RENOTEC

{
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    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 JANSEN",
        "address": "3660 Oudsbergen, Torenstraat 11 bus 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.428.734",
        "name": "AR-INVEST",
        "address": "3670 Oudsbergen, Torenstraat 10 bus 10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering neemt kennis van de notulen d.d. 10 december 2025 van het bestuursorgaan van de besloten vennootschap \u0022AR-INVEST\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven JANSEN",
        "address": "3670 Oudsbergen, Peerderbaan 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.428.734",
        "name": "AR-INVEST",
        "address": "3670 Oudsbergen, Torenstraat 10 bus 10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Overeenkomstig deze notulen wordt de heer Ren\u00E9 JANSEN, wonende te 3660 Oudsbergen, Torenstraat 11 bus 10 ontslagen als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hilde SMET",
        "address": "2540 Hove, Jozef Lambrechtslei 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0841.528.151",
        "name": "HILDE SMET",
        "address": "2540 Hove, Jozef Lambrechtslei 32",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens beslist de vergadering tot de benoeming van de besloten vennootschap \u0022HILDE SMET\u0022... als voorzitter van de raad van bestuur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "C \u0026 B Management BV",
    "person_name": null,
    "org_rep_person_name": "Roeland Fraussen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 JANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven JANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "AR-INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde SMET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC"
  }
}

