring",
        "address": "Slachthuisstraat 120 bus 11, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0897.334.231",
        "name": "Tap Rent NV",
        "role": "absorbed",
        "address": "Slachthuisstraat 120 bus 11, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A71 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van Tap Rent NV, inclusief haar activiteiten in het verhuren van horeca-automatiseringsmaterialen, wordt overgenomen door Trivec Systems Belgium NV. De overdracht omvat alle activa, passiva, contracten en rechten van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0897.334.231",
    "name_full": "Trivec Systems Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Baeten",
    "org_rep_person_name": null
  },
  "summary_narrative": "Trivec Systems Belgium NV heeft een fusievoorstel ingediend voor een fusie door overneming van Tap Rent NV, waarbij Trivec Systems Belgium NV de overnemende vennootschap is en Tap Rent NV wordt opgeheven zonder liquidatie. De overdracht van het patrimoine is ge\u00EFntroduceerd met ingang van 1 januari 2024 voor boekhoudkundige en belastingdoeleinden. Het voorstel is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 23 november 2023.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 2 november 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GH-M Consulting GCV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YELOW BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Laurijssens Chris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "YELOW BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Laurijssens Chris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van Loon Karel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0897.334.231",
    "name_full": "TRIVEC SYSTEMS BELGIUM",
    "legal_form": "Naamloze Vennootschap"
  },
  "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": [
    "Verslag van de bestuurder",
    "Akte van verplaatsing van de maatschappelijke zetel"
  ]
}