TRESCAL

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{
  "stage": "completed",
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-10",
    "act_kind_objet": "EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
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    "act_date": "2024-07-31",
    "unanimous": null
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  "detected_kind": "merger_absorption",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0414.459.224",
        "name": "TRESCAL",
        "role": "absorbed",
        "address": "2160 Wommelgem, Nijverheidsstraat 70",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "12:2"
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    "is_cross_border": false,
    "is_silent_merger": true,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief alle rechten en verplichtingen, wordt overgedragen van de overgenomen vennootschap naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
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  "summary_narrative": "De buitengewone algemene vergadering van TRESCAL besliste tot een met fusie door overneming gelijkgestelde verrichting, waarbij de gehele patrimoine van de vennootschap wordt overgenomen door zichzelf als overnemende vennootschap. De handelingen van de overgenomen vennootschap worden vanaf 1 januari 2024 boekhoudkundig geacht voor rekening van de overnemende vennootschap. De raad van bestuur werd gemachtigd om het aandelenregister te vernietigen en alle nodige handelingen te stellen.",
  "co_filed_documents": [
    "expeditie",
    "volmacht"
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  "detected_real_type": "fusion_completed",
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  "should_reroute_to_category": null
}

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    "pub_date": "2024-06-05",
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        "kbo": "0443.113.618",
        "name": "CLEANROOM MANAGEMENT INTERNATIONAL, afgekort \u0022C.M.I.\u0022",
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    "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 van de Overgenomen Vennootschap (CLEANROOM MANAGEMENT INTERNATIONAL NV) zal overgaan op de Overnemende Vennootschap (TRESCAL NV).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Goedele Buekens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van TRESCAL NV en CLEANROOM MANAGEMENT INTERNATIONAL NV hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij TRESCAL NV het gehele vermogen van CLEANROOM MANAGEMENT INTERNATIONAL NV overneemt. De fusie wordt gelijkgesteld aan een fusie door overneming overeenkomstig artikel 12:50 WVV, aangezien TRESCAL NV al alle aandelen van de overgenomen vennootschap bezit. Het voorstel wordt voorgelegd aan de algemene vergaderingen van aandeelhouders voor goedkeuring, met een streefdatum van 31 juli 2024.",
  "co_filed_documents": [
    "de notulen van de raad van bestuur van 29 januari 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidsstraat 70, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vosstraat 200, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vosstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "De Raad van Bestuur heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Nijverheidsstraat 70, 2160 Wommelgem, met ingang van 8 december 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mark Beerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "Trescal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Beerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de notulen van Raad van Bestuur"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidsstraat 70, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vosstraat 200, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vosstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "De Raad van Bestuur heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Nijverheidsstraat 70, 2160 Wommelgem, met ingang van 8 december 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "Trescal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Beerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vosstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "200"
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "De Raad van Bestuur heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Nijverheidsstraat 70, 2160 Wommelgem, met ingang van 8 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "NV"
  }
}

