TRUCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin MOL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin MOL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4803868.28,
      "delta_eur": -6494428.19,
      "before_eur": 11298296.47,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin MOL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen RAES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van gewone commanditaire vennootschap ALEXANDER DESPLENTERE",
      "person": {
        "rrn": null,
        "name": "Alexander Desplentere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van besloten vennootschap FORTINUM",
      "person": {
        "rrn": null,
        "name": "Lieven Neuville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van co\u00F6peratieve vennootschap VANDER DONCKT - ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van co\u00F6peratieve vennootschap VANDER DONCKT - ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027JOLLYN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-23",
    "filing_date": "2021-01-29",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-01-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.115.404",
        "name": "TRUCO",
        "role": "acquiring",
        "address": "8840 Staden, Diksmuidsesteenweg 68",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.553.931",
        "name": "DE METS",
        "role": "absorbed",
        "address": "8830 Hooglede, Roeselarestraat 109",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.642.028",
        "name": "R.M.C.",
        "role": "absorbed",
        "address": "8830 Hooglede, Roeselarestraat 109",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschappen \u0027DE METS\u0027 en \u0027R.M.C.\u0027 wordt zonder uitzondering of voorbehoud overgenomen door \u0027TRUCO\u0027. Dit omvat zowel roerende als onroerende goederen, activa, passiva en alle rechten en verplichtingen.",
    "equity_transferred_eur": 11298296.47,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Charles De Witte",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 januari 2021 heeft de buitengewone algemene vergadering van aandeelhouders van TRUCO, met eenparigheid van stemmen, besloten tot de overname van de naamloze vennootschappen DE METS en R.M.C. via een met fusie gelijkgestelde verrichting. Het gehele vermogen van beide overgenomen vennootschappen werd overgenomen door TRUCO, met boekhoudkundige retroactiviteit vanaf 1 juli 2020. De vergadering besloot ook tot verhuizing van de zetel naar Hooglede en tot aanname van volledig nieuwe statuten.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Martin MOL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hooglede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-03",
    "filing_date": "2020-11-26",
    "act_kind_objet": "Uittreksel fusievoorstel d.d. 19.11.2020"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.115.404",
        "name": "TRUCO",
        "role": "acquiring",
        "address": "Diksmuidesteenweg 68, 8840 Staden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.553.931",
        "name": "DE METS",
        "role": "absorbed",
        "address": "Roeselarestraat 109, 8830 Hooglede",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.642.028",
        "name": "R.M.C.",
        "role": "absorbed",
        "address": "Roeselarestraat 109, 8830 Hooglede",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van de overgenomen vennootschappen \u0027DE METS\u0027 en \u0027R.M.C.\u0027 wordt overgenomen door TRUCO. De overname is gebaseerd op de jaarrekening afgesloten per 30 juni 2020.",
    "equity_transferred_eur": 1200000.0,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin MOL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap TRUCO heeft op 19 november 2020 een fusievoorstel goedgekeurd voor de overname van de naamloze vennootschappen \u0027DE METS\u0027 en \u0027R.M.C.\u0027, beide gevestigd in Hooglede. De fusie is van toepassing op de gehele patrimony van de overgenomen vennootschappen, met een boekhoudkundige retroactiviteit vanaf 1 juli 2020. Aangezien TRUCO al alle aandelen van de overgenomen vennootschappen bezit, is er geen ruilverhouding vereist en wordt de fusie als \u0027vereenvoudigde fusie\u0027 uitgevoerd.",
  "co_filed_documents": [
    "fusievoorstel d.d. 19.11.2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO NA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van NV MOLFINCO",
      "person": {
        "rrn": null,
        "name": "Martin Mol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van BVBA M.M. INVEST",
      "person": {
        "rrn": null,
        "name": "Marleen Raes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Comm.V LUC SEYS",
      "person": {
        "rrn": null,
        "name": "Luc Seys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Comm.V LIEVEN NEUVILLE",
      "person": {
        "rrn": null,
        "name": "Lieven Neuville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Comm.V ALEXANDER DESPLENTERE",
      "person": {
        "rrn": null,
        "name": "Alexander Desplentere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 11298296.47,
      "delta_eur": -1500000.0,
