Air Products

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.052.330",
    "name_full": "AIR PRODUCTS"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.052.330",
        "name": "AIR PRODUCTS",
        "role": "acquiring",
        "address": "1831 Machelen, Leonardo da Vincilaan 19C bus 4",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.684.333",
        "name": "IJSFABRIEK STROMBEEK",
        "role": "absorbed",
        "address": "1860 Meise, Broekstraat 70",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel. Dit omvat alle activiteiten, goederen en rechten, inclusief de fabricage en verkoop van ijs, industri\u00EBle en medische gassen, chemicali\u00EBn, waterstof, CO2-recuperatie, en alle bijbehorende diensten en infrastructuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0402.052.330",
    "name_full": "AIR PRODUCTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van AIR PRODUCTS heeft op 24 april 2026 besloten tot een verrichting gelijkgesteld met een fusie door overneming van IJSFABRIEK STROMBEEK NV. Het gehele vermogen van de overgenomen vennootschap wordt onder algemene titel overgenomen door AIR PRODUCTS. De fusie treedt juridisch in werking op 30 april 2026, met boekhoudkundige retroactiviteit vanaf 1 oktober 2025. De statuten van AIR PRODUCTS worden aangepast om de activiteiten van de overgenomen vennootschap te integreren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022IJSFABRIEK STROMBEEK\u0022 NV - WIJZIGING VAN HET VOORWERP IN HET KADER VAN DE FUSIE - DIVERSE STATUTENWIJZIGINGEN - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "merger_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.052.330",
    "name_full_after": "AIR PRODUCTS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AIR PRODUCTS",
    "current_zetel_raw": "1831 Machelen, Leonardo da Vincilaan 19C bus 4",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0737.483.971",
      "holder_name": "Quorum Advocatenkantoor BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 wordt vervangen door een uitgebreide tekst die de activiteiten van de vennootschap omschrijft, met inbegrip van de handel in gassen, droogijs en energiebronnen.",
      "new_text": "Artikel 3. VOORWERP.\na.\n3.1. De vennootschap heeft als voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\nvoor rekening van derden, of door deelname van dezen, de uitoefening van activiteiten betreffende:\nde fabricage, het gebruik en de handel inzake industri\u00EBle en medische gassen en van uitrusting\ndienende voor het solderen en het snijden van metalen en voor de bijkomende han",
      "change_kind": "replaced",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De verwijzing naar het oud Burgerlijk Wetboek in artikel 17 wordt vervangen door een verwijzing naar het nieuwe Burgerlijk Wetboek.",
      "new_text": "Bijgevolg beslist de vergadering de woorden \u0022artikel 2281 van het oud Burgerlijk Wetboek\u0022 te\nvervangen door de woorden \u0022artikel 1.5 van het Burgerlijk Wetboek\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Artikel 20 wordt vervangen door een tekst die de mogelijkheid van deelname op afstand via telefoon- of videoconferentie toevoegt en regelt de quorum en de schriftelijke besluitvorming.",
      "new_text": "Geen enkele vergadering kan beraadslagen over punten die niet voorkomen op de agenda, tenzij op\nde vergadering alle aandelen aanwezig of vertegenwoordigd zijn en daartoe met eenparigheid van\nstemmen wordt besloten.\nDe algemene vergadering kan geldig beraadslagen, ongeacht wat het aantal aanwezige en\nvertegenwoordigde aandelen is, behoudens in de gevallen waarvoor de wet een bepaald\naanwezigheidsqu",
      "change_kind": "replaced",
      "article_title": "inzake het houden van algemene vergaderingen",
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt aangepast om de activiteiten van de overgenomen vennootschap (IJSFABRIEK STROMBEEK) te kunnen voortzetten, met inbegrip van de handel in industri\u00EBle gassen, waterstof, droogijs en andere energiebronnen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.052.330",
        "name": "AIR PRODUCTS",
        "role": "acquiring",
        "address": "1831 Machelen, Leonardo da Vincilaan 19C bus 4",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.684.333",
        "name": "IJSFABRIEK STROMBEEK",
        "role": "absorbed",
        "address": "1860 Meise, Broekstraat 70",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0402.052.330",
    "name_full": "AIR PRODUCTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AIR PRODUCTS heeft een fusiebesluit goedgekeurd waarbij de naamloze vennootschap IJSFABRIEK STROMBEEK overgenomen wordt in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van de overgenomen vennootschap gaat over op AIR PRODUCTS.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Verlenging bijzondere machten"
  },
  "key_dates": [
    {
      "date": "2026-05-08",
      "label": "publicatie datum"
    },
    {
      "date": "2026-04-30",
      "label": "ter griffie"
    },
    {
      "date": "2026-04-17",
      "label": "Uittreksel uit de schriftelijke besluiten"
    },
    {
      "date": "2025-07-24",
      "label": "vorige schriftelijke besluiten"
    },
    {
      "date": "2026-02-01",
      "label": "start geldigheidsduur"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Erik DE VOS",
      "role": "gevolmachtigd"
    },
    {
      "kind": "person",
      "name": "Miquel LOPE ALONSO",
      "role": "gevolmachtigd"
    },
    {
      "kind": "person",
      "name": "Jan DE RIDDER",
      "role": "gevolmachtigd"
    },
    {
      "kind": "person",
      "name": "Helene BELOT",
      "role": "gevolmachtigd"
    },
    {
      "kind": "person",
      "name": "Felipe TORO FRANCO",
      "role": "Lasthebber"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0402.052.330",