{
  "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": "0414.459.224",
    "name_full": "TRESCAL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-22",
    "filing_date": "2023-09-11",
    "act_kind_objet": "EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verleent vrijstelling van het verslagverplichting overeenkomstig artikel 7:154 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "7:154"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.459.224",
        "name": "TRESCAL",
        "role": "acquiring",
        "address": "2600 Antwerpen, Vosstraat 200",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Overgenomen vennootschap",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:51 \u00A72",
      "7:154"
    ],
    "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": "De gehele vermogen, inclusief rechten en verplichtingen, van de Overgenomen vennootschap wordt overgedragen aan TRESCAL. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrin ROGGEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van TRESCAL beslist tot een met fusie door overneming gelijkgestelde verrichting, waarbij TRESCAL de gehele vermogen van de Overgenomen vennootschap overneemt zonder liquidatie. De overgenomen vennootschap wordt opgeheven. De vergadering verleent ook alle nodige machten aan de bestuurders en notaris om de formaliteiten van de verrichting te verrichten. Daarnaast wordt de datum van de gewone algemene vergadering gewijzigd naar de eerste dinsdag van juni, en worden de statuten aangepast aan het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "uitgifte en volmachten",
    "co\u00F6rdinatie van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering beslist alle machten te verlenen aan elke medewerker van notariskan-toor \u0022Van Halteren, Geassocieerde notarissen\u0022, afzonderlijk optredend, om de forma-liteiten van openbaarmaking van de met fusie door overneming gelijkgestelde verrich-ting met betrekking tot de Vennootschap te verrichten.",
      "holder_kbo": null,
      "holder_name": "Van Halteren, Geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Caroit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Gelbert Maury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Caroit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "met ingang van 1 september 2023 de volgende personen te herbenoemen als bestuurders van de Vennootschap voor een periode van 6 jaar: \u26ABde heer Guillaume Caroit;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Gelbert Maury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "met ingang van 1 september 2023 de volgende personen te herbenoemen als bestuurders van de Vennootschap voor een periode van 6 jaar: \u2022de heer Jean-Philippe Gelbert Maury;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "met ingang van 1 september 2023 de volgende personen te herbenoemen als bestuurders van de Vennootschap voor een periode van 6 jaar: \u2022de heer Mark Beerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV O.V.V. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "op aanbeveling van de ondernemingsraad de herbenoeming goed te keuren van de revisorenfirma \u0027Deloitte Bedrijfsrevisoren BV O.V.V. CVBA\u0027, met adres te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, en IBN nummer B 00025, vertegenwoordigd door mevrouw Mw. Ang\u00E9lique Mitrugno (IBRA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Goedele Buekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-23",
    "filing_date": "2023-06-13",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.459.224",
        "name": "TRESCAL NV",
        "role": "acquiring",
        "address": "Vosstraat 200, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0700.884.584",
        "name": "CONNEXIONS BV",
        "role": "absorbed",
        "address": "Vosstraat 200, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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 van de Overgenomen Vennootschap (CONNEXIONS BV) zal overgaan op de Overnemende Vennootschap (TRESCAL NV), inclusief alle activa, rechten en verplichtingen. De fusie is gelijkgesteld aan een fusie door overneming op grond van artikel 12:7 en 12:50 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Goedele Buekens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juni 2023 hebben de raadsleden van TRESCAL NV en CONNEXIONS BV, beiden gevestigd te Antwerpen, een fusievoorstel vastgesteld voor een fusie door overneming. De naamloze vennootschap TRESCAL NV zal het gehele vermogen van de besloten vennootschap CONNEXIONS BV overnemen. De fusie is gelijkgesteld aan een fusie door overneming op grond van artikel 12:7 en 12:50 WVV, aangezien TRESCAL NV al alle aandelen van CONNEXIONS BV bezit. De voorstel is voorgesteld voor goedkeuring door de algemene vergaderingen van aandeelhouders, met een streefdatum van 31 augustus 2023.",
  "co_filed_documents": [
    "de notulen van de raad van bestuur van 2 juni 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV O.V.V. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "op aanbeveling van de ondernemingsraad de herbenoeming te bekrachtigen van de revisorenfirma \u0027Deloitte Bedrijfsrevisoren BV O.V.V. CVBA\u0027, met adres te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, en IBN nummer B 00025, vertegenwoordigd door de heer Pierre-Hugues Bonnefoy (IBR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark BEERTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark BEERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "Benoeming van Mark BEERTS als bestuurder met ingang van 22 januari 2021 tot 1 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE RYCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark BEERTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, Geassocieerde Notaris-sen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-01-04",
    "act_kind_objet": "FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.459.224",
        "name": "TRESCAL",
        "role": "acquiring",
        "address": "2600 Antwerpen (Berchem), Vosstraat 200",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LABORATOIRE BELGE DE THERMOMETRIE - BELGISH LABORATORIUM VOOR THERMOMETRIE - BELGIAN LABORATORY FOR THERMOMETRY (afgekort \u0022LBT-BLT\u0022)",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "720",
      "676 primo"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap LBT-BLT wordt overgedragen aan TRESCAL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van TRESCAL besliste op 10 december 2019 tot fusie van de naamloze vennootschap LBT-BLT in TRESCAL via overdracht van het gehele patrimoine, met ingang van 1 januari 2020. De overgenomen vennootschap zal vanaf die datum boekhoudkundig worden geacht te zijn verricht voor rekening van TRESCAL.",
  "co_filed_documents": [
    "uitgiften",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.459.224",
    "name_full": "TRESCAL",
    "legal_form": "NV"
  }
}