VAREL SECURITY

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 65167.8,
      "delta_eur": -362382.2,
      "before_eur": 427550.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-20",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022VAREL SECURITY\u0022 NV DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY",
        "role": "demerged",
        "address": "3500 Hasselt, Veldstraat 111",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.142.672",
        "name": "DBS-BUYSE",
        "role": "recipient",
        "address": "4400 Fl\u00E9malle, Rue des Semailles 18",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.19,
    "legal_articles": [
      "12:08",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 (een) bestaand aandeel van Partieel te Splitsen Vennootschap tegen 2,19 aandelen van de Verkrijgende Vennootschap",
    "new_shares_issued_n": 3577,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen omvat de bedrijfstak \u0027Help Security-activiteiten\u0027 inclusief het gerelateerde personeel. De overdracht is beperkt tot een deel van het vermogen van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0879.142.672",
    "org_name": "BV Baker Tilly Accountants \u0026 Belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VAREL SECURITY NV besliste op 31 januari 2025 tot een parti\u00EBle splitsing van de vennootschap. Het bedrijfstak \u0027Help Security-activiteiten\u0027 met het daarbij behorende personeel werd overgedragen naar de besloten vennootschap DBS-BUYSE BV. De enige aandeelhouder van VAREL SECURITY ontving 3.577 nieuwe aandelen in DBS-BUYSE als tegenprestatie, tegen een ruilverhouding van 1:2,19. Het kapitaal van VAREL SECURITY werd verminderd van \u20AC427.550 naar \u20AC65.167,80. De statuten werden aangepast en de externe vertegenwoordigingsbevoegdheid gewijzigd.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-20",
    "act_kind_objet": "SCISSION PARTIELLE DE \u00AB VAREL SECURITY \u00BB SA PAR ABSORPTION PAR \u003C\u003C DBS-BUYSE \u00BB SRL - REDUCTION DU CAPITAL - MODIFICATION DU POUVOIR DE REPRESENTATION EXTERNE - MODIFICATIONS DES STATUTS - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "legal_form_change",
      "wvv_adaptation",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
    "ibr_number": null,
    "individual_name": "Christophe HABETS"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full_after": "VAREL SECURITY",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "VAREL SECURITY",
    "current_zetel_raw": "3500 Hasselt, Veldstraat 111",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Baker Tilly Accountants \u0026 Belastingadviseurs",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 65.167,80 EUR, repr\u00E9sent\u00E9 par 1.636 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-cing mille cent soixante-sept euros quatre-vingt cents (\u20AC 65.167,80). Il est repr\u00E9sent\u00E9 par mille six cent trente-six (1.636) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Modification des pouvoirs de repr\u00E9sentation externe pour permettre la repr\u00E9sentation par une personne mandat\u00E9e pour la gestion journali\u00E8re.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13, \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de du proc\u00E8s-verbal"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La branche d\u0027activit\u00E9 \u003C Help Security activities \u003E de la soci\u00E9t\u00E9 VAREL SECURITY sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 DBS-BUYSE.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 1636,
    "shares_before": 1636,
    "capital_after_eur": 65167.8,
    "capital_before_eur": 427550.0,
    "share_classes_after": [
      {
        "count": 1636,
        "label": "actions",
        "rights_summary": "Sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-20",
    "act_kind_objet": "SCISSION PARTIELLE DE \u00AB VAREL SECURITY \u00BB SA PAR ABSORPTION PAR \u003C\u003C DBS-BUYSE \u00BB SRL - REDUCTION DU CAPITAL - MODIFICATION DU POUVOIR DE REPRESENTATION EXTERNE - MODIFICATIONS DES STATUTS - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The report on the partial scission is waived in accordance with article 5:133 of the Code of Companies and Associations.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY",
        "role": "demerged",
        "address": "3500 Hasselt, Veldstraat 111",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.142.672",
        "name": "DBS-BUYSE",
        "role": "recipient",
        "address": "4400 Fl\u00E9malle, Rue des Semailles 18",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.19,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 (une) action de la soci\u00E9t\u00E9 \u00E0 scinder partiellement 2,19 nouvelle actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 3577,
    "real_estate_included": false,
    "patrimony_description": "A branch of activity, specifically \u0027Help Security activities\u0027, is transferred to the recipient company.",
