Techni Masters

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "TECHNI MASTERS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2024-12-11",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0848.117.718",
        "name": "Techni Masters",
        "role": "acquiring",
        "address": "Westkaai 11, 2170 Antwerpen (Merksem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0564.764.187",
        "name": "Maintenance Masters",
        "role": "absorbed",
        "address": "Westkaai 11, 2170 Antwerpen (Merksem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:53, \u00A71",
      "12:7, 2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (Maintenance Masters) is overgegaan naar de Overnemende Vennootschap (Techni Masters) onder algemene titel, zonder uitsluiting of voorbehoud.",
    "equity_transferred_eur": 61500.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "Techni Masters",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Techni Masters besloot tot een fusie door overneming gelijkgesteld aan een fusie, waarbij de naamloze vennootschap Maintenance Masters volledig wordt overgenomen door Techni Masters. De fusie vond plaats op basis van rechtstreekse vereniging van alle aandelen in \u00E9\u00E9n hand, zonder uitgifte van nieuwe aandelen. De overgang van het gehele vermogen, inclusief onroerende goederen, vond plaats met boekhoudkundige retroactiviteit vanaf 1 januari 2025. Het kapitaal van Techni Masters werd verhoogd met \u20AC61.500 zonder nieuwe aandelen uitgifte, door toepassing van ",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-22",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0564.764.187",
        "name": "Maintenance Masters",
        "role": "absorbed",
        "address": "Westkaai 11, 2170 Merksem, Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0848.117.718",
        "name": "Techni Masters",
        "role": "acquiring",
        "address": "Westkaai 11, 2170 Merksem, Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap \u0027Maintenance Masters\u0027 wordt overgenomen door \u0027Techni Masters\u0027. De overdracht omvat alle activiteiten, goederen en rechten van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "Techni Masters",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0848.117.718",
    "org_name": "MM Holding NV",
    "person_name": null,
    "org_rep_person_name": "Nicolas De Schutter"
  },
  "summary_narrative": "Het bestuursorgaan van \u0027Maintenance Masters\u0027 en \u0027Techni Masters\u0027 heeft een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van \u0027Maintenance Masters\u0027 overgaat op \u0027Techni Masters\u0027. De fusie is ge\u00EFnitieerd door een gemeenschappelijke aandeelhouder (MM Holding NV), die 100% van de aandelen in beide vennootschappen bezit. De fusie is gepland als een vereenvoudigde fusie (silent merger), zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit is vanaf 1 januari 2025 vastgesteld, en de laatste jaarrekeningen zijn afges",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-06-13",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.428.069",
        "name": "Construct Masters",
        "role": "absorbed",
        "address": "Westkaai 11, 2170 Antwerpen (Merksem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0848.117.718",
        "name": "Techni Masters",
        "role": "acquiring",
        "address": "Westkaai 11, 2170 Antwerpen (Merksem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "2:8 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel het actief als het passief, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel, met alle rechten en verplichtingen, niets voorbehouden noch uitgezonderd.",
    "equity_transferred_eur": 61500.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "Techni Masters",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Notaris Erik Celis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Techni Masters besloot tot een fusie door overneming van Construct Masters, waarbij het gehele vermogen van de overgenomen vennootschap overging naar de overnemende vennootschap. De fusie vond plaats via rechtstreekse vereniging van alle aandelen in \u00E9\u00E9n hand, met toepassing van artikel 12:7 WVV, waardoor geen nieuwe aandelen werden uitgegeven. De fusie werd boekhoudkundig retroactief vanaf 1 januari 2024 geacht. Het kapitaal van Techni Masters werd verhoogd met \u20AC61.500, zonder uitgifte van nieuwe aandelen, door een evenredige toename van de eigen vermog",
  "co_filed_documents": [
    "afschrift akte",
    "Nieuwe statuten (bewaard in de Databank der Statuten)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2021-12-20",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMEING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.428.069",
        "name": "Construct Masters",
        "role": "absorbed",
