TRIUM

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  "act_meta": {
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  "co_filed_documents": [],
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    },
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    },
    {
      "kind": "director_in",
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    "kbo": "0456.441.814",
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      },
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    "office_city": "LEUVEN",
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{
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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        "name": "Fr\u00E9d\u00E9rique Bertrand",
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0456.441.814",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Gregory Desmet",
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        "birth_date": null
      },
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        "kbo": "0439814826",
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondermemingen onder het nummer 0439.814.826, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingstraat 72 b7, vertegenwoordigd de heer Gregory Desmet, bedrijfsrevisor, al"
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  "subject_company": {
    "kbo": "0456.441.814",
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{
  "events": [
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  "subject_company": {
    "kbo": "0456.441.814",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-16",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.441.814",
        "name": "TRIUM",
        "role": "acquiring",
        "address": "Herseltsesteenweg 72, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.011.167",
        "name": "SECURITY SERVICE",
        "role": "absorbed",
        "address": "Herseltsesteenweg 72, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:34 \u00A72",
      "12:51 \u00A72, 4\u00B0 in fine",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027SECURITY SERVICE\u0027, inclusief alle rechten en verplichtingen, wordt overgedragen naar de naamloze vennootschap \u0027TRIUM\u0027. De overname gebeurt ten algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "naamloze vennootschap"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027TRIUM\u0027 heeft op 2 juni 2023 besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij het gehele vermogen van de besloten vennootschap \u0027SECURITY SERVICE\u0027 naar \u0027TRIUM\u0027 overgaat. De fusie is ge\u00EFmplementeerd op 1 januari 2023, zonder uitgifte van nieuwe aandelen, aangezien \u0027TRIUM\u0027 al de enige aandeelhouder van \u0027SECURITY SERVICE\u0027 is. De vergadering verklaart dat \u0027SECURITY SERVICE\u0027 geen onroerende goederen of intellectuele eigendomsrechten bezit.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "Volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
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    "pub_date": "2023-04-17",
    "filing_date": "2023-04-06",
    "act_kind_objet": "voorstel fusie"
  },
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    "act_date": "2023-04-19",
    "unanimous": null
  },
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.011.167",
        "name": "SECURITY SERVICE BV",
        "role": "absorbed",
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        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.441.814",
        "name": "TRIUM NV",
        "role": "acquiring",
        "address": "Herseltsesteenweg 72, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "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 SECURITY SERVICE BV, inclusief rechten en verplichtingen, wordt overgenomen door TRIUM NV. De overname omvat alle activiteiten gerelateerd aan beveiligings- en alarminstallaties, elektrische en elektronische systemen, en verwante diensten.",
    "equity_transferred_eur": 31000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": "AFL MANAGEMENT BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET"
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  "summary_narrative": "Dit is een voorstel tot vereenvoudigde fusie door overneming tussen TRIUM NV en SECURITY SERVICE BV, beide gevestigd te Aarschot. De fusie wordt uitgevoerd overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. TRIUM NV, als overnemende vennootschap, zal het gehele vermogen van SECURITY SERVICE BV, inclusief activiteiten in beveiliging en elektrische installaties, overnemen. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en het concurrentievermogen van TRIUM NV te versterken. De handelingen van SECURITY SERVICE BV worden boekhoudkundig geacht vanaf 1 jan",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: -AFL Management srl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
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      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
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      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Martin STRUYF, Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederique BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Frederique BERTRAND, Wanderldreef 19 bus A, 3110 Rotselaar, Belgi\u00EB"
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Philippe LAMBERT, Boulevard Luhr 38, 4900 Spa, Belgi\u00EB."