    "equity_transferred_eur": 403596.61,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap VAREL SECURITY SA ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen, namelijk de tak \u0027Help Security activities\u0027, wordt overgedragen aan DBS-BUYSE SRL. De overdracht is gebaseerd op de jaarrekening van 30 september 2024 en heeft een boekhoudkundig effectief datum van 1 oktober 2024. In ruil voor de overdracht ontvangt de overdrager 3.577 nieuwe aandelen van de vennootschap die de overdracht ontvangt, met een ruilverhouding van 1:2,19. Het kapitaal wordt hierop teruggebracht en de statuten worden aangepast.",
  "co_filed_documents": [
    "une exp\u00E9dition de du proc\u00E8s-verbal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-20",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022VAREL SECURITY\u0022 NV DOOR OVERNEMING DOOR \u0022DBS-BUYSE\u0022 BV - KAPITAALVERMINDERING - WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID - STATUTENWIJZIGING - NOTULEN VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Verzaking aan de opmaak splitsingsverslaggeving.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY",
        "role": "demerged",
        "address": "3500 Hasselt, Veldstraat 111",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.142.672",
        "name": "DBS-BUYSE",
        "role": "recipient",
        "address": "4400 Fl\u00E9malle, Rue des Semailles 18",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.45662099999999994,
    "legal_articles": [
      "12:08",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 (een) bestaand aandeel van Partieel te Splitsen Vennootschap tegen 2,19 aandelen van de Verkrijgende Vennootschap",
    "new_shares_issued_n": 3577,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen, te weten de bedrijfstak \u0022Help Security-activiteiten\u0022, inclusief het gerelateerde personeel, wordt afgesplitst.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022VAREL SECURITY\u0022 heeft een parti\u00EBle splitsing goedgekeurd waarbij een deel van haar vermogen, de bedrijfstak \u0022Help Security-activiteiten\u0022, wordt overgedragen aan de besloten vennootschap \u0022DBS-BUYSE\u0022. De overdracht wordt gefinancierd door de uitgifte van 3.577 nieuwe aandelen aan de enige aandeelhouder van de splitsende vennootschap. Hierbij wordt ook een kapitaalvermindering van 363.282,20 EUR vastgesteld en worden de statuten aangepast.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-20",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022VAREL SECURITY\u0022 NV DOOR OVERNEMING DOOR \u0022DBS-BUYSE\u0022 BV - KAPITAALVERMINDERING - WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID - STATUTENWIJZIGING - NOTULEN VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "capital_change",
      "wvv_adaptation",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full_after": "VAREL SECURITY",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VAREL SECURITY",
    "current_zetel_raw": "3500 Hasselt, Veldstraat 111",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BV Baker Tilly Accountants \u0026 Belastingadviseurs",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van artikel 5 van de statuten om het kapitaal te brengen van 427.550,00 EUR tot 65.167,80 EUR.",
      "new_text": "Het kapitaal bedraagt vijfenzestigduizend honderdzevenenzestig euro tachtig cent (\u20AC 65.167,80). Het wordt vertegenwoordigd door duizend zeshonderdzesendertig (1.636), zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Wijziging van de externe vertegenwoordigingsbevoegdheid om toe te staan dat de vennootschap ook wordt vertegenwoordigd door een persoon gelast met dagelijks bestuur, alleen handelend, in het kader van overheidsopdrachten.",
      "new_text": "\u00A7 4. Vertegenwoordiging van de vennootschap\nAlle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder.\nBinnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of gedelegeerden voor dit bestuur die alleen handelen.\nZij moeten tegenover derden geen b",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13, \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "een persoon gelast met dagelijks bestuur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naamloze vennootschap \u0022VAREL SECURITY\u0022 ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen, de bedrijfstak \u0022Help Security-activiteiten\u0022, wordt afgesplitst naar de besloten vennootschap \u0022DBS-BUYSE\u0022. Hierbij wordt het kapitaal verminderd en worden de statuten aangepast, met name de externe vertegenwoordigingsbevoegdheid.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": "1:2.19",
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 65167.8,
    "capital_before_eur": 427550.0,
    "share_classes_after": [
      {
        "count": 3577,
        "label": "aandelen Verkrijgende Vennootschap",
        "rights_summary": "Deelname in de winst vanaf 1 oktober 2024.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-20",