{
  "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": "0436.207.911",
    "name_full": "RENOTEC"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-02",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (gelijkgestelde verrichting)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full_after": "RENOTEC",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "RENOTEC",
    "current_zetel_raw": "Acaciastraat 14C 2440 Geel",
    "legal_form_before": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De statuten zijn volledig herformuleerd met een uitgebreide lijst van ondernemingen, vari\u00EBrend van grote bouwwerken en waterwerken tot fabricage van machines en installaties.",
      "new_text": "De vennootschap heeft tot voorwerp :\nonderneming voor de grote werken van droogleggen en pompen;\n- onderneming voor grote irrigatiewerken en regeling van waterlopen;\nonderneming voor uitbaggering;\n- onderneming voor de eigenlijke zee- en rivierwerken;\n- onderneming voor fundering, voor het heien van palen en damplanken en voor versterkingswerken\nvan de bodem, volgens allerlei methodes;\nonderneming",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid door het toevoegen van nieuwe activiteiten zoals camera-inspecties, rioleringswerk, laboratoriumactiviteiten, bouwhistorisch onderzoek, archeologisch onderzoek, en het oprichten van musea.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-02",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (gelijkgestelde verrichting) van de besloten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering heeft overeenkomstig artikel 12:51, \u00A7 2 laatste paragraaf van het Wetboek van Vennootschappen en Verenigingen besloten dat geen tussentijdse cijfers voor de overgenomen vennootschappen en de overnemende vennootschap vereist zijn en heeft hier aldus aan verzaakt.",
    "articles": [
      "12:51 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "RENOTEC",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0830.448.276",
        "name": "PATRIMOON",
        "role": "absorbed",
        "address": "2440 Geel, Winkelomseheide 223 A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.186.687",
        "name": "GREAN CONSULT",
        "role": "absorbed",
        "address": "2440 Geel, Winkelomseheide 223 A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A7 2",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat het geheel van activa en passiva van het vermogen van de besloten vennootschap \u0022PATRIMOON\u0022 en van de besloten vennootschap \u0022GREAN CONSULT\u0022, overgenomen vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022RENOTEC\u0022 heeft een akte van fusie door overneming getekend, waarbij de besloten vennootschappen \u0022PATRIMOON\u0022 en \u0022GREAN CONSULT\u0022 worden opgeheven en hun volledige vermogen overdragen aan RENOTEC. De algemene vergadering van RENOTEC heeft dit fusievoorstel met eenparigheid van stemmen goedgekeurd.",
  "co_filed_documents": [
    "expeditie van de akte fusie door overneming met volmacht en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-02",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (gelijkgestelde verrichting) van de besloten"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.207.911",
        "name": "RENOTEC",
        "role": "acquiring",
        "address": "Acaciastraat 14C, 2440 Geel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0830.448.276",
        "name": "PATRIMOON",
        "role": "absorbed",
        "address": "Winkelomseheide 223 A, 2440 Geel, RPR Antwerpen, afdeling Turnhout",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.186.687",
        "name": "GREAN CONSULT",
        "role": "absorbed",
        "address": "Winkelomseheide 223 A, 2440 Geel, RPR Antwerpen, afdeling Turnhout",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschappen \u0027PATRIMOON\u0027 en \u0027GREAN CONSULT\u0027 is overgedragen, inclusief alle rechten, schulden, verplichtingen, belastingen en lasten, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van RENOTEC heeft op 17 december 2025 besloten tot een fusie door overneming (gelijkgestelde verrichting) van de besloten vennootschappen \u0027PATRIMOON\u0027 en \u0027GREAN CONSULT\u0027. De fusie is uitgevoerd zonder liquidatie van de overgenomen vennootschappen, waarbij het gehele vermogen, inclusief alle activa en passiva, overgedragen werd naar RENOTEC. De overdracht is gebeurd op basis van de jaarrekening afgesloten per 31 december 2025, met boekhoudkundige retroactiviteit vanaf 1 januari 2026. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien ",
  "co_filed_documents": [
    "expeditie van de akte fusie door overneming met volmacht en geco\u00F6rdineerde 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": true,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "C\u0026B MANAGEMENT BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting in de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.448.276",
        "name": "PATRIMOON BV",
        "role": "absorbed",
        "address": "2440 Geel, Winkelomseheide 223 bus A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.186.687",
        "name": "GREAN CONSULT BV",
        "role": "absorbed",
        "address": "2440 Geel, Winkelomseheide 223 bus A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.207.911",
        "name": "RENOTEC NV",
        "role": "acquiring",
        "address": "2440 Geel, Acaciastraat 14C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van PATRIMOON BV en GREAN CONSULT BV wordt overgedragen op RENOTEC NV via een vereenvoudigde fusie zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.448.276",
    "org_name": "C\u0026B MANAGEMENT BV",
    "person_name": null,
    "org_rep_person_name": "Roeland FRAUSSEN"
  },
  "summary_narrative": "De vennootschappen PATRIMOON BV en GREAN CONSULT BV, beiden gevestigd in Geel, hebben de intentie om een vereenvoudigde fusie uit te voeren onder artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen. Hierbij zal het gehele vermogen van beide vennootschappen zonder liquidatie overgaan op RENOTEC NV, de overnemende vennootschap. De fusie is gepland vanaf 1 januari 2026 voor boekhoudkundige en belastingdoeleinden.",
  "co_filed_documents": [
    "voorstel van een met fusie door overneming gelijkgestelde verrichting d.d. 20 oktober 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "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": "2025-11-04",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7 van het Wetboek van vennootschappen en verenigingen"
  },
  "key_dates": [
    {
      "date": "2025-10-20",
      "label": "Datum voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige en belastingrechtelijke overname"
    },
    {
      "date": "2025-11-04",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0830.448.276",
      "kind": "org",
      "name": "PATRIMOON BV",
      "role": "Over Te Nemen Vennootschap 1"
    },
    {
      "kbo": "0462.186.687",
      "kind": "org",
      "name": "GREAN CONSULT BV",
      "role": "Over Te Nemen Vennootschap 2"
    },
    {
      "kbo": "0436.207.911",
      "kind": "org",
      "name": "RENOTEC NV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "org",
      "name": "C\u0026B MANAGEMENT BV",
      "role": "Gedelegeerd Bestuurder"
    },
    {
      "kind": "person",
      "name": "Roeland FRAUSSEN",
      "role": "Vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Roeland Fraussen",
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    },
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      },
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      "evidence_quote": "De heer Dirk Vandekerkhof, handelend in eigen naam",
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        "kind": "n_years",
        "value": 500000
      },
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    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
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      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 3 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
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    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": true,
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  },
  "co_filed_documents": [
    "DOC 19.01"
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  "corrected_publication_numac": "21021965"
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    },
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        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt VGD Bedrijfsrevisoren BV, kantoorhoudende te 3580 Beringen, Hasseltsesteenweg 107, met als vaste vertegenwoordiger mevrouw Magdalena Xenos, herbenoemd als commissaris voor een periode van 3 jaar, tot aan de algemene vergadering te houden in 2028."
    }
  ],
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  "subject_company": {
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}

