TRAFIROAD

{
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    {
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      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Glenn Janssens",
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        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "Trafiroad"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Verlenen van volmachten"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "Trafiroad",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Glenn Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "Trafiroad"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Verlenen van volmachten"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "Trafiroad",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G-Force Group BV",
    "person_name": null,
    "org_rep_person_name": "Glenn Janssens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C",
        "address": "Berchemstadionstraat 76 bus 9, Antwerpen (Berchem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De conclusies van dit verslag luiden letterlijk als volgt: \u00224CONCLUSIES VAN DE COMMISSARIS AAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE VENNOOTSCHAP TRAFIROAD NV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard VAN STEENBERGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022VERKEERS- \u0026 VEILIGHEIDS-SIGNALISATIE\u0022 NV (0438.618.360) - INBRENG IN NATURA INGEVOLGE DE FUSIE - STATUTENWIJZIGING - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [
    "een sluidend afschrift van de akte",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179 \u00A71 en 7:197 \u00A71 WVV",
    "het verslag van de commissaris opgesteld in toepassing van artikel 7:179 \u00A71 en 7:197 \u00A71 WVV",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard VAN STEENBERGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022VERKEERS- \u0026 VEILIGHEIDS-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergaderingen van de beide vennootschappen beslissen om afstand te doen van de opmaak van fusieverslagen en tussentijdse cijfers.",
    "articles": [
      "12:25",
      "12:26",
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.384.358",
        "name": "TRAFIROAD",
        "role": "acquiring",
        "address": "Nieuwe Dreef 17, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.618.360",
        "name": "VERKEERS- \u0026 VEILIGHEIDS-SIGNALISATIE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 5.653,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "7:179 \u00A71",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "5,653",
    "new_shares_issued_n": 5653,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": 4299518.29,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard VAN STEENBERGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap TRAFIROAD heeft een fusie door overneming aangekondigd met de vennootschap VERKEERS- \u0026 VEILIGHEIDS-SIGNALISATIE. De algemene vergadering van TRAFIROAD heeft de fusiebeslissing met eenparigheid van stemmen goedgekeurd, waarbij het gehele vermogen van de overgenomen vennootschap overgaat op TRAFIROAD. De fusie is juridisch ingetrapt op de dag van de akte.",
  "co_filed_documents": [
    "een sluidend afschrift van de akte",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conrad JANSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894435614",
        "name": "G-FORCE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Als gevolg van de ontbinding zonder vereffening van de overgenomen vennootschap \u0022VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE\u0022 beslist de vergadering het ontslag te aanvaarden van haar bestuurders te weten: de besloten vennootschap \u0022G-FORCE GROUP\u0022, met adres van de zetel gevestigd te 9160 Lokeren, Nieuwpoort"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn JANSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418384358",
        "name": "TRAFIROAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Als gevolg van de ontbinding zonder vereffening van de overgenomen vennootschap \u0022VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE\u0022 beslist de vergadering het ontslag te aanvaarden van haar bestuurders te weten: ... de naamloze vennootschap \u0022TRAFIROAD\u0022, met adres van de zetel gevestigd te 9160 Lokeren, Nieuwe Dre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 2556122.26,
      "delta_eur": 125000.0,
      "before_eur": 2431122.26,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-07",
      "evidence_quote": "Als gevolg van de fusie door overneming beslist de algemene vergadering van de overnemende vennootschap \u0022TRAFIROAD\u0022 in eerste instantie tot verhoging van het kapitaal met honderdvijfentwintigduizend euro (\u20AC125.000,00) om het in eerste instantie te brengen van twee miljoen vierhonderd\u00E9\u00E9nendertigduizend honderdtwee\u00EBntwintig euro zesentwintig cent (\u20AC2.431.122,26) naar twee miljoen vijfhonderdzesenvijftigduizend honderdtwee\u00EBntwintig euro zesentwintig cent (\u20AC2.556.122,26), met uitgifte van vijfduizend zeshonderddrie\u00EBnvijftig (5.653) nieuwe volledig volgestorte aandelen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 230220.71,
      "currency": "EUR",
      "after_eur": 2786342.97,
      "delta_eur": 230220.71,
      "before_eur": 2556122.26,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-07",