    "act_kind_objet": "SCISSION PARTIELLE DE \u00AB VAREL SECURITY \u00BB SA PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport de l\u0027organe de contr\u00F4le a \u00E9t\u00E9 pr\u00E9sent\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de DBS-BUYSE, et la soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de scission.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY",
        "role": "demerged",
        "address": "3500 Hasselt, Veldstraat 111",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.142.672",
        "name": "DBS-BUYSE",
        "role": "recipient",
        "address": "4400 Fl\u00E9malle, Rue des Semailles 18",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.19,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 \u00E0 scinder partiellement pour 2,19 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 3577,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u003CHelp Security activities\u003E est transf\u00E9r\u00E9e \u00E0 titre universel. Cette branche inclut des \u00E9l\u00E9ments d\u0027actif et de passif dont la valeur comptable est de 403.596,61 \u20AC au 30 septembre 2024.",
    "equity_transferred_eur": 403596.61,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0879.142.672",
    "org_name": "SRL Baker Tilly Accountants \u0026 Belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": "Christophe HABETS"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de VAREL SECURITY SA a approuv\u00E9 une scission partielle par transfert \u00E0 titre universel de la branche d\u0027activit\u00E9 \u003CHelp Security activities\u003E \u00E0 DBS-BUYSE SRL. L\u0027op\u00E9ration, effective \u00E0 partir du 31 janvier 2025, a pour contrepartie l\u0027\u00E9mission de 3.577 nouvelles actions de DBS-BUYSE \u00E0 l\u0027actionnaire unique de VAREL SECURITY. Le capital de VAREL SECURITY a \u00E9t\u00E9 r\u00E9duit de 363.282,20 \u20AC, passant de 427.550 \u20AC \u00E0 65.167,80 \u20AC.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 65167.8,
      "delta_eur": -362382.2,
      "before_eur": 427550.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alost",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY SA",
        "role": "demerged",
        "address": "Veldstraat 111, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.142.672",
        "name": "DBS-BUYSE SRL",
        "role": "recipient",
        "address": "Rue des Semailles 18, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.19,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 aandeel van VAREL SECURITY SA tegen 2,19 aandelen van DBS-BUYSE SRL",
    "new_shares_issued_n": 3577,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het patrimoine van VAREL SECURITY SA, inclusief immobilisaties incorporelles, corporelles, financi\u00E8res, circulante activa (zoals voorraad, debiteuren, kas), en passiva. Het omvat de activiteiten gerelateerd aan \u0027Help Security\u0027 en het personeel daaraan toegewezen. Geen onroerende goederen worden overgedragen.",
    "equity_transferred_eur": 2238291.43,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0879.142.672",
    "org_name": "Baker Tilly Consultants SRL",
    "person_name": null,
    "org_rep_person_name": "Wim Van De Walle"
  },
  "summary_narrative": "De administrateur van VAREL SECURITY SA heeft op 12 november 2024 een voorstel opgesteld voor een parti\u00EBle splitsing, waarbij een deel van het patrimoine van VAREL SECURITY SA wordt overgedragen aan DBS-BUYSE SRL. De overdracht is gebaseerd op een balans per 30 september 2024 en omvat activa en passiva, met inbegrip van voorraad, debiteuren, immobilisaties en personeel. De actievoerder van VAREL SECURITY SA ontvangt 3.577 nieuwe aandelen van DBS-BUYSE SRL tegen een ratio van 1:2,19. De operatie is gepland voor 1 oktober 2024 vanaf een boekhoudkundige en fiscale invalideerdatum. De splitsing is",
  "co_filed_documents": [
    "projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ben Fortan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Voorstel met betrekking tot een met splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY NV",
        "role": "demerged",
        "address": "Veldstraat 111, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.142.672",
        "name": "DBS-BUYSE BV",
        "role": "recipient",
        "address": "Rue des Semailles 18, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.19,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 aandeel per 2,19 aandelen",
    "new_shares_issued_n": 3577,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het vermogen van VAREL SECURITY NV wordt overgedragen naar DBS-BUYSE BV, inclusief activa en passiva zoals weergegeven in de splitsingsbalans per 30 september 2024. De overdracht omvat onder andere vaste activa, vlotterende activa, vorderingen en schulden, maar geen onroerende goederen. Het personeel van de bedrijfstak \u0027Help Security\u0027 wordt ook overgedragen.",
    "equity_transferred_eur": 2238291.43,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0879.142.672",
    "org_name": "Baker Tilly Consultants BV",
    "person_name": null,
    "org_rep_person_name": "Wim Van De Walle"
  },
