TRIFERTO BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai Kikkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Rossy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sjoerd Schaafsma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai Kikkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.608.765",
    "name_full": "Triferto Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9052 Gent, Scheldekanaaltragel 3",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Scheldekanaaltragel",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9000 Gent, Koopvaardijlaan 180-182",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Koopvaardijlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "180-182",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur dd. 30/11/2023 blijkt de verplaatsing van de zetel van 9000 Gent, Koopvaardijlaan 180-182 naar 9052 Gent, Scheldekanaaltragel 3 en dit met ingang vanaf 1 januari 2024.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kai Kikkers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-18",
    "filing_date": "2024-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.608.765",
    "name_full": "Triferto Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 30/11/2023",
    "Kopie van de akte bij de griffie"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean De Groo",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-01",
    "filing_date": "2022-07-29",
    "act_kind_objet": "Parti\u00EBle splitsing door overname: algemene vergadering verkrijgende"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.608.765",
        "name": "TRIFERTO BELGIUM NV",
        "role": "recipient",
        "address": "Koopvaardijlaan 180-182, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.320.879",
        "name": "PILLAERT MESTSTOFFEN",
        "role": "demerged",
        "address": "Scheldekaai 3, 9052 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71",
      "12:69",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3823,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een gedeelte van het vermogen van de gesplitste vennootschap, inclusief activa en passiva, met name gerelateerd aan de handel in meststoffen, granen, zaden en zaaigranen, veevoeders, sproeistoffen en landbouwproducten. Alle activa en passiva die niet expliciet zijn toegewezen aan de verkrijgende vennootschap worden geacht bij de gesplitste vennootschap te blijven.",
    "equity_transferred_eur": 5280816.7,
    "accounting_effective_date": "2022-08-01"
  },
  "subject_company": {
    "kbo": "0405.608.765",
    "name_full": "TRIFERTO BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0844.900.979",
    "org_name": "KPMG Law",
    "person_name": null,
    "org_rep_person_name": "Gert Cauwenbergh"
  },
  "summary_narrative": "De algemene vergadering van TRIFERTO BELGIUM NV heeft op 29 juli 2022 besloten tot een parti\u00EBle splitsing door overneming van de naamloze vennootschap PILLAERT MESTSTOFFEN. Het overgedragen vermogen, gebaseerd op de balans per 31 december 2021, omvatte activa en passiva gerelateerd aan de productie en handel in meststoffen, granen, zaden en landbouwproducten. De vergoeding voor de inbreng bestond uit 3.823 nieuwe aandelen zonder nominale waarde, uitgegeven aan de enige aandeelhouder van PILLAERT MESTSTOFFEN. De splitsing werd juridisch van kracht op 1 augustus 2022 om middernacht.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan en de commissaris overeenkomstig artikels 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert Cauwenbergh, Bernhard Glorieux, Valene Van Grieken, Guusje Huijbregts, Chlo\u00EB Everaert, Annick Garcet",
    "firm_city": null,
    "firm_name": "KPMG Law",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-27",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Neerlegging voorstel met parti\u00EBle splitsing door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van PILLAERT MESTSTOFFEN NV en TRIFERTO BELGIUM NV verzoeken om unaniem afstand van het schriftelijk verslag van de commissaris en het verslag van de bestuursorganen over de Parti\u00EBle Splitsing, in toepassing van art. 12:65 en art. 12:62, \u00A71 WVV.",
    "articles": [
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.320.879",
        "name": "PILLAERT MESTSTOFFEN NV",
        "role": "demerged",
        "address": "Scheldekanaaltragel 3, 9052 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.608.765",
        "name": "TRIFERTO BELGIUM NV",
        "role": "acquiring",
        "address": "Koopvaardijlaan 180-182, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.25,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "0,2500",
    "new_shares_issued_n": 3823,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat de gehele activiteit als groothandelaar in minerale meststoffen en aanverwante producten (de \u0027Groothandel Activiteit\u0027) van PILLAERT MESTSTOFFEN NV, inclusief de daarbij behorende activa, passiva, overeenkomsten en personeel.",
    "equity_transferred_eur": 5280816.7,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0405.608.765",
    "name_full": "TRIFERTO BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.320.879",
    "org_name": "KPMG Law",
    "person_name": null,
    "org_rep_person_name": "Chlo\u00EB Everaert"
  },