      "evidence_quote": "Bijgevolg beslist de algemene vergadering van de overnemende vennootschap \u0022TRAFIROAD\u0022 het kapitaal een tweede maal te verhogen met tweehonderddertigduizend tweehonderdtwintig euro \u00E9\u00E9nenzeventig cent (\u20AC230.220,71) om het te brengen van twee miljoen vijfhonderdzesenvijftigduizend honderdtwee\u00EBntwintig euro zesentwintig cent (\u20AC2.556.122,26) naar twee miljoen zevenhonderdzesentachtigduizend driehonderdtwee\u00EBnveertig euro zevenennegentig cent (\u20AC2.786.342,97) door Incorporatie van beschikbare reserves.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard VAN STEENBERGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022VERKEERS- \u0026 VEILIGHEIDS-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verleent afstand van de opmaak van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
    "articles": [
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.384.358",
        "name": "TRAFIROAD NV",
        "role": "acquiring",
        "address": "Nieuwe Dreef 17, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.618.360",
        "name": "VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE NV",
        "role": "absorbed",
        "address": "Nieuwe Dreef 17, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.653,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel van de overgenomen vennootschap (afgerond) 5,653 aandelen van de overnemende vennootschap",
    "new_shares_issued_n": 5653,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, immateri\u00EBle goederen, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, vergunningen, certificaten en registraties, wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": 4299518.29,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard VAN STEENBERGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap TRAFIROAD NV, gevestigd te Lokeren, heeft op 7 juli 2025 met eenparigheid van stemmen besloten tot fusie door overneming van de naamloze vennootschap VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE NV, met als doel de overname van het gehele vermogen van de overgenomen vennootschap. De vergoeding bestaat uit 5.653 nieuwe aandelen van TRAFIROAD NV, uitgegeven tegen een ruilverhouding van 1:5,653. De fusie treedt juridisch in werking op 7 juli 2025, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. De overgenomen vennootschap wordt on",
  "co_filed_documents": [
    "verslag van het bestuursorgaan opgesteld in toepassing van art. 7:179 \u00A71 en 7:197 \u00A71 WVV",
    "verslag van de commissaris opgesteld in toepassing van art. 7:179 \u00A71 en 7:197 \u00A71 WVV",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "capital_increase",
      "after_eur": 2786342.97,
      "delta_eur": 355220.7100000004,
      "before_eur": 2431122.26,
      "contribution_type": "natura"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conrad Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD"
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}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
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    {
      "kind": "capital_increase",
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      "delta_eur": 125000.0,
      "before_eur": 2431122.26,
      "subscribers": [
        {
          "kbo": "0438.618.360",
          "rrn": null,
          "kind": "org",
          "name": "VERKEERS- \u0026 VEILIGHEIDS-SIGNALISATIE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 5653,
          "contribution_amount_eur": 125000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 5653,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": 125000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 5653,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "capital_increase",
      "after_eur": 2786342.97,
      "delta_eur": 230220.71,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": 230220.71,
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 44342,
        "with_new_shares": true,
        "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": "Bernard VAN STEENBERGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022VERKEERS- \u0026 VEILIGHEIDS-SIGNALISATIE\u0022 NV (0438.618.360) - INBRENG IN NATURA INGEVOLGE DE FUSIE - STATUTENWIJZIGING - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-07",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "HLB Dod\u00E9mont - Van Impe \u0026 C",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy Cox"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "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": [
    "eensluidend afschrift van de akte",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0418.384.358",
      "pct": null,
      "kind": "org",
      "name": "TRAFIROAD",
      "role": "aandeelhouder",
      "n_shares": 44342,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": ""
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-03",
    "filing_date": null,
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor afstand te doen van de opmaak van het revisoraal fusieverslag, het verslag over het fusievoorstel, tussentijdse cijfers en de melding van belangrijke wijzigingen.",
    "articles": [
      "12:24, tweede alinea",
      "7:179 WVV"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.384.358",
        "name": "TRAFIROAD NV",
        "role": "acquiring",
        "address": "Nieuwe Dreef 17, B-9160 Lokeren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.618.360",
