EUROMAT

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Bock Bedrijfsrevisor BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Clybouw Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Els Van de Velde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Financi\u00EBle steunverlening"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.312.347",
        "name": "EUROMAT",
        "role": "other",
        "address": "Merksemsebaan 290-292 - 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De actie is gericht op de verlening van financi\u00EBle steun door de vennootschap EUROMAT. Er wordt geen overdracht van vermogen of rechtsvormwijziging uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els Van de Velde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap EUROMAT heeft op 16 december 2024 een besluit genomen van haar raad van bestuur om financi\u00EBle steun te verlenen. Het besluit is genoteerd in een notari\u00EBle akte en is op 30 december 2024 gepubliceerd in het Belgisch Staatsblad. De steunverlening is niet gekoppeld aan een fusie, splitsing of overdracht van activa.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucia Geers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "The Marketing Technology and Innovation Institute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "The Marketing Technology and Innovation Institute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT"
  }
}

{
  "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": "0413.312.347",
    "name_full": "EUROMAT"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "CVBA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Van de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van de Velde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Geers Lucia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2587585.25,
      "delta_eur": 1426360.16,
      "before_eur": 1161225.09,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "EUROMAT",
    "old": "EUROMAT-AIR",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3113380.78,
      "delta_eur": 525795.5299999998,
      "before_eur": 2587585.25,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunter De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "LUCIEN CATRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-03",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.312.347",
        "name": "EUROMAT-AIR",
        "role": "acquiring",
        "address": "Merksemsebaan 290-292 - 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.973.320",
        "name": "EUROMAT-BRUSSELS",
        "role": "absorbed",
        "address": "Budasteenweg 31b - 1830 Machelen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.907.461",
        "name": "EUROMAT-GENT",
        "role": "absorbed",
        "address": "Traktaatweg 6 - 9041 Gent (Oostakker)",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.401.204",
        "name": "EUROMAT-SUD",
        "role": "absorbed",
        "address": "Rue de Namur 141 - 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief activa en passiva, rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door EUROMAT-AIR. De fusie omvat de overdracht van alle bedrijfsactiviteiten, inclusief onroerende goederen en roerende activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Bock Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel voorziet in een reeks opeenvolgende fusies door overneming, waarbij EUROMAT-AIR de vennootschappen EUROMAT-BRUSSELS, EUROMAT-GENT en EUROMAT-SUD overneemt. De fusies zijn voorzien in een opschortende voorwaarde, waarbij de overname van de eerste twee vennootschappen voorafgaat aan de derde. De fusie met EUROMAT-SUD is een geruisloze fusie, waarbij geen nieuwe aandelen worden uitgegeven en het vermogen rechtstreeks overgaat. De fusie is ge\u00EFnitieerd door de bestuursorganen van alle betrokken vennootschappen op 10 maart 2023.",
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 10 maart 2023",
    "Verslag van inbreng in natura (indien van toepassing)",
    "OVAM-attest en asbest-attest (in aanvraag)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Els",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Geers Lucia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Els",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Tom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-21",
    "filing_date": "2017-07-27",
    "act_kind_objet": "fusie door overname-kapitaalverhoging-wijziging statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verleent vrijstelling van het opstellen van het schriftelijk verslag van het bestuursorgaan en de bedrijfsrevisor, en van het ter beschikking stellen van tussentijdse cijfers, overeenkomstig artikelen 694, 695 en 697 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "694",
      "695",
      "697"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.312.347",
        "name": "EUROMAT-AIR",
        "role": "acquiring",
        "address": "2110 Wijnegem, Merksemsebaan 290-292",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.518.631",
        "name": "EUROMAT-RENTAL",
        "role": "absorbed",
        "address": "2110 Wijnegem, Merksemsebaan 290",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 369,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten en verbintenissen, van de vennootschap EUROMAT-RENTAL wordt overgenomen door EUROMAT-AIR. Dit omvat het kapitaal, reserves, provisies en schulden.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alvin Wittens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van EUROMAT-AIR besliste op 27 juli 2017 tot fusie door overname van EUROMAT-RENTAL, met als gevolg dat het gehele vermogen van EUROMAT-RENTAL, inclusief kapitaal, reserves en schulden, overging op EUROMAT-AIR. Het kapitaal van EUROMAT-AIR werd verhoogd tot \u20AC1.426.360,30 door uitgifte van 369 nieuwe aandelen zonder nominale waarde. De aandeelhouders van EUROMAT-RENTAL werden aandeelhouders van EUROMAT-AIR. De fusie werd boekhoudkundig teruggevoerd vanaf 1 april 2017.",
  "co_filed_documents": [
    "afschrift akte",
    "volmacht",
    "co\u00F6rdinatie der statuten",
    "verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Els Van de Velde, Tom Van de Velde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-22",
    "filing_date": "2017-06-13",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.312.347",
        "name": "EUROMAT-AIR",
        "role": "acquiring",
        "address": "Merksemsebaan 290-292, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.518.631",
        "name": "EUROMAT-RENTAL",
        "role": "absorbed",
        "address": "Merksemsebaan 290-292, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "693 W.Venn.",
      "694 W.Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": "1 aandeel EUROMAT-RENTAL = 3 nieuwe aandelen EUROMAT-AIR",
    "new_shares_issued_n": 369,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van EUROMAT-RENTAL, inclusief alle activa en passiva, wordt overgedragen aan EUROMAT-AIR. De fusie omvat de volledige activiteiten, inclusief roerende en onroerende goederen, en de financi\u00EBle positie per 31 maart 2017.",
    "equity_transferred_eur": 1003796.19,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0413.312.347",
    "name_full": "EUROMAT-AIR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els Van de Velde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van EUROMAT-AIR en EUROMAT-RENTAL heeft op 31 mei 2017 een fusievoorstel opgesteld voor een fusie door overneming, waarbij EUROMAT-AIR de overnemende vennootschap wordt en het gehele vermogen van EUROMAT-RENTAL overneemt. De fusie is gebaseerd op een ruilverhouding van 1:3 (1 aandeel EUROMAT-RENTAL = 3 nieuwe aandelen EUROMAT-AIR), zonder geldelijke opleg. De boekhoudkundige retroactiviteit is vanaf 1 april 2017. De fusie is voorgesteld om de groep EUROMAT te rationaliseren, aangezien EUROMAT-RENTAL geen afzonderlijke reden van bestaan meer heeft.",
  "co_filed_documents": [
    "Verslag van inbreng in natura",
    "Verslag van controleverslag (vervallen door unaniem akkoord)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}