Scott Automation

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    },
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      "kind": "board_snapshot",
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        "kbo": null,
        "name": "MEL-ADMI CONSULTING",
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        "legal_form": null
      },
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      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Aaron Vanwalleghem",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Aaron Vanwalleghem BV",
        "address": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpensteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om een volmacht te verlenen aan de heer Arnaud Van Oekel en/of mevrouw Zo\u00E9 Janssen en/of de heer Charles Haverbeke en/of elke andere advocaat van het advocatenkantoor CMS DeBacker, gevestigd te Terhulpensteenweg 178, 1170 Brussel, elk met de bevoegdheid om alleen handelen en",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Scott Technology Belgium BV",
      "person": {
        "rrn": null,
        "name": "Michael Crombie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Scott Technology Belgium BV",
      "person": {
        "rrn": null,
        "name": "Laurence Mark Bede O\u0027Malley",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation"
  }
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{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cameron Mathewson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Scott Technology Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-23",
      "evidence_quote": "De enige aandeelhouder stelt vast en aanvaardt dat Cameron Mathewson wordt vervangen als vaste vertegenwoordiger van de bestuurder Scott Technology Belgium door Michael Crombie met ingang vanaf 23 juli 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Michael Crombie",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David Prync",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist om volmacht te verlenen aan Me. David Prync, Me. Gauthier Blommaert, Me Charles Haverbeke of enige andere advocaat van het advocatenkantoor CMS DeBacker met zetel te Terhulpsesteenweg 178 te 1170 Brussel, elk van hen met de bevoegdheid om alleen te handelen en te subdelegeren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gauthier Blommaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist om volmacht te verlenen aan Me. David Prync, Me. Gauthier Blommaert, Me Charles Haverbeke of enige andere advocaat van het advocatenkantoor CMS DeBacker met zetel te Terhulpsesteenweg 178 te 1170 Brussel, elk van hen met de bevoegdheid om alleen te handelen en te subdelegeren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist om volmacht te verlenen aan Me. David Prync, Me. Gauthier Blommaert, Me Charles Haverbeke of enige andere advocaat van het advocatenkantoor CMS DeBacker met zetel te Terhulpsesteenweg 178 te 1170 Brussel, elk van hen met de bevoegdheid om alleen te handelen en te subdelegeren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Charles Haverbeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "SCOTT AUTOMATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael Crombie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cameron Mathewson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-19",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - Bijzondere volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.041.467",
        "name": "Scott Automation",
        "role": "acquiring",
        "address": "Nieuwenhovestraat 18, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.968.448",
        "name": "FL SYSTEMS",
        "role": "absorbed",
        "address": "Nieuwenhovestraat 18, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74 jo. 2:14, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva van het vermogen van FL SYSTEMS worden overgenomen, zonder uitzondering of voorbehoud. De overdracht is gebaseerd op de balans afgesloten per 31 augustus 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.968.448",
    "org_name": "Alaska Kortrijk-leper",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 18 juli 2024 besloot de enige aandeelhouder van Scott Automation, handelend als buitengewone algemene vergadering, de fusie door overneming van FL SYSTEMS, een naamloze vennootschap met zetel in Deerlijk. Alle activa en passiva van FL SYSTEMS werden overgenomen zonder uitzondering, op basis van de balans afgesloten per 31 augustus 2023. De fusie werd uitgevoerd via een proces-verbaal opgemaakt door notaris Bruno Raes te Kortrijk.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van met fusie door overneming gelijkgestelde verrichting",
    "volmacht, aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "kennisgeving eenhoofdigheid (art. 2:8, \u00A74 jo. 2:14, 4\u00B0 Wetboek van vennootschappen en verenigingen)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Neerlegging fusievoorstel - herbenoeming commissaris"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.968.448",
        "name": "FL SYSTEMS",
        "role": "absorbed",
        "address": "Nieuwenhovestraat 18, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0895.041.467",
        "name": "Scott Automation",
        "role": "acquiring",
