VAILLANT GROUP BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "Vaillant Group Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Andree Groos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Meier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Priesching",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Reins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "Vaillant"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van Thielen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "Vaillant"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Brandon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Inge Warg\u00E9e",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "Vaillant Group Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-27",
    "filing_date": "2023-09-19",
    "act_kind_objet": "Fusie door overneming van de naamloze vennootschap \u00AB BULEX"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.874.760",
        "name": "VAILLANT NV",
        "role": "acquiring",
        "address": "Golden Hope straat nummer 15 te 1620 Drogenbos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0838.048.920",
        "name": "BULEX SERVICES NV",
        "role": "absorbed",
        "address": "Golden Hopestraat 15 te 1620 Drogenbos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.005276736,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:26",
      "12:32",
      "12:35",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "voor 1 aandeel op naam van de Overgenomen Vennootschap zullen (afgerond) 0,005276736 aandelen van de Overnemende Vennootschap worden uitgereikt",
    "new_shares_issued_n": 1319,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BULEX SERVICES NV, inclusief alle activa en passiva, contractuele verhoudingen, intellectuele eigendomsrechten, licenties, werknemersovereenkomsten, verbonden verbintenissen, huurovereenkomsten, vestigingseenheden en andere activa en passiva, wordt overgedragen aan VAILLANT NV.",
    "equity_transferred_eur": 2006665.0,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "VAILLANT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent DEJEMEPPE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VAILLANT NV besliste op 30 juni 2023, met \u00E9\u00E9nparigheid van stemmen, de fusie door overneming van BULEX SERVICES NV. Het gehele vermogen van BULEX SERVICES NV, inclusief activa, passiva en alle rechten en verplichtingen, werd overgedragen aan VAILLANT NV op basis van de jaarrekening afgesloten per 31 december 2022. De fusie treedt juridisch in werking op 1 juli 2023. De enige aandeelhouder van BULEX SERVICES NV ontvangt 1.319 nieuwe aandelen van VAILLANT NV tegen een ruilverhouding van 0,005276736 per aandeel. Het kapitaal van VAILLANT NV wordt verhoogd ",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "Kennisname van het verslag opgesteld door de commissaris overeenkomstig artikelen 7:179, \u00A71, 2e lid en 7:197, \u00A71, 2e lid van het Wetboek van vennootschappen en verenigingen",
    "Kennisname van het verslag opgesteld door de raad van bestuur overeenkomstig artikelen 7:179, \u00A71, 1e lid en 7:197 \u00A71, 1e lid van het Wetboek van vennootschappen en verenigingen",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-19",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.874.760",
        "name": "VAILLANT",
        "role": "acquiring",
        "address": "Golden Hopestraat nummer 15 te 1620 Drogenbos",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.174.623",
        "name": "SAUNIER DUVAL BELGI\u00CB",
        "role": "absorbed",
        "address": "Schaessestraat nummer 13 bus 1 te 9070 Destelbergen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgedragen, inclusief alle activa en passiva, contractuele verhoudingen, intellectuele eigendomsrechten, licenties, arbeidsovereenkomsten, huurovereenkomsten, vestigingseenheden, cli\u00EBnteel, bedrijfsorganisatie en boekhouding. De fusie is volledig en omvat het gehele patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "VAILLANT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VAILLANT besliste op 30 juni 2023, met \u00E9\u00E9nparigheid van stemmen, de fusie door overneming van de naamloze vennootschap SAUNIER DUVAL BELGI\u00CB. De fusie treedt juridisch in werking op 1 juli 2023 om 00:00 uur, op basis van de boekhoudkundige toestand per 31 december 2022. VAILLANT neemt het gehele vermogen van SAUNIER DUVAL BELGI\u00CB over, inclusief alle activa, passiva, contracten, werknemersovereenkomsten en intellectuele eigendommen. De fusie is silencieus, aangezien VAILLANT al alle aandelen bezat.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Robert Brandon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-03",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-04-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.874.760",
        "name": "Vaillant NV",
        "role": "acquiring",
        "address": "Golden Hopestraat 15, 1620 Drogenbos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Saunier Duval Belgi\u00EB",
        "role": "absorbed",
        "address": "Schaessestraat 13 bus 1 - 9070 Destelbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Bulex Services BV",
        "role": "absorbed",
        "address": "Golden Hopestraat 15 - 1620 Drogenbos",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.005276736,
    "legal_articles": [
      "12:7",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,005276736 aandelen van de Overnemende Vennootschap per 1 aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 1319,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de over te nemen vennootschappen worden overgenomen door Vaillant NV. De overgenomen activa omvatten roerende goederen, immateri\u00EBle activa, en de activiteiten gerelateerd aan verwarming-, koel- en ventilatiesystemen, bouwmaterialen en diensten in de HVAC-sector.",
    "equity_transferred_eur": 2006665.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "Vaillant",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert Brandon",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Vaillant NV heeft op 19 april 2023 een fusievoorstel goedgekeurd, waarbij twee vennootschappen, Saunier Duval Belgi\u00EB NV en Bulex Services BV, zullen worden overgenomen door Vaillant NV. De fusie vindt plaats onder artikel 12:7 WVV (gelijkgestelde verrichting) en artikel 12:2 WVV (fusie door overneming). De overname is ge\u00EFntegreerd vanaf 1 januari 2023. De aandeelhouders van de over te nemen vennootschappen ontvangen nieuwe aandelen van Vaillant NV tegen een ruilverhouding van 0,005276736 per aandeel. Geen geldelijke opleg wordt betaald. De fusie is voorzien van een voor",
  "co_filed_documents": [
    "het origineel getekende fusievoorstel dd. 19 april 2023 inzake een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7 WVV",
    "het origineel getekende fusievoorstel dd. 19 april 2023 inzake fusie door overneming in de zin van artikel 12:2 van het WVV",
    "de getekende notulen van de raad van bestuur dd. 19 april 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Andree Groos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "Vaillant"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Juhl Hansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Josten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Priesching",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Reins",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "VAILLANT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Van Baelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "Vaillant"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrev\u00EDsoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "VAILLANT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Brandon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "VAILLANT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Florence Vanhulle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-30",
    "filing_date": "2020-06-22",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2020-06-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "Vaillant",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Vanhulle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Vaillant NV besloten op 5 maart 2020, schriftelijk, de herbenoeming van de heer Danny Van Baelen als bestuurder voor een periode van zes jaar, met onmiddellijke ingang. De oorspronkelijke publicatie in het Belgisch Staatsblad op 16 juni 2020 bevatte een materi\u00EBle vergissing en moet daarom worden herzien. De beslissing werd op 22 juni 2020 neergelegd bij de griffie.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-06-16",
    "what_corrected": "materi\u00EBle vergissing in de publicatie van 16 juni 2020, betreffende herbenoeming van bestuurder",
    "prior_pub_number": "0067035"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Van Baelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "Vaillant"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.874.760",
    "name_full": "Vaillant (verkort)"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James (Jim) Moore",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clemens Pelster",
        "address": null,
        "birth_date": null
      }
    },
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