TROISDORF

{
  "stage": "proposal",
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": "NOTARACT, geassocieerde notarissen",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2026-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.884.811",
        "name": "NV BIESMANS GROUP",
        "role": "absorbed",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0691.607.525",
        "name": "BV TROISDORF",
        "role": "acquiring",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, aan de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0691.607.525",
    "name_full": "NV BIESMANS GROUP",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0406.884.811"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia VAN AENRODE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BV TROISDORF en NV BIESMANS GROUP hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij overdraagt NV BIESMANS GROUP haar gehele vermogen aan BV TROISDORF, waardoor NV BIESMANS GROUP ophoudt te bestaan. De overdracht geschiedt zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.607.525",
    "name_full": "TROISDORF",
    "legal_form": "BV"
  }
}

{
  "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": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.607.525",
    "name_full": "TROISDORF",
    "legal_form": "besloten 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": [
    "expedition van het proces-verbaal van de buitengewone algemene vergadering",
    "volmachten",
    "de oorspronkelijke tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-23",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering stelt de voorzitter vrij van voorlezing van het verslag van het bestuursorgaan over de wijziging van het voorwerp van de vennootschap, omdat de enige aandeelhouder er kennis van heeft genomen.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0691.607.525",
        "name": "TROISDORF",
        "role": "acquiring",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0781.708.350",
        "name": "C-TECT",
        "role": "absorbed",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "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 de overgenomen vennootschap C-TECT BV, inclusief activa, passiva, rechten, plichten, handelszaak, activiteiten, immateri\u00EBle bestanddelen en lopende overeenkomsten, wordt overgedragen aan de overnemende vennootschap TROISDORF BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0691.607.525",
    "name_full": "TROISDORF",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An THIELEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap TROISDORF BV overneemt de besloten vennootschap C-TECT BV in een geruisloze fusie. De algemene vergaderingen van beide vennootschappen hebben het fusievoorstel goedgekeurd. Het gehele vermogen van C-TECT BV wordt overgedragen aan TROISDORF BV, die de overgenomen vennootschap opheft zonder vereffening. Er worden geen nieuwe aandelen uitgegeven omdat TROISDORF BV al de volledige eigendom van C-TECT BV bezit.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "volmachten",
    "de oorspronkelijke tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": "NOTARACT, geassocieerde notarissen",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0781.708.350",
        "name": "BV C-TECT",
        "role": "absorbed",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0691.607.525",
        "name": "BV TROISDORF",
        "role": "acquiring",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "Besloten 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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, van BV C-TECT aan BV TROISDORF.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0691.607.525",
    "name_full": "TROISDORF",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NOTARACT",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BV TROISDORF en BV C-TECT hebben een voorstel opgesteld voor een gelijkgestelde verrichting met fusie door overneming. Hierbij wordt het gehele vermogen van BV C-TECT overgedragen aan BV TROISDORF, die als overnemende vennootschap blijft bestaan, terwijl BV C-TECT opheft zonder vereffening. De overdracht is gebaseerd op de jaarrekening per 31 december 2024 en wordt boekhoudkundig geacht te zijn verricht vanaf 1 januari 2025.",
  "co_filed_documents": [
    "Origineel ondertekend voorstel inzake een met fusie door overneming gelijkgestelde verrichting"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves",
        "address": "1860 Meise, August Van Doorslaerlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Filip",
        "address": "3500 Hasselt, Bekstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves",
        "address": "1860 Meise, August Van Doorslaerlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Filip",
        "address": "3500 Hasselt, Bekstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves Jos Ren\u00E9",
        "address": "1860 Meise, August Van Doorslaerlaan 14",
        "birth_date": "1977-07-12",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Filip Jo Paul",
        "address": "3500 Hasselt, Bekstraat 24",
        "birth_date": "1980-08-06",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.607.525",
    "name_full": "TROISDORF",
    "legal_form": "BV"
  },
  "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": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves Jos Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige statutaire zaakvoerders, de heer BIESMANS Yves en de heer BIESMANS Filip, beiden nagernoemd, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Filip Jo Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige statutaire zaakvoerders, de heer BIESMANS Yves en de heer BIESMANS Filip, beiden nagernoemd, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves Jos Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de benoeming van: - de heer BIESMANS Yves, wonende te 1860 Meise, August Van Doorslaerlaan 14; ... als statutaire bestuurders voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Filip Jo Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de benoeming van: ... - de heer BIESMANS Filip, wonende te 3500 Hasselt, Bekstraat 24; ... als statutaire bestuurders voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.607.525",
    "name_full": "TROISDORF",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0691.607.525",
    "name_full": "TROISDORF",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9765800,
      "currency": "EUR",
      "after_eur": 9784400,
      "delta_eur": 9765800,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-12",
      "evidence_quote": "De vergadering der vennoten beslist het kapitaal te verhogen met negen miljoen zevenhonderd vijfenzestigduizend achthonderd euro (\u20AC 9.765.800,00) om het kapitaal te brengen van achttienduizend zeshonderd Euro (\u20AC 18.600,00) op negen miljoen zevenhonderd vierentachtigduizend vierhonderd euro (\u20AC 9.784.400,00) door inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 61.94,
      "currency": "EUR",
      "after_eur": 9784461.94,
      "delta_eur": 61.94,
      "before_eur": 9784400,
      "amount_type": "uitgiftepremie",
      "effective_date": "2018-03-12",
      "evidence_quote": "De vergadering der vennoten beslist het kapitaal te verhogen met \u00E9\u00E9nenzestig euro vierennegentig eurocent (\u20AC 61,94) om het kapitaal te brengen van negen miljoen zevenhonderd vierentachtigduizend vierhonderd euro (\u20AC 9.784.400,00) op negen miljoen zevenhonderd vierentachtigduizend vierhonderd \u00E9\u00E9nenzestig euro vierennegentig eurocent (\u20AC 9.784.461,94) door incorporatie van de uitgiftepremie gecre\u00EBerd bij de eerste kapitaalverhoging",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.607.525",
    "name_full": "TROISDORF",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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