ADF TIB

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Neerlegging van het gezamenlijk voorstel van met fusie door overneming gelijkgestelde verrichting van de vennootschap ADF TIB door de vennootschap ADF ANTWERP-TECH"
  },
  "key_dates": [
    {
      "date": "2026-05-15",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2026-05-11",
      "label": "Datum opstelling voorstel"
    },
    {
      "date": "2026-07-01",
      "label": "Inwerkingtredingsdatum"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige retroactiviteit"
    }
  ],
  "key_parties": [
    {
      "kbo": "0681678980",
      "kind": "org",
      "name": "ADF ANTWERP-TECH",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0415973414",
      "kind": "org",
      "name": "ADF TIB",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nicolas Plumier",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Aurore De Plaen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Charles Haverbeke",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ornella Le Brun",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Caroline Humblet",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0415.973.414",
    "name_full": "ADF TIB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "key_dates": [
    {
      "date": "2026-05-15",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-11-26",
      "label": "Algemene vergadering"
    },
    {
      "date": "2025",
      "label": "Start van benoeming"
    },
    {
      "date": "2025-12-31",
      "label": "Eind boekjaar 1"
    },
    {
      "date": "2026-12-31",
      "label": "Eind boekjaar 2"
    },
    {
      "date": "2027-12-31",
      "label": "Eind boekjaar 3"
    }
  ],
  "key_parties": [
    {
      "kbo": "0423109644",
      "kind": "org",
      "name": "Figurad Bedrijfsrevisoren",
      "role": "Vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Dieter Biebaut",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "Groupe ADF",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Eliayan Marc",
      "role": "Vast vertegenwoordigd"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Jaarbezoldiging commissaris",
      "amount": 18500.0
    }
  ],
  "subject_company": {
    "kbo": "0415.973.414",
    "name_full": "ADF TIB",
    "legal_form": "Naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025",
      "evidence_quote": "Volgens proces-verbaal van de bijzondere algemene vergadering van aandeelhouders gehouden op 26 november 2025 werd de BV \u0022Figurad Bedrijfsrevisoren\u0022, IBR-registratienummer B00027, ondernemingsnummer 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd",
      "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": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.973.414",
    "name_full": "ADF TIB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Groupe ADF",
    "person_name": null,
    "org_rep_person_name": "Eliayan Marc",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Volgens proces-verbaal van de bijzondere algemene vergadering van aandeelhouders gehouden op 26 november 2025 werd de BV \u0022Figurad Bedrijfsrevisoren\u0022, IBR-registratienummer B00027, ondernemingsnummer 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.973.414",
    "name_full": "ADF TIB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eliayan Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ADF Croissance SAS",
        "address": "13746 Vitrolles (Frankrijk), La Bastide Blanche B\u00E2timent G. BP 80221",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eliayan Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Groupe ADF SAS",
        "address": "13746 Vitrolles (Frankrijk), La Bastide Blanche B\u00E2timent G. BP 80221",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": "9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022",
      "evidence_quote": "",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2028",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.973.414",
    "name_full": "ADF TIB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Groupe ADF",
    "person_name": null,
    "org_rep_person_name": "Eliayan Marc",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes-dur Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eliayan Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADF Croissance SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgens proces-verbaal van de gewone algemene vergadering van aandeelhouders gehouden op 17 juni 2022 werden volgende bestuurders herbenoemd voor een periode van 6 jaar tot de algemene vergadering van het jaar 2028: \u2022ADF Croissance SAS, met zetel te 13746 Vitrolles (Frankrijk), La Bastide Blanche B\u00E2"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Volgens proces-verbaal van de bijzondere algemene vergadering van aandeelhouders gehouden op 29 juli 2022 werd de BV \u0022Figurad Bedrijfsrevisoren\u0022, IBR-registratienummer B00027, ondernemingsnummer 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd doo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.973.414",
    "name_full": "ADF TIB",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.973.414",
    "name_full": "ADF TIB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdellatif El Boudaati",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BV BVBA Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "met eenparigheid van stemmen werd beslist te benoemen als commissaris voor een periode van 3 jaar, eindigend bij de Algemene Vergadering van 2022 over het boekjaar dat afsluit op 31/12/2021: BV BVBA Figurad Bedrijfsrevisoren, met maatschappelijke zetel te 9051 Gent (Sint-Denijs-Westrem), Jean - Bapt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.973.414",
    "name_full": "ADF TIB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eliayan Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADF Croissance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om te herbenoemen tot bestuurder voor een periode van 6 jaar en tot de algemene vergadering van het jaar 2022: * de soci\u00E9t\u00E9 par actions simplifi\u00E9e unipersonnelle ADF Croissance, met zetel te 13746 Vitrolles (Frankrijk), La Bastide Blanche Bat. G BP 80221, vast vertegenwoordigd door de heer Eliayan M"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GrantThornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om te benoemen als commissaris voor een periode van 3 jaar (boekjaren 2016, 2017 en 2018): de CVBA GrantThornton Bedrijfsrevisoren, Potvlietlaan 6, 2600 Antwerpen (Berchem) en vertegenwoordigd door de heer Dirk Van den Broeck."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eliayan Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe ADF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens heeft de raad van bestuur beslist om te herbenoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, tot de algemene vergadering van het jaar 2022: - de soci\u00E9t\u00E9 par actions simplifi\u00E9e Groupe ADF, vast vertegenwoordigd door de heer Eliayan Marc."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.973.414",
    "name_full": "ADF TIB",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0415.973.414",
    "name_full": "INDUSTRIELE BUISLEIDINGEN, AFGEKORT : T.I.B.",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.973.414",
    "name_full": "INDUSTRIELE BUISLEIDINGEN, AFGEKORT : T.I.B.",
    "legal_form": "NV"
  }
}