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    {
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      "person": {
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    }
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  "subject_company": {
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    {
      "kind": "commissaris_in",
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        "legal_form": "BV"
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      "evidence_quote": "Met eenparigheid van stemmen wordt VGD Bedrijfsrevisoren BV, kantoorhoudende te 3580 Beringen, Hasseltsesteenweg 107, met als vaste vertegenwoordiger mevrouw Magdalena Xenos, herbenoemd als commissaris voor een periode van 3 jaar, tot aan de algemene vergadering te houden in 2028.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
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      "reason": null,
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        "kbo": null,
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      "evidence_quote": "C\u0026B Management BV Gedelegeerd Bestuurder vast vertegenwoordigd door Roeland Fraussen",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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  "act_meta": {
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    "pub_date": "2025-06-04",
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      "body": "algemene_vergadering",
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      "unanimous": true
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      "effective_date": "2024-12-19",
      "evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v",
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      "rep_rotation_old_rep": "Philip De Meyer",
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    "office_city": "Antwerpen",
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  "act_meta": {
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{
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    {
      "kind": "commissaris_renew",
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      },
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        "name": "VGD Bedrijfsrevisoren",
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      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v"
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  "subject_company": {
    "kbo": "0436.207.911",
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}

{
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      "kind": "director_out",
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    },
    {
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  "subject_company": {
    "kbo": "0436.207.911",
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}

{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Martens",
        "address": "Kiewitstraat 8, 3500 Hasselt",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad beslist om de bijzondere volmacht verleend aan de heer Michael Martens, Kiewitstraat 8, 3500 Hasselt onmiddellijk in te trekken.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
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      "reason": null,
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      "statutory": null,
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      "evidence_quote": "",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-04-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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{
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Michael Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNEMING (gelijkgestelde verrichting)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.207.911",
        "name": "RENOTEC",
        "role": "acquiring",
        "address": "Acaciastraat 14C, 2440 Geel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.358.166",
        "name": "ARENO",
        "role": "absorbed",
        "address": "Rue du Parc Industriel 54, 4300 Borgworm, RPR Luik, afdeling Luik",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-21",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap \u0027ARENO\u0027 is overgedragen, inclusief alle rechten en verplichtingen, niets uitgezonderd noch voorbehouden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-21"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FRAUSSEN Roeland Jozef Richard",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van RENOTEC heeft op 21 december 2023 besloten tot een fusie door overneming van de naamloze vennootschap ARENO, waarbij RENOTEC de overnemende vennootschap is en ARENO wordt opgeheven zonder vereffening. De fusie is uitgevoerd op basis van de toestand afgesloten op 21 december 2023, zonder uitgifte van nieuwe aandelen, aangezien RENOTEC al alle aandelen van ARENO bezat.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal tot fusie door overneming en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-06",
    "act_kind_objet": "Fusievoorstel"
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  "decision": {
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    "first_full_new_year": 2024,
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{
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        "name": "VGD Bedrijfsrevisoren BV",
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{
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een per\u00EDode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - C\u0026B Management BV, gevestigd te 3620 Lanaken, Bremstraat 81 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, "
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        "name": "JR Beheer BV",
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        "kbo": null,
        "name": "C\u0026B Management BV",
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        "country": null,
        "legal_form": null
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