SAVAL

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    "name": "A. AUTYERPEN",
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  },
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        "name": "Saval",
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      },
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        "name": "Maria Trombetta van Halsten Law BV",
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    "legal_articles": [
      "2:54"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volmacht betreft de uitoefening van bevoegdheden in verband met de publicatie van de bijzondere volmacht en aanpassing van bestaande volmachten in de Bijlagen bij het Belgisch Staatsblad, het vervullen van administratieve formaliteiten, en de vertegenwoordiging van de vennootschap bij de Kruispuntbank van Ondernemingen en de griffie van de ondernemingsrechtbank.",
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    "org_rep_person_name": null
  },
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  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "evidence_quote": "De algemene vergadering neemt akte van het feit dat het mandaat van volgende bestuurders vervalt na de jaarlijkse algemene vergadering over boekjaar 2023: - De heer Hendrik Albert Draaijer",
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    {
      "body": "algemene_vergadering",
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{
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      "person": {
        "rrn": null,
        "name": "Fulco de Vries",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}

{
  "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": "0413.791.211",
    "name_full": "SAVAL"
  },
  "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": "2023-02-15",
    "filing_date": "2023-02-13",
    "act_kind_objet": "2170 Antwerpen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een tussentijdse balans wordt opgeheven overeenkomstig artikel 12:51.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.791.211",
        "name": "SAVAL",
        "role": "acquiring",
        "address": "Oostkaai 25 bus 6, 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BLUMACO INDUSTRIES",
        "role": "absorbed",
        "address": "Steenweg 232, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:51"
    ],
    "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, wordt overgedragen van BLUMACO INDUSTRIES naar SAVAL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL",
    "legal_form": null
  },
  "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 SAVAL besliste op 29 december 2022 de fusie met BLUMACO INDUSTRIES, met ingang van 1 januari 2023, waarbij de gehele patrimoine van BLUMACO INDUSTRIES wordt overgenomen door SAVAL. De vergadering verleende ook de nodige bevoegdheden aan de raad van bestuur voor de uitvoering van deze besluiten.",
  "co_filed_documents": [
    "expeditie en volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Goedele Buekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-02",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.791.211",
        "name": "SAVAL NV",
        "role": "acquiring",
        "address": "Oostkaai 25 bus 6, 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.248.894",
        "name": "BLUMACO INDUSTRIES BV",
        "role": "absorbed",
        "address": "Steenweg 232, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (BLUMACO INDUSTRIES BV) zal overgaan op de Overnemende Vennootschap (SAVAL NV), inclusief alle roerende en onroerende goederen, activa, rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL",
    "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 24 oktober 2022 hebben de bestuursorganen van SAVAL NV en BLUMACO INDUSTRIES BV een fusievoorstel opgesteld voor een fusie door overneming, waarbij SAVAL NV het gehele vermogen van BLUMACO INDUSTRIES BV overneemt. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, met name op administratief en organisatorisch vlak. Het voorstel wordt voorgelegd aan de algemene vergaderingen van aandeelhouders voor goedkeuring, met een streefdatum van 31 januari 2023.",
  "co_filed_documents": [
    "de notulen van de raad van bestuur van 24 oktober 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-10",
      "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
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2022-11-08",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Looy Accountants BV",
    "person_name": "Van de Putte Timothy",
    "org_rep_person_name": "Van de Putte Timothy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "aanvraagformulieren 1 en 2"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger voor SK FireSafety Group BV",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 de Swart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger voor SK FireSafety Group BV",
      "person": {
        "rrn": null,
        "name": "Filip Vrancken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Windelen Tom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Albert Draaijer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Scheyltjens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sara Eggermont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-24",
    "filing_date": "2017-07-12",
    "act_kind_objet": "Neerlegging 556 - ontslag en benoeming bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.791.211",
        "name": "SAVAL",
        "role": "other",
        "address": "Oostkaai 25 bus 6, 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SK FireSafety Group B.V.",
        "role": "acquiring",
        "address": "Huifakkerstraat 22, 4815 PN Breda, Nederland",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Andrianus van Overveld",
        "role": "other",
        "address": "Wildhage 12, 4847 CR Teteringen, Nederland",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Ren\u00E9 Cornelis Antonius de Swart",
        "role": "other",
        "address": "P.C. Hooftlaan 26, 3705 AH Zeist, Nederland",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het bestuurdersmandaat van Andrianus van Overveld naar Ren\u00E9 Cornelis Antonius de Swart, met ingang van het overlijden van de vorige bestuurder. De benoeming is voorzien in het kader van een vervanging van het mandaat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Eggermont",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van SAVAL besloten op 27 juni 2017 de herbenoeming van Andrianus van Overveld als bestuurder met ingang van 4 mei 2016, en de benoeming van Ren\u00E9 Cornelis Antonius de Swart van SK FireSafety Group B.V. als bestuurder met ingang van het overlijden van van Overveld. Daarnaast werd een bijzondere volmacht verleend aan bestuurders en advocaten van Clifford Chance LLP om de neerlegging van het besluit bij de griffie van de Rechtbank van Koophandel en de publicatieformaliteiten uit te voeren.",
  "co_filed_documents": [
    "origineel schriftelijk besluit van aandeelhouders dd. 27 juni 2017"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Philip Scheyltjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Marijn Thijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Marcel Kimpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Verrijssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.W. Mussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis van Laarhoven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}