  "summary_narrative": "VAREL SECURITY NV heeft een voorstel ingediend voor een parti\u00EBle splitsing door overneming, waarbij een gedeelte van haar vermogen wordt overgedragen aan de bestaande BV DBS-BUYSE BV. De overdracht is gebaseerd op een splitsingsbalans per 30 september 2024 en omvat diverse activa en passiva, maar geen onroerende goederen. De enige aandeelhouder van VAREL SECURITY NV ontvangt 3.577 nieuwe aandelen in DBS-BUYSE BV tegen een ruilverhouding van 1:2,19. De boekhoudkundige retroactiviteit begint op 1 oktober 2024.",
  "co_filed_documents": [
    "Splitsingsbalans VAREL SECURITY NV per 30 september 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Ongenaet",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY",
        "role": "absorbed",
        "address": "Veldstraat 111, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VDE Security",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap wordt overgedragen onder algemene titel naar de overnemende vennootschap, gebaseerd op de tussentijds afgesloten staat van actief en passief per 30 september 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Baker Tilly Consultants",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VAREL SECURITY, gehouden op 30 oktober 2024, heeft besloten tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van VAREL SECURITY, inclusief alle activa en passiva, gaat over naar VDE Security, die de overnemende vennootschap is. De verrichting is juridisch definitief verwezenlijkt op 31 oktober 2024 om 00:00 uur, zonder uitgifte van nieuwe aandelen, gezien VDE Security de enige aandeelhouder van VAREL SECURITY is.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Voorstel van met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.918.838",
        "name": "VDE SECURITY BV",
        "role": "absorbed",
        "address": "9255 Buggenhout, Hanenstraat 23",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY NV",
        "role": "acquiring",
        "address": "3500 Hasselt, Veldstraat 111",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van VDE SECURITY BV wordt overgenomen door VAREL SECURITY NV. De overdracht omvat alle activiteiten, goederen en rechten van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker Tilly Consultants BV",
    "person_name": null,
    "org_rep_person_name": "Wim Van De Walle"
  },
  "summary_narrative": "Op 12 september 2024 hebben de bestuurders van VAREL SECURITY NV en VDE SECURITY BV een voorstel opgesteld voor een geruisloze fusie, waarbij VDE SECURITY BV wordt overgenomen door VAREL SECURITY NV. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Vanaf 1 oktober 2024 worden de boekhoudkundige handelingen van VDE SECURITY BV geacht te zijn verricht voor rekening van VAREL SECURITY NV. Het personeel van VDE SECURITY BV wordt overgenomen onder de CAO 32bis. Het voorstel is uiterlijk 6 weken voor de fusie-akte neergelegd in de vennootschapsdossi",
  "co_filed_documents": [
    "Aanvraagformulier voor publicatie in de bijlagen bij het Belgisch Staatsblad",
    "Bijzondere volmacht aan Baker Tilly Consultants BV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-30",
    "act_kind_objet": "Benoeming bedrijfsleider 2de categorie"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bedrijfsleider",
    "period_start": "2022-12-01",
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Alain Detienne"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ben Fortan",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bedrijfsleider",
    "organ": "bestuursorgaan",
    "person_name": "Alain Detienne"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der aandeelhouders d.d. 20 maart 2023 werd beslist om voor de controleopdracht van commissaris van de vennootschap te benoemen, het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV, met maatschappelijke zetel te B-3500 Hasselt, Diepenbekerwe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Fortinvest BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fortinvest BV met als vaste vertegenwoordiger Dhr. Fortan Ben",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - wijziging van het"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY",
        "role": "acquiring",
        "address": "Veldstraat 111, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.595.591",
        "name": "TIM SECURITY",
        "role": "absorbed",
        "address": "Koningin Astridlaan 29, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap (TIM SECURITY) gaat over naar de overnemende vennootschap (VAREL SECURITY) onder algemene titel, gebaseerd op de tussentijdse balans en resultatenrekening per 30 september 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0628.706.785",
    "org_name": "Baker Tilly Belgium Corporate Finance",
    "person_name": null,
    "org_rep_person_name": "Erika De Clercq"
  },