        "name": "VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE NV",
        "role": "absorbed",
        "address": "Veldstraat 107, B-3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:28",
      "12:7",
      "12:34",
      "211 \u00A7 1 jo. 183bis W",
      "11 jo 18\u00A73 W.Btw",
      "117 W.Reg. jo. 2.9.1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5626,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE NV, zowel de rechten als de verplichtingen, wordt overgenomen.",
    "equity_transferred_eur": 4279610.19,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0438.618.360"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE NV en TRAFIROAD NV hebben een fusievoorstel goedgekeurd om een fusie door overneming te realiseren. Het gehele vermogen van VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE NV wordt overgedragen aan TRAFIROAD NV, waarbij 5.626 nieuwe aandelen worden uitgegeven. De fusie is neutraal op het vlak van btw en registratierechten, maar zal leiden tot bijkomende verkeersbelastingen. Het voorstel wordt voorgelegd aan de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "boekhoudkundige simulatie fusie (fusiestaat)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Glenn Janssens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-03",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen verzoeken de algemene vergaderingen om afstand te doen van de opmaak van het fusieverslag en het verslag over het fusievoorstel, en van de verslaggeving over belangrijke wijzigingen en tussentijdse cijfers.",
    "articles": [
      "12:24",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.618.360",
        "name": "VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE NV",
        "role": "absorbed",
        "address": "B-3500 Hasselt, Veldstraat 107",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.384.358",
        "name": "TRAFIROAD NV",
        "role": "acquiring",
        "address": "B-9160 Lokeren, Nieuwe Dreef 17",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1454,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:7",
      "12:34",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 5626,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE NV wordt overgenomen door TRAFIROAD NV. Dit omvat zowel roerende als onroerende goederen, activiteiten in verkeers- en veiligheidssignalisatie, bouw- en infrastructuurwerken, en alle daarmee verband houdende activiteiten.",
    "equity_transferred_eur": 4279610.19,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "NV G-Force Group",
    "person_name": null,
    "org_rep_person_name": "Glenn Janssens"
  },
  "summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming tussen VERKEERS- \u0026 VEILIGHEIDSSIGNALISATIE NV (over te nemen) en TRAFIROAD NV (overnemende). Het gehele vermogen van de over te nemen vennootschap wordt overgenomen door TRAFIROAD NV tegen uitreiking van nieuwe aandelen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024. De ruilverhouding is vastgesteld op basis van het eigen vermogen van beide vennootschappen. De fusie wordt geacht vanaf 1 januari 2025 boekhoudkundig te zijn uitgevoerd voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "boekhoudkundige simulatie fusie (fusiestaat)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "notary": {
    "name": "Bernard VAN STEENBERGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-10",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-03",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-04-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard VAN STEENBERGE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "\u00E9\u00E9nsluidend afschrift van de akte",
    "2 volmachten",
    "geco\u00F6rdineerde statuten N.V. TRAFIROAD dd. 03/04/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn JANSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G-FORCE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om te herbenoemen als enige, niet-statutair bestuurder voor een periode van zes (6) jaar met ingang vanaf heden 03 april 2025: de besloten vennootschap \u201CG-FORCE GROUP\u201D voornoemd, vast vertegenwoordigd door de heer Glenn JANSSENS, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G-FORCE GROUP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "Trafiroad"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "revisor",
      "person": {
        "rrn": null,
        "name": "Guy Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "Trafiroad"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A 02465",
        "name": "Guy Cox",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootscha\u0440 HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013), te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar, beginnend op 1 januari 2023 tot en met de algemene vergadering der",
      "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": "2024-05-15",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "Trafiroad",
    "legal_form": "NV"
  },
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013), te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar, beginnend op 1 januari 2023 tot en met de algemene vergadering der"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "Trafiroad"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "Trafiroad"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.384.358",
    "name_full": "TRAFIROAD",
    "legal_form": "NV"
  }
}