        "address": "Nieuwenhovestraat 18, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van FL SYSTEMS zal worden overgedragen aan Scott Automation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Scott Automation NV, de overnemende vennootschap, heeft een fusievoorstel ingediend om FL SYSTEMS NV, de over te nemen vennootschap, te overnemen. De transactie wordt beschouwd als een \u0027geruisloze fusie\u0027 omdat Scott Automation al de volledige aandelen van FL SYSTEMS bezit, waardoor geen nieuwe aandelen zullen worden uitgegeven. Het gehele vermogen van FL SYSTEMS zal worden overgedragen aan Scott Automation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit dat het mandaat van de commissaris kan hernieuwd en toegekend worden aan Deloitte Bedrijfsrevisoren BV, Gateway Building, Luchthaven Brussel Nationaal 1 bus J, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door dhr. De Clercq Fabio."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "SCOTT AUTOMATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis Decoster",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Neerlegging fusievoorstel - herbenoeming commissaris"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.041.467",
        "name": "Scott Automation NV",
        "role": "acquiring",
        "address": "Nieuwenhovestraat 18, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.968.448",
        "name": "FL SYSTEMS NV",
        "role": "absorbed",
        "address": "Nieuwenhovestraat 18, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van FL SYSTEMS NV wordt overgedragen aan Scott Automation NV, inclusief alle activa, passiva, activiteiten en rechten, zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0448.680.725",
    "org_name": "ALASKA KORTRIJK BV",
    "person_name": "Lisa Deschaeck",
    "org_rep_person_name": "Lisa Deschaeck"
  },
  "summary_narrative": "Scott Automation NV heeft een fusievoorstel ingediend voor de overname van FL SYSTEMS NV, een volledige fusie door overneming onder artikel 12:7 WVV, waarbij Scott Automation de houdster is van alle aandelen van FL SYSTEMS. De overdracht van het gehele vermogen vindt plaats zonder uitgifte van nieuwe aandelen. De voorstel is goedgekeurd door de bestuursorganen en zal ter goedkeuring worden voorgelegd aan een buitengewone algemene vergadering. Boekhoudkundig wordt de fusie teruggehaald tot 1 september 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building, Luchthaven Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 bus J, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Deschaeck",
        "address": "Engelse Wandeling 76, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0448.680.725",
        "name": "ALASKA KORTRIJK BV",
        "address": "8500 Kortrijk, Engelse Wandeling 76",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Neerlegging fusievoorstel - herbenoeming commissaris"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0448.680.725",
    "org_name": "ALASKA KORTRIJK BV",
    "person_name": "Lisa Deschaeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerker"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "0895.041.467",
    "name_full": "Scott Automation"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-06",
    "filing_date": "2022-09-27",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - Wijziging voorwerp"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.041.467",
        "name": "Scott Automation",
        "role": "acquiring",
        "address": "Nieuwenhovestraat 18, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0870.517.194",
        "name": "FLS Group",
        "role": "absorbed",
        "address": "Nieuwenhovestraat 18, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva van het vermogen van FLS Group, niets uitgezonderd noch voorbehouden, worden overgenomen door Scott Automation. Het overgenomen vermogen omvat zowel roerende als onroerende goederen, activiteiten, rechten en verplichtingen.",
    "equity_transferred_eur": 1300000.0,
    "accounting_effective_date": "2021-08-31"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0895.041.467",
    "org_name": "Alaska Kortrijk-leper",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Scott Automation, handelend als buitengewone algemene vergadering, heeft besloten tot een fusie door overneming van FLS Group, een besloten vennootschap met zetel in Deerlijk. De fusie is uitgevoerd door overdracht van alle activa en passiva van FLS Group, zonder liquidatie, op basis van de jaarrekening afgesloten per 31 augustus 2021. De statuten van Scott Automation zijn herformuleerd en aangepast aan het Wetboek van Vennootschappen en Verenigingen, inclusief wijziging van het voorwerp en overgang op monistisch bestuur.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van met fusie door overneming gelijkgestelde verrichting - wijziging statuten",
    "volmacht, aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "kennisgeving eenhoofdigheid (art. 2:8, \u00A74 jo. 2:14, 4\u00B0 Wetboek van vennootschappen en verenigingen)"
  ],
  "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": "2022-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "SCOTT AUTOMATION",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "10\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Alaska Kortrijk-leper\u0022, met zetel te 8510 Kortrijk (Marke), Engelse Wandeling 76, om alle administratieve formaliteiten te vervullen in verband met deze fusieakte en de wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Alaska Kortrijk-leper",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-11",
    "filing_date": "2022-07-01",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.041.467",
        "name": "NV Scott Automation",
        "role": "acquiring",
        "address": "Nieuwenhovestraat 18, 8540 Deerlijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0870.517.194",
        "name": "BV FLS Group",
        "role": "absorbed",
        "address": "Nieuwenhovestraat 18, 8540 Deerlijk",
        "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": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van de BV FLS Group wordt overgenomen door de NV Scott Automation. Dit omvat de holdingactiviteiten, deelnemingen in andere vennootschappen, financi\u00EBle participaties en beheer van onroerende en roerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-01"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.517.194",