        "address": "2170 Antwerpen (Merksem), Westkaai 11",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0848.117.718",
        "name": "Techni Masters",
        "role": "acquiring",
        "address": "2170 Antwerpen (Merksem), Westkaai 11",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap \u0027Construct Masters\u0027 wordt overgenomen door \u0027Techni Masters\u0027. De overdracht omvat alle activiteiten, goederen en rechten van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "TECHNI MASTERS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.428.069",
    "org_name": "MM Holding NV",
    "person_name": null,
    "org_rep_person_name": "Nicolas De Schutter"
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap \u0027Construct Masters\u0027 en dat van \u0027Techni Masters\u0027 hebben een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van \u0027Construct Masters\u0027 overgaat op \u0027Techni Masters\u0027. De fusie is ge\u00EFnspireerd door economische en operationele optimalisatie, zonder fiscale motivatie. De fusie is \u0027silent\u0027 omdat er geen nieuwe aandelen worden uitgegeven en MM Holding NV 100% van de aandelen bezit in beide vennootschappen. De voorwaarden zijn vastgesteld op 13 juni 2024, en de fusie wordt voorgesteld aan de ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "TECHNI MASTERS NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "Techni Masters"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren (CVBA)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "TECHNI MASTERS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 37200,
      "delta_eur": 18600,
      "before_eur": 18600,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "Techni Masters"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas De Schutter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-19",
    "filing_date": "2018-06-08",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0848.117.718",
        "name": "Techni Masters",
        "role": "acquiring",
        "address": "Westkaai 11, 2170 Antwerpen (Merksem)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.834.384",
        "name": "Talentco",
        "role": "absorbed",
        "address": "Westkaai 11, 2170 Antwerpen (Merksem)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.2257889,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 op 0,2257889",
    "new_shares_issued_n": 186,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Talentco BVBA worden overgenomen door Techni Masters BVBA, inclusief roerende goederen, werkzaamheden, contracten en financi\u00EBle positionering. De fusie is gebaseerd op een waardering via EBITDA \u00D7 4,5 minus netto financi\u00EBle schuld.",
    "equity_transferred_eur": 486823.25,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "Techni Masters",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MM HOLDING NV",
    "person_name": null,
    "org_rep_person_name": "Nicolas De Schutter"
  },
  "summary_narrative": "Op 7 juni 2018 werd een fusievoorstel vastgesteld voor de fusie door overneming van Talentco BVBA door Techni Masters BVBA, beide met zetel te Merksem. Het voorstel is voorgelegd aan de algemene vergaderingen van aandeelhouders van beide vennootschappen. De overnemende vennootschap, Techni Masters, zal 0,2257889 nieuwe aandelen uitreiken per aandeel in Talentco. De fusie is ge\u00EFntroduceerd op basis van de jaarrekening per 31 december 2017, met boekhoudkundige retroactiviteit vanaf 1 januari 2018.",
  "co_filed_documents": [
    "Fusievoorstel van 7 juni 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "Techni Masters"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2170 Merksem (Antwerpen), Westkaai 11",
        "city": "Merksem",
        "region": "vlaams_gewest",
        "street": "Westkaai",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": "(Merksem)"
      },
      "old_address": {
        "raw": "Van Stralenlei 78/80, 2170 Antwerpen (Merksem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Stralenlei",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "78/80",
        "locality_suffix": "(Merksem)"
      },
      "effective_date": "2016-03-08",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering van zaakvoerders van 8 maart 2016 werd besloten de maatschappelijke zetel van de vennootschap met ingang vanaf heden te verplaatsen naar 2170 Merksem (Antwerpen), Westkaai 11.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BVBA PAELINCK PHILIP",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-06",
    "filing_date": "2016-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.117.718",
    "name_full": "Techni Masters",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Paelinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/04/2016 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MM HOLDING",
        "address": null,
        "birth_date": null
      }
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