  "summary_narrative": "De buitengewone algemene vergadering van VAREL SECURITY, naamloze vennootschap met zetel te Hasselt, heeft op 1 december 2022 besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van de besloten vennootschap TIM SECURITY, met zetel te Kontich, overgaat naar VAREL SECURITY. De overgang geschiedt zonder uitgifte van nieuwe aandelen, aangezien VAREL SECURITY de enige aandeelhouder van TIM SECURITY is. De fusie is vanaf 1 oktober 2022 boekhoudkundig en fiscaal geldend. Daarnaast werd het voorwerp van VAREL SECURITY gewijzigd om de nieuwe activiteiten t",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-25",
    "filing_date": "2022-10-14",
    "act_kind_objet": "VOORSTEL VAN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.595.591",
        "name": "BV TIM SECURITY",
        "role": "absorbed",
        "address": "2550 Kontich, Koningin Astridlaan 29",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.906.385",
        "name": "NV VAREL SECURITY",
        "role": "acquiring",
        "address": "3500 Hasselt, Veldstraat 111",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van BV TIM SECURITY wordt overgenomen door NV VAREL SECURITY. Dit omvat alle activiteiten, goederen en rechten, inclusief onroerend goed gelegen te 2550 Kontich, Koningin Astridlaan 29.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.595.591",
    "org_name": "BV FORTINVEST",
    "person_name": null,
    "org_rep_person_name": "Ben Fortan"
  },
  "summary_narrative": "Het voorstel van een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) voorziet in de overname van de BV TIM SECURITY door de NV VAREL SECURITY. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Vanaf 1 oktober 2022 worden de boekhoudkundige handelingen van BV TIM SECURITY geacht te zijn verricht voor rekening van NV VAREL SECURITY. Het onroerend goed te Kontich wordt overgedragen. Het bestuursorgaan van NV VAREL SECURITY stelt voor om het bedrijfsdoel uit te breiden met de activiteiten van BV TIM SECURITY.",
  "co_filed_documents": [
    "Fusievoorstel dd. 7 oktober 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-10",
    "filing_date": "2022-08-01",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY",
        "role": "acquiring",
        "address": "Veldstraat 111, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.046.646",
        "name": "HELP SECURITY",
        "role": "absorbed",
        "address": "Rue de la Grande Couture 8, 7501 Orcq (Doornik)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap wordt overgedragen onder algemene titel naar de overnemende vennootschap, op basis van de jaarrekening afgesloten per 31 december 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0628.706.785",
    "org_name": "Baker Tilly Belgium Corporate Finance",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VAREL SECURITY, gevestigd te Hasselt, heeft op 1 juli 2022 besloten tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van HELP SECURITY, gevestigd te Orcq, wordt overgenomen door VAREL SECURITY zonder uitgifte van nieuwe aandelen. De overgang is ge\u00EFntroduceerd vanaf 1 januari 2022 voor boekhoudkundige en belastingdoeleinden.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fortan Ben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Voorstel van fusie door overneming met vereenvoudigde procedure"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.046.646",
        "name": "HELP SECURITY",
        "role": "absorbed",
        "address": "Rue de la Grande Couture 8, 7501 Tournai",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY",
        "role": "acquiring",
        "address": "Veldstraat 111, 3500 Hasselt",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van HELP SECURITY NV wordt overgenomen door VAREL SECURITY NV. Dit omvat alle activiteiten, goederen en rechten, met inbegrip van onroerende goederen, elektrische installaties, beveiligingssystemen, bouwactiviteiten en financi\u00EBle activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fortan Ben",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van fusie door overneming met vereenvoudigde procedure (geruisloze fusie) wordt voorgesteld tussen HELP SECURITY NV en VAREL SECURITY NV. De overnemende vennootschap, VAREL SECURITY NV, neemt de gehele patrimoine van HELP SECURITY NV over zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op een boekhoudkundige retroactiviteit vanaf 1 januari 2022. De algemene vergadering moet het voorstel goedkeuren v\u00F3\u00F3r 1 juli 2022.",
  "co_filed_documents": [
    "Fusievoorstel dd. 13 mei 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 427550,
      "delta_eur": 218550,
      "before_eur": 209000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-27",
    "filing_date": "2021-10-19",
    "act_kind_objet": "Fusie door overneming -aanpassing van de statuten aan de bepalingen van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY",
        "role": "acquiring",
        "address": "Veldstraat 111, 3500 Hasselt, Antwerpen, afd. HASSELT",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0860.045.748",
        "name": "LARES",
        "role": "absorbed",
        "address": "Veldstraat 111, 3500 Hasselt, Antwerpen, afd. HASSELT",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.398.091",
