Zenith Graphics

{
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    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV WEBLOGISTICS",
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    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.650.364",
    "name_full": "ZENITH GRAPHICS"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0402.650.364",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1702 Dilbeek, Alfons Gossetlaan 30 A",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Alfons Gossetlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": "A",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Agatha-Berchem (1082 Brussel), Groot-Bijgaardenstraat 500",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "500",
        "locality_suffix": "(Sint-Agatha-Berchem)"
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "De algemene vergadering beslist de zetel te verplaatsen naar 1702 Dilbeek, Alfons Gossetlaan 30 \u0410.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.650.364",
    "name_full": "OTM-ZENITH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte met \u00E9\u00E9n volmacht",
    "Co\u00F6rdinatie der statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Thomas Anthuenis",
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    },
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Herv\u00E9 P\u00E9tillon",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Toussaint",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.650.364",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Pierre Toussaint",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Goovaerts",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "Bernard de Grand Ry",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "Marie Delacroix",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.650.364",
    "name_full": "OTM-ZENITH"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "Martine Van de Perre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
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        "name": "Dani\u00EBl Goovaerts",
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    },
    {
      "kind": "director_out",
      "role": "fond\u00E9 de pouvoirs",
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        "rrn": null,
        "name": "Ariane Lachaert",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.650.364",
    "name_full": "OTM-ZENITH"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor representative",
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        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.650.364",
    "name_full": "OTM-ZENITH"
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Kurt Persoons",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Herv\u00E9 Petillon",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0402.650.364",
    "name_full": "OTM-ZENITH"
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}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "OTM-ZENITH",
    "old": "OFFICE TECHNIQUE DES MARKINGS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.650.364",
    "name_full": "OFFICE TECHNIQUE DES MARKINGS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jacques Richir",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-09",
    "filing_date": "2018-06-28",
    "act_kind_objet": ""
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le rapport pr\u00E9vu \u00E0 l\u0027article 695 du Code des Soci\u00E9t\u00E9s est renonc\u00E9 par d\u00E9cision unanime des associ\u00E9s des soci\u00E9t\u00E9s participantes.",
    "articles": [
      "695"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0402.650.364",
        "name": "Office Technique des Markings",
        "role": "acquiring",
        "address": "rue de Grand Bigard 500 - 1082 Berchem-Saint-Agathe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0659.674.234",
        "name": "OZE\u002B",
        "role": "absorbed",
        "address": "rue de Grand Bigard 500 - 1082 Berchem-Saint-Agathe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0829.361.480",
        "name": "Zenith Automotive",
        "role": "absorbed",
        "address": "rue de Grand Bigard 500 - 1082 Berchem-Saint-Agathe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 7.66101695,
    "legal_articles": [
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      "693",
      "695",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": "7,66101695",
    "new_shares_issued_n": 34475,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration concerne le transfert int\u00E9gral du patrimoine des soci\u00E9t\u00E9s OZE\u002B et Zenith Automotive vers la soci\u00E9t\u00E9 absorbante Office Technique des Markings, incluant leurs activit\u00E9s industrielles, commerciales, informatiques et publicitaires.",
    "equity_transferred_eur": 1820269.47,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0402.650.364",
    "name_full": "Office Technique des Markings",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Anthuenis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des soci\u00E9t\u00E9s Office Technique des Markings, OZE\u002B et Zenith Automotive, en vue de regrouper leurs activit\u00E9s industrielles et commerciales au sein d\u0027une seule entit\u00E9 juridique. La soci\u00E9t\u00E9 absorbante, Office Technique des Markings, absorbera les deux soci\u00E9t\u00E9s absorb\u00E9es, OZE\u002B et Zenith Automotive, en \u00E9mettant 34.475 nouvelles actions en \u00E9change des actions d\u00E9tenues par leurs actionnaires. L\u0027op\u00E9ration est r\u00E9troactive comptablement \u00E0 partir du 1er janvier 2018, sans versement d\u0027esp\u00E8ces. Aucun droit sp\u00E9cial n\u0027est accord",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claire Toussaint",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "Pierre Toussaint",
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    {
      "kind": "director_out",
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        "name": "Paul Toussaint",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thomas Anthuenis",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thomas Anthuenis",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0402.650.364",
    "name_full": "OFFICE TECHNIQUE DES MARKINGS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-07-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.650.364",
        "name": "OFFICE TECHNIQUE DES MARKINGS",
        "role": "demerged",
        "address": "Berchem-Sainte-Agathe (1082 Bruxelles), Rue de Grand Bigard 500",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OZE\u002B",
        "role": "recipient",
        "address": "Berchem-Sainte-Agathe (1082 Bruxelles), rue de Grand Bigard, 500",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "753",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne le transfert de la branche d\u0027activit\u00E9 \u00AB production \u00BB, incluant l\u0027outil de production, le savoir-faire et l\u0027ensemble du personnel associ\u00E9, de la soci\u00E9t\u00E9 OFFICE TECHNIQUE DES MARKINGS vers la soci\u00E9t\u00E9 OZE\u002B. Les actifs et passifs non attribu\u00E9s dans le projet reviennent \u00E0 OZE\u002B.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0402.650.364",
    "name_full": "OFFICE TECHNIQUE DES MARKINGS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de OFFICE TECHNIQUE DES MARKINGS a d\u00E9cid\u00E9 une scission partielle par constitution d\u0027une soci\u00E9t\u00E9 anonyme nouvelle, OZE\u002B, dont le si\u00E8ge est \u00E0 Berchem-Sainte-Agathe. La branche d\u0027activit\u00E9 \u00AB production \u00BB ainsi que son personnel ont \u00E9t\u00E9 transf\u00E9r\u00E9es \u00E0 OZE\u002B. Le capital social a \u00E9t\u00E9 r\u00E9duit apr\u00E8s le transfert, et les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau montant. Une correction mat\u00E9rielle a \u00E9t\u00E9 apport\u00E9e concernant le capital social ant\u00E9rieur.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal avec 2 procurations",
    "une coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": {
    "prior_pub_date": "2005-03-31",
    "what_corrected": "Erreur mat\u00E9rielle dans le capital social exprim\u00E9 en euros au lieu de francs belges lors de la conversion de 2005",
    "prior_pub_number": "16072813"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jacques Richir",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-26",
    "filing_date": "2016-05-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.650.364",
        "name": "OFFICE TECHNIQUE DES MARKINGS",
        "role": "demerged",
        "address": "rue de Grand Bigard, 500 - 1082 Berchem Sainte Agathe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OZE\u002B",
        "role": "recipient",
        "address": "rue de Grand Bigard, 500 - 1082 Berchem Sainte Agathe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "742",
      "743",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Nouvelle pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 4500,
    "real_estate_included": false,
    "patrimony_description": "La scission porte sur le transfert de la branche d\u0027activit\u00E9 \u00AB production \u00BB de la soci\u00E9t\u00E9 OTM, incluant l\u0027ensemble de l\u0027outil de production, le savoir-faire (know-how), et le personnel associ\u00E9, vers la nouvelle soci\u00E9t\u00E9 OZE\u002B.",
    "equity_transferred_eur": 4140838.67,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0402.650.364",
    "name_full": "OFFICE TECHNIQUE DES MARKINGS",
    "legal_form": "SA"
  },
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  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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