  "summary_narrative": "Het voorstel tot een met splitsing door overneming gelijkgestelde verrichting betreft een parti\u00EBle splitsing van PILLAERT MESTSTOFFEN NV, waarbij de activiteiten als groothandelaar in minerale meststoffen en aanverwante producten worden overgedragen aan TRIFERTO BELGIUM NV. De overdracht is gebaseerd op de boekhoudkundige eigenvermogenswaarde per 31 december 2021, bedragend 5.280.816,70 EUR. Voor elk aandeel van PILLAERT MESTSTOFFEN NV worden 0,25 nieuwe aandelen van TRIFERTO BELGIUM NV uitgereikt. De buitengewone algemene vergaderingen zullen op 29 juli 2022 plaatsvinden om de goedkeuring te ",
  "co_filed_documents": [
    "voorstel tot een met splitsing door overneming gelijkgestelde verrichting van 13 juni 2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert Cauwenbergh, Bernhard Glorieux, Valerie Van Grieken, Guusje Huijbregts, Chlo\u00EB Everaert, Annick Garcet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-24",
    "filing_date": "2022-05-13",
    "act_kind_objet": "Neerlegging voorstel met parti\u00EBle splitsing door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van PILLAERT MESTSTOFFEN NV en TRIFERTO BELGIUM NV verzoeken de aandeelhouders unaniem om afstand te nemen van het schriftelijk verslag van de commissarissen en het verslag van de commissarissen, zoals voorgeschreven in artikelen 12:61 en 12:62 WVV.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.320.879",
        "name": "PILLAERT MESTSTOFFEN NV",
        "role": "demerged",
        "address": "Scheldekanaaltragel 3, 9052 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.608.765",
        "name": "TRIFERTO BELGIUM NV",
        "role": "acquiring",
        "address": "Koopvaardijlaan 180-182, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2215,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "0,2215",
    "new_shares_issued_n": 3387,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat de gehele activiteit als groothandelaar in minerale meststoffen en aanverwante producten (de \u0027Groothandel Activiteit\u0027) van PILLAERT MESTSTOFFEN NV, inclusief de daarbij behorende activa, passiva, overeenkomsten en personeel.",
    "equity_transferred_eur": 5163083.16,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0405.608.765",
    "name_full": "TRIFERTO BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law",
    "person_name": null,
    "org_rep_person_name": "Chlo\u00EB Everaert"
  },
  "summary_narrative": "Het voorstel tot een met splitsing door overneming gelijkgestelde verrichting betreft een parti\u00EBle splitsing van PILLAERT MESTSTOFFEN NV, waarbij de activiteiten als groothandelaar in minerale meststoffen en aanverwante producten worden overgedragen aan TRIFERTO BELGIUM NV. De overdracht is gebaseerd op de boekhoudkundige eigenvermogenswaarde per 31 december 2021, met een ruilverhouding van 0,2215 nieuwe aandelen van TRIFERTO BELGIUM NV per aandeel van PILLAERT MESTSTOFFEN NV. De buitengewone algemene vergaderingen zullen over de goedkeuring beslissen, met een streefdatum van 30 juni 2022.",
  "co_filed_documents": [
    "voorstel tot een met splitsing door overneming gelijkgestelde verrichting van 11 mei 2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VRC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.608.765",
    "name_full": "TRIFERTO BELGIUM"
  }
}

{
  "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": "0405.608.765",
    "name_full": "TRIFERTO BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Brokking",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Rossy",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.608.765",
    "name_full": "TRIFERTO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Rossy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai Fredrik Kikkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai Fredrik Kikkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.608.765",
    "name_full": "TRIFERTO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VRC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.608.765",
    "name_full": "TRIFERTO BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jeroen Rossy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-03-13",
    "act_kind_objet": "Wijziging uitoefening van mandaat van commissaris"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.608.765",
        "name": "TRIFERTO BELGIUM",
        "role": "other",
        "address": "Koopvaardijlaan 180/182-9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de vertegenwoordiging van de commissaris VRC Bedrijfsrevisoren in de raad van bestuur van TRIFERTO BELGIUM, met overgang van Aridr\u00E9 Geeroms naar Geert Keunen en Bart Van Steenberge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.608.765",
    "name_full": "TRIFERTO BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Rossy",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 maart 2018 heeft de rechtbank van koophandel Gent een notari\u00EBle akte neergelegd waarin wordt bepaald dat de commissaris VRC Bedrijfsrevisoren van TRIFERTO BELGIUM vanaf 1 december 2017 vertegenwoordigd wordt door Geert Keunen en Bart Van Steenberge, in plaats van Aridr\u00E9 Geeroms. De wijziging is besloten door het bestuur van de NV.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert-Jan de Groot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Rossy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Rossy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Brokking",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.608.765",
    "name_full": "TRIFERTO BELGIUM"
  }
}

{
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