        "name": "PRO BIOMETRICS",
        "role": "absorbed",
        "address": "Engelhoekstraat 1, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.88,
    "legal_articles": [
      "12:32",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "100 aandelen van PRO BIOMETRICS in ruil voor 88 nieuwe aandelen van VAREL SECURITY",
    "new_shares_issued_n": 991,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen (LARES en PRO BIOMETRICS) wordt overgedragen onder algemene titel naar VAREL SECURITY. Dit omvat alle actief- en passiefbestanddelen, contractueel en extracontractueel, van welke aard ook, inclusief rechten en verplichtingen.",
    "equity_transferred_eur": 218550.0,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.906.385",
    "org_name": "BDO",
    "person_name": null,
    "org_rep_person_name": "Nadirne Crocaerts, Julie Van den Weghe, Ruben Ruysbergh, Annick Delmaire"
  },
  "summary_narrative": "De buitengewone algemene vergadering van VAREL SECURITY besliste op 30 september 2021 tot goedkeuring van een fusie door overneming, waarbij VAREL SECURITY (NV) de gehele patrimoine van de besloten vennootschappen LARES en PRO BIOMETRICS overneemt. De fusie treedt in werking op 1 oktober 2021. Het kapitaal van VAREL SECURITY wordt verhoogd met \u20AC218.550,00 door uitgifte van 991 nieuwe aandelen zonder nominale waarde, die worden toegewezen aan de enige aandeelhouder van de over te nemen vennootschappen, FORTINVEST. De statuten worden aangepast, de raad van bestuur wordt afgeschaft en vervangen d",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-27",
    "filing_date": "2021-10-19",
    "act_kind_objet": "Fusie door overneming -aanpassing van de statuten aan de bepalingen van het wetboek van vennootschappen en verenigingen - afschaffing raad van bestuur en invoering enige bestuurder - aanneming nieuwe statuten - ontslag bestuurders en benoeming enige bestuurder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "FORTINVEST",
      "role": "aandeelhouder",
      "n_shares": 991,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-27",
    "filing_date": "2021-10-19",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-30",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [
      "12:32",
      "12:34"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2021-09-30",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0417.906.385",
    "acquirer_name": "VAREL SECURITY",
    "merger_proposal_date": null,
    "co_absorbed_companies": [
      {
        "kbo": "0860.045.748",
        "name": "LARES"
      },
      {
        "kbo": "0841.398.091",
        "name": "PRO BIOMETRICS"
      }
    ],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2021-10-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. HASSELT",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY",
    "legal_form": "naamloze vennootschap"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2021-06-30",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "VAREL SECURITY"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ben Fortan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-20",
    "filing_date": "2021-08-11",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "Varel Security NV",
        "role": "acquiring",
        "address": "Veldstraat 111 - 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "1 Lares BV",
        "role": "absorbed",
        "address": "Veldstraat 111 - 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pro Biometrics BV",
        "role": "absorbed",
        "address": "Engelhoekstraat 1 - 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.55192,
    "legal_articles": [
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "4.982,04 EUR / 551,92 EUR x 100",
    "new_shares_issued_n": 991,
    "real_estate_included": true,
    "patrimony_description": "De volledige roerende en onroerende goederen, activiteiten en handelsfondsen van 1 Lares BV en Pro Biometrics BV worden overgenomen door Varel Security NV. De overname omvat alle activiteiten in verband met elektrotechnische installaties, beveiligingssystemen, elektrisch installatiemateriaal, biometrische beveiliging, enz. De overdracht is volledig en omvat zowel de roerende als de onroerende goed",
    "equity_transferred_eur": 55192.0,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0417.906.385",
    "name_full": "Varel Security",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ben Fortan",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming onder artikel 12:2 WVV, waarbij Varel Security NV (NV) de twee besloten vennootschappen 1 Lares BV en Pro Biometrics BV volledig overneemt. De fusie is gepland op basis van een ruilverhouding van aandelen, waarbij de aandeelhouders van de overgenomen vennootschappen nieuwe aandelen in Varel Security NV ontvangen. De boekhoudkundige en belastingrechtelijke overdracht vindt vanaf 1 oktober 2021 plaats. De fusie is niet silencieus, aangezien nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 9 augustus 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}