TVH EQUIPMENT

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        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Mannebeekstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
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        "street": "Brabantstraat",
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        "postcode": "8790",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De leden van de raad van toezicht van de naamloze vennootschap \u0022TVH EQUIPMENT\u0022 beslissen dat de maatschappelijke zetel vanaf 01 mei 2024 verplaatst wordt van Brabantstraat 15, 8790 Waregem naar Mannebeekstraat 4, 8790 Waregem.",
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      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
    "name": "NEEROEL ONDLR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_toezicht",
    "date": "2024-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.262.650",
    "name_full": "TVH EQUIPMENT NV",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "Kopie van het eenparig schriftelijk besluit van de raad van toezicht"
  ]
}

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  },
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    "old": "Naamloze vennootschap",
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      "kind": "director_in",
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        "rrn": null,
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  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "yel.low BVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "De heer Pascal Vanhalst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "IBIT SOFT BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
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        "rrn": null,
        "name": "SILEX BVBA",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "B\u0026V SERVICES BVBA",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "WELAKO BVBA",
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        "birth_date": null
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  },
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    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
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{
  "stage": "completed",
  "notary": {
    "name": "Luc de M\u00FBelenaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gullegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-02",
    "filing_date": "2015-09-02",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot opstellen van verslagen over het fusievoorstel wordt opgeheven voor de overnemende vennootschap.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.262.650",
        "name": "TVH EQUIPMENT",
        "role": "acquiring",
        "address": "8790 Waregem, Brabantstraat 15",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HAVELANGE",
        "role": "absorbed",
        "address": "Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.435,
    "legal_articles": [
      "12:7",
      "12:50",
      "602",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-04-30",
    "exchange_ratio_text": "3.435 nieuwe aandelen",
    "new_shares_issued_n": 3435,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief rechten en verplichtingen, van de overgenomen vennootschap HAVELANGE wordt overgedragen aan de overnemende vennootschap TVH EQUIPMENT.",
    "equity_transferred_eur": 18076058.59,
    "accounting_effective_date": "2015-09-02"
  },
  "subject_company": {
    "kbo": "0414.262.650",
    "name_full": "TVH EQUIPMENT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc de M\u00FBelenaere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TVH EQUIPMENT, met zetel te Waregem, heeft op 2 september 2015 eenparig besloten tot goedkeuring van de fusie door overname van de naamloze vennootschap HAVELANGE. De fusie werd uitgevoerd door toekenning van 3.435 nieuwe aandelen aan de aandeelhouders van HAVELANGE. Het kapitaal van TVH EQUIPMENT werd verhoogd tot \u20AC18.076.058,59. De bestuurders van HAVELANGE werden ontlast en hun mandaat be\u00EBindigd. De statuten van TVH EQUIPMENT werden aangepast om het nieuwe kapitaal en de aandelenstructuur te reflecteren.",
  "co_filed_documents": [
    "uitgifte akte de dato 2 september 2015",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc de M\u00FBelenaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gullegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-31",
    "filing_date": "1974-05-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De raden van bestuur verzoeken de aandeelhouders unaniem af te zien van de toepassing van art. 694 en 695 \u00A71 WVV, waardoor het schriftelijk verslag van de raden en commissaris niet hoeft te worden opgesteld.",
    "articles": [
      "694",
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.879.222",
        "name": "HAVELANGE",
        "role": "absorbed",
        "address": "Vilvoordselaan 296, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.262.650",
        "name": "TVH EQUIPMENT",
        "role": "acquiring",
        "address": "Brabantstraat 15, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.039392535,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-09-30",
    "exchange_ratio_text": "0,039392535 aandelen TVH EQUIPMENT voor elk aandeel HAVELANGE",
    "new_shares_issued_n": 3435,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de naamloze vennootschap HAVELANGE wordt overgedragen aan TVH EQUIPMENT. Dit omvat zowel roerende als onroerende goederen, inclusief onroerende goederen in het Brussels Hoofdstedelijk Gewest.",
    "equity_transferred_eur": 4174638.0,
    "accounting_effective_date": "2015-05-01"
  },
  "subject_company": {
    "kbo": "0414.262.650",
    "name_full": "TVH EQUIPMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "BVBA Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Paul Thermote"
  },
  "summary_narrative": "De naamloze vennootschap TVH EQUIPMENT heeft een fusievoorstel opgesteld om de naamloze vennootschap HAVELANGE door overneming te overnemen. De fusie is gepland op basis van de eigen vermogenswaarde per 30 september 2014, met een ruilverhouding van 0,039392535 aandelen TVH EQUIPMENT per aandeel HAVELANGE. De overdracht van het vermogen, inclusief onroerende goederen, is gepland vanaf 1 mei 2015. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "fusievoorstel d.d. 3 juli 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: MET SPLITSING GELIJKGESTELD VERRICHTING of PARTIELE SPLITSING VAN 1) NV TVH Parts 2) NV TVH Rental Equipment 3) NV TVH Management, thans \u0022FREMATO GROUP\u0022 (artikel 677 van het Wetboek van vennootschappen) DOOR INBRENG IN NV TVH Services STATUTENWIJZIGING - PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP",
      "value": "MET SPLITSING GELIJKGESTELD VERRICHTING of PARTIELE SPLITSING VAN 1) NV TVH Parts 2) NV TVH Rental Equipment 3) NV TVH Management, thans \u0022FREMATO GROUP\u0022 (artikel 677 van het Wetboek van vennootschappen) DOOR INBRENG IN NV TVH Services STATUTENWIJZIGING - PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-06-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/06/2011",
      "value": "16/06/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-06-03",
      "type": "filing",
      "quote": "NEERGELEGD 03. 06. 2011",
      "value": "03/06/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-05-19",
      "type": "notarial_deed",
      "quote": "proces-verbaal opgesteld op negentien mei tweeduizend en elf, door Meester Peter VAN MELKEBEKE",
      "value": "19/05/2011",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2011-05-19",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op negentien mei tweeduizend en elf",
      "value": "19/05/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "1\u00B0 Parti\u00EBle splitsing door overgang van de hierna beschreven Bedrijfstak Holding van de naamloze vennootschap TVH Parts ... in de onderhavige Vennootschap.",
      "value": {
        "description": "Parti\u00EBle splitsing door overgang van de Bedrijfstak Holding"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
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      "quote": "7\u00B0 Parti\u00EBle splitsing door overgang van de hierna beschreven Bedrijfstak Holding van de naamloze vennootschap TVH Management ... in de onderhavige Vennootschap.",
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      "quote": "8\u00B0 ... verhoging van het maatschappelijk kapitaal van de Vennootschap met een bedrag van negenduizend honderd en elf (9.111,00 EUR) om het te brengen op vierhonderd veertig miljoen vijfhonderd achtenvijftig duizend honderd vierenvijftig euro vijfendertig cent (440.548.154,35 EUR) gepaard gaande met de uitgifte van achthonderd en acht (808) nieuwe aandelen.",
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