    "org_name": "BV Aaron Vanwalleghem",
    "person_name": null,
    "org_rep_person_name": "Aaron Vanwalleghem"
  },
  "summary_narrative": "Het fusievoorstel voor de overname van de BV FLS Group door de NV Scott Automation is goedgekeurd op 16 juni 2022. De fusie is een vereenvoudigde fusie (art. 12:50 WVV), waarbij de overnemende vennootschap reeds alle aandelen van de over te nemen vennootschap bezit. De boekhoudkundige retroactiviteit is vastgesteld vanaf 1 september 2021. De fusie heeft tot doel de administratieve vereenvoudiging en een duidelijkere financi\u00EBle weergave van de holdingactiviteiten.",
  "co_filed_documents": [
    "fusievoorstel d.d. 16/06/2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cameron Mathewson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scott Technology Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-25",
      "evidence_quote": "De enige aandeelhouder besluit om Scott Technology Belgium BV, met zetel te 8540 Deerlijk, Nieuwenhovestraat 18, vast vertegenwoordigd door de heer Cameron Mathewson, te benoemen als bestuurder van de vennootschap, met ingang vanaf 25 augustus 2021 en voor een periode van 6 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "De enige aandeelhouder besluit om het mandaat van commissaris van de vennootschap voor de boekjaren 2021, 2022 en 2023 terug toe te kennen aan Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway Building, Luchthaven Nationaal 1 J, B-1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "SCOTT AUTOMATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kate Rankin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Technology Belgium BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "Scott Automation"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Hopkins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Jenman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Vromant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kate Elizabeth Rankin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "SCOTT AUTOMATION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Hopkins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "De enige aandeelhouder besluit een einde te stellen aan het mandaat van volgende personen als bestuurder van de vennootschap, met ingang vanaf 7 september 2020: - De heer Christopher Hopkins; en"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Jenman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "De enige aandeelhouder besluit een einde te stellen aan het mandaat van volgende personen als bestuurder van de vennootschap, met ingang vanaf 7 september 2020: - De heer Christopher Hopkins; en - De heer Richard Jenman."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Vromant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650656501",
        "name": "MEL-ADMI CONSULTING CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurders in de vennootschap, met ingang vanaf 7 september 2020: - MEL-ADMI CONSULTING CommV (KBO: 0650.656.501) met als vaste vertegenwoordiger de heer Jonas Vromant: en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kate Elizabeth Rankin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurders in de vennootschap, met ingang vanaf 7 september 2020: - MEL-ADMI CONSULTING CommV (KBO: 0650.656.501) met als vaste vertegenwoordiger de heer Jonas Vromant: en - Mevrouw Kate Elizabeth Rankin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "SCOTT AUTOMATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Chiles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "De enige aandeelhouder besluit een einde te stellen aan het mandaat van volgende personen als bestuurder van de vennootschap, met ingang vanaf 20 augustus 2019: - De heer Gregory Chiles;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Leeuwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADELFI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "De enige aandeelhouder besluit een einde te stellen aan het mandaat van volgende personen als bestuurder van de vennootschap, met ingang vanaf 20 augustus 2019: - ADELFI BVBA, vast vertegenwoordigd door Maarten Van Leeuwen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Jenman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de vennootschap, met ingang vanaf 20 augustus 2019: - De heer Richard Jenman;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aaron Vanwalleghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895247444",
        "name": "AARON VANWALLEGHEM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de vennootschap, met ingang vanaf 20 augustus 2019: - AARON VANWALLEGHEM BVBA (KBO: 0895.247.444), vast vertegenwoordig door de heer Aaron Vanwalleghem."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Leeuwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADELFI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "De raad beslist om een einde te stellen aan het mandaat van ALDELFI BVBA, vast vertegenwoordigd door Maarten Van Leeuwen, als gedelegeerde tot het dagelijks bestuur, met ingang vanaf 20 augustus 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aaron Vanwalleghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895247444",
        "name": "AARON VANWALLEGHEM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "De raad beslist om de AARON VANWALLEGHEM BVBA, bestuurder van de vennootschap, en vast vertegenwoordigd door Aaron Vanwalleghem, te mandateren met het dagelijks bestuur, en dit met ingang vanaf heden. Hij zal de titel van gedelegeerd bestuurder dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.041.467",
    "name_full": "SCOTT AUTOMATION",
    "legal_form": "NV"
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