    "name_full": "Air Products",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Verlenging bijzondere machten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0402.052.330",
    "name_full": "Air Products",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Felipe TORO FRANCO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "mevrouw Helene BELOT en de heer Felipe TORO FRANCO",
    "grantor_name": "Air Products",
    "scope_summary": "Toekenning van een volmacht aan mevrouw Helene BELOT en de heer Felipe TORO FRANCO om namens de vennootschap alle noodzakelijke formaliteiten te vervullen, met inbegrip van het tekenen en neerleggen van de aanvraag voor wijziging van de inschrijving bij de KBO en het publiceren van de beslissingen in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "De volmacht eindigt van rechtswege zodra de gevolmachtigden, om welke reden dan ook, ophouden bestuurder van de Vennootschap te zijn.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.052.330",
    "name_full": "AIR PRODUCTS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "BESLIST hierbij een volmacht toe te kennen aan mevrouw Helene BELOT en de heer Felipe TORO FRANCO woonplaatskeuze doend te Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende de beslissingen van de Vennootschap te vervullen, met inbegrip van het tekenen en neerleggen van de aanvraag ter wijziging van de inschrijving van de Vennootschap bij de diensten van de Kruispuntbank van Ondernemingen en het publiceren van de beslissingen van de Vennootschap in de Bijlagen bij het Belgisch Staatsblad.",
    "grantee_kbo": null,
    "grantee_name": "mevrouw Helene BELOT en de heer Felipe TORO FRANCO",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "publication"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0402.052.330",
    "name_full": "Air Products",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Felipe TORO FRANCO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 17 april 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mevrouw Helene BELOT, de heer Felipe TORO FRANCO",
    "grantor_name": "Air Products",
    "scope_summary": "De gevolmachtigden zijn gemachtigd om alle noodzakelijke of nuttige formaliteiten te vervullen in verband met de beslissingen van de vennootschap, met inbegrip van het tekenen en neerleggen van de aanvraag tot wijziging van de inschrijving bij de Kruispuntbank van Ondernemingen en het publiceren van beslissingen in de Bijlagen bij het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative_procedures"
    ],
    "termination_clause": "De volmacht eindigt van rechtswege zodra de gevolmachtigden, om welke reden dan ook, ophouden bestuurder van de vennootschap te zijn.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-16",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-02-13",
      "label": "Datum van dit Fusievoorstel"
    },
    {
      "date": "2025-09-30",
      "label": "Datum jaarrekening"
    },
    {
      "date": "2025-10-01",
      "label": "Datum fusie vanuit boekhoudkundig oogpunt"
    },
    {
      "date": "2026-04-01",
      "label": "Streefdatum voor goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0402052330",
      "kind": "org",
      "name": "Air Products NV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0400684333",
      "kind": "org",
      "name": "Ijsfabriek Strombeek NV",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Jan De Ridder",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Sonia De Vasconcelos Borges De Araujo",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Erik De Vos",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Miquel Lope",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Daniel Williams",
      "role": "Bestuurder"
    },
    {
      "kbo": "0474966438",
      "kind": "org",
      "name": "Ad-Ministerie BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Adriaan De Leeuw",
      "role": "Volmachtnemer"
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  ],
  "key_amounts_eur": [],
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    "legal_form": "Naamloze vennootschap"
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  },
  "summary_narrative": "",
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  "detected_real_type": "fusion_proposal"
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{
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "firm_name": "Berquin Notarissen BV",
    "office_city": "Brussel",
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  "act_meta": {
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    "pub_date": "2026-02-23",
    "filing_date": "2026-02-16",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
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  },
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      {
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        "legal_form": "NV",
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      {
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van Ijsfabriek Strombeek NV wordt overgenomen door Air Products NV. De activiteiten van de overgenomen vennootschap, inclusief productie en verkoop van industri\u00EBle, medische en voedingsgassen, CO2-recuperatie, droogijsproductie, en alle gerelateerde diensten en materialen, worden overgenomen.",
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        "name": "Pablo OLLOQUIEGUI",
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Adriaan dE LEEUW",
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    "pub_date": "2025-09-01",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "legal_form": "Naamloze vennootschap"
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    "person_role_at_subject": "Lasthebber"
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      "effective_date": "2024-06-03",
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    {
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