THERMO-TECHNICS AB

{
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      "type": "filing",
      "quote": "Neergelegd 18-05-2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor notaris Rembert VAN BAEL te Tongeren-Borgloon op 7 april 2026",
      "value": "2026-04-07",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering der aandeelhouders van \u0022THERMO-TECHNICS AB\u0022 ... is bijeengekomen",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van het Vlaams Gewest naar het Waalse Gewest, meer bepaald naar Rue du Village 34 te 4690 Bassenge.",
      "value": {
        "to": "4690 Bassenge, Rue du Village 34",
        "from": "3770 Riemst, Vis\u00E9steenweg 297",
        "to_region": "Waals Gewest",
        "from_region": "Vlaams Gewest"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De eerste zin van artikel 2 van de statuten te herschrijven als volgt: \u0022De zetel is gevestigd in het Waals Gewest.",
      "value": "article_2",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "keurt de vergadering een nieuwe Franstalige tekst van de statuten goed.",
      "value": "French translation of statutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist om het bestuursorgaan te machtigen de genomen beslissingen uit te voeren en de instrumente-rende notaris te machtigen om de statuten te co\u00F6rdineren.",
      "value": {
        "purpose": "uitvoering beslissingen",
        "granted_to": "bestuursorgaan",
        "purpose_notary": "co\u00F6rdinatie statuten",
        "granted_to_notary": "instrumenterende notaris"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\nMAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,",
      "value": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2555,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0881.791.564",
      "kind": "company",
      "name": "THERMO-TECHNICS AB",
      "attrs": {
        "new_seat": "4690 Bassenge, Rue du Village 34",
        "old_seat": "3770 Riemst, Vis\u00E9steenweg 297",
        "legal_form": "Besloten Vennootschap",
        "vat_number": "BE0881.791.564"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Rembert VAN BAEL",
      "attrs": {
        "role": "notaris",
        "location": "Tongeren-Borgloon"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Horrion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Goedkeuring van de aanstelling van mevrouw Sylvie Horrion als nieuwe bestuurder, met ingang vanaf 1 oktober 2025."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0881.791.564",
    "name_full": "THERMO-TECHNICS AB",
    "legal_form": "BV"
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  "schema": "v3.2",
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    "name_change": false,
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    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.791.564",
    "name_full": "THERMO - TECHNICS AB",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Riemst",
        "region": null,
        "street": "Vis\u00E9steenweg",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "297"
      },
      "old_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Wolfstraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2018-07-03",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst van Wolfstraat 7, 3620 Lanaken naar Vis\u00E9steenweg \u002B297,3770 Riemst."
    }
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  "subject_company": {
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    "name_full": "THERMO - TECHNICS AB",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Meertens Anne-Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering dd. 10/10/2007 aanvaardt het ontslag als zaakvoerder van Mevr. Meertens Anne-Fran\u00E7oise, Rue Haute 81 te 4690 Bassenge Er wordt haar kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
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    "name_full": "THERMO - TECHNICS AB",
    "legal_form": "BVBA"
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}