      "before_eur": 12798296.47,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "Truco"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 10894676.0,
      "delta_eur": -1500000.0,
      "before_eur": 12394676.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "Truco"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Molfinco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MM Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortinum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Desplentere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Molfinco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Mol",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Caroline Vanlerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hooglede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-08",
    "filing_date": "2016-02-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-12-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overnemende en overgenomen vennootschap verklaren af te zien van de verslaggeving door de bestuursorganen en commissaris inzake de fusie door overneming.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.115.404",
        "name": "TRUCO",
        "role": "acquiring",
        "address": "8840 Staden, Diksmuidesteenweg 68",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.588.083",
        "name": "TRUVEST",
        "role": "absorbed",
        "address": "8840 Staden, Diksmuidesteenweg 68",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.4999,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "694",
      "695",
      "718",
      "700"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": "88.179 nieuwe aandelen tegen 176.250 aandelen",
    "new_shares_issued_n": 88179,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap TRUVEST, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, intellectuele eigendom en lopende overeenkomsten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": 12761630.65,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.115.404",
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Ellen Bonte, Julie Vandenbulcke, Eveline Christiaens"
  },
  "summary_narrative": "De algemene vergadering van de aandeelhouders van de naamloze vennootschap TRUCO besloot op 2 december 2015 de fusie door overneming van de naamloze vennootschap TRUVEST. Het gehele vermogen van TRUVEST, inclusief activa, passiva, activiteiten, handelsnaam en intellectuele eigendommen, werd overgenomen door TRUCO onder algemene titel. De fusie werd uitgevoerd op basis van de tussentijdse staat per 30 juni 2015, met boekhoudkundige retroactiviteit vanaf 1 juli 2015. In ruil voor de overname werden 88.179 nieuwe aandelen zonder nominale waarde uitgegeven aan de aandeelhouders van TRUVEST. De kap",
  "co_filed_documents": [
    "Verslagen inbreng en staat A\u0026P (TRUCO NV)",
    "Proces-verbaal van de algemene vergadering van de aandeelhouders van TRUCO",
    "Proces-verbaal van de algemene vergadering van de aandeelhouders van TRUVEST"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Martin MOL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Staden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-09",
    "filing_date": "1980-11-13",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van de overnemende vennootschap is vrijgesteld van het opstellen van het revisoraal verslag, in toepassing van artikel 695 \u00A71 laatste lid van het Wetboek van vennootschappen.",
    "articles": [
      "5:121",
      "695 \u00A71 laatste lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.115.404",
        "name": "TRUCO",
        "role": "acquiring",
        "address": "Diksmuidesteenweg 68, 8840 Staden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.588.083",
        "name": "TRUVEST",
        "role": "absorbed",
        "address": "Diksmuidesteenweg 68, 8840 Staden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.40933,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": "1 aandeel per 2,44 aandelen",
    "new_shares_issued_n": 88179,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap \u0027TRUVEST\u0027 wordt overgenomen door \u0027TRUCO\u0027. Dit omvat roerende en onroerende activa, financi\u00EBle instrumenten, en alle activiteiten in het kader van het maatschappelijk doel.",
    "equity_transferred_eur": 36094286.92,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin MOL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027TRUCO\u0027 stelt een fusievoorstel voor om de naamloze vennootschap \u0027TRUVEST\u0027 over te nemen. De fusie is gebaseerd op een ruilverhouding van 1 aandeel in \u0027TRUCO\u0027 per 2,44 aandelen in \u0027TRUVEST\u0027. Het gehele vermogen van \u0027TRUVEST\u0027 wordt overgenomen door \u0027TRUCO\u0027 met effect van 1 juli 2015, op basis van de tussentijdse balansen per 30 juni 2015. De fusie is voorzien van een voorstel aan de algemene vergaderingen, met een streefdatum voor goedkeuring van 31 december 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Mol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Molfinco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Molfinco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MM Invest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.115.404",
    "name_full": "TRUCO"
  }
}