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    "extractor": "constrained-core-35b"
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    "kbo": "0456.441.814",
    "name_full": "TRIUM",
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{
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        "rrn": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
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{
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    {
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    "kbo": "0456.441.814",
    "name_full": "TRIUM"
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{
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    {
      "kind": "director_in",
      "role": "bijzonder lasthebber",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bijzonder lasthebber",
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        "name": "Fr\u00E9d\u00E9rique Bertrand",
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        "birth_date": null
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        "name": "AFL Management srl",
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      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
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      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Martin STRUYF, Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB"
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      },
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      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Frederique BERTRAND, Wanderldreef 19 bus A, 3110 Rotselaar, Belgi\u00EB"
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        "name": "Philippe LAMBERT",
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        "birth_date": null
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      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Philippe LAMBERT, Boulevard Luhr 38, 4900 Spa, Belgi\u00EB."
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{
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      "kind": "director_in",
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{
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        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826) met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) en"
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{
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      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: AFL Management SRL vertegenwoordigd door dhr. Xavier MIGNOLET"
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      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: dhr. Frederic BERTRAND"
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      "statutaire_vs_werkelijke": "statutaire",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mees Rudiger",
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        "birth_date": null
      },
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      "evidence_quote": "De Algemene Vergadering van 12 oktober 2016 heeft beslist om dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 te ontslaan als bestuurder met ingang vanaf heden en kwijting te verlenen voor zijn mandaat.",
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        "name": "Beteco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "De volgende bestuurders worden benoemd voor een termijn van 6 jaar met ingang vanaf heden tot 12 oktober 2022, bvba Beteco, vertegenwoordigd door dhr. Testelmans Benny ... welke aanvaarden. Er wordt kwijting verleent aan dhr. Testelmans ... voor hun mandaat gedurende het boekjaar 30/09/2015",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "name": "GHQ",
        "address": null,
        "country": null,
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      "effective_date": "2016-10-12",
      "evidence_quote": "De volgende bestuurders worden benoemd voor een termijn van 6 jaar met ingang vanaf heden tot 12 oktober 2022, ... bvba GHQ vertegenwoordigd door dhr. Gillesjans Hugo welke aanvaarden. ... Er wordt kwijting verleent aan ... dhr. Gillesjans voor hun mandaat gedurende het boekjaar 30/09/2015",
      "discharge_granted": true
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
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        "birth_date": null
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      "evidence_quote": "De Algemene Vergadering van 9 maart 2015 heeft beslist om dhr. Testelmans Benny, wonende te 3200 Aarschot, Roodhuisstraat 15, dhr. Gillesjans Hugo, wonende te 1780 Wemmel, Verijk 97 en dhr. Duson Wim, wonende te 3200 Aarschot, Speelhovenstraat 24 te ontslaan als bestuurders met ingang van heden"
    },
    {
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        "name": "Gillesjans Hugo",
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        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "De Algemene Vergadering van 9 maart 2015 heeft beslist om dhr. Testelmans Benny, wonende te 3200 Aarschot, Roodhuisstraat 15, dhr. Gillesjans Hugo, wonende te 1780 Wemmel, Verijk 97 en dhr. Duson Wim, wonende te 3200 Aarschot, Speelhovenstraat 24 te ontslaan als bestuurders met ingang van heden"
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        "name": "Duson Wim",
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        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "De Algemene Vergadering van 9 maart 2015 heeft beslist om dhr. Testelmans Benny, wonende te 3200 Aarschot, Roodhuisstraat 15, dhr. Gillesjans Hugo, wonende te 1780 Wemmel, Verijk 97 en dhr. Duson Wim, wonende te 3200 Aarschot, Speelhovenstraat 24 te ontslaan als bestuurders met ingang van heden"
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        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "en de volgende bestuurders te benoemen voor een termijn van 6 jaar met ingang van heden tot 9 maart 2021, dhr. Testelmans Benny, dhr. Gillesjans Hugo en dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 welke aanvaarden."
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        "rrn": null,
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      },
      "effective_date": "2015-03-09",
      "evidence_quote": "en de volgende bestuurders te benoemen voor een termijn van 6 jaar met ingang van heden tot 9 maart 2021, dhr. Testelmans Benny, dhr. Gillesjans Hugo en dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 welke aanvaarden."
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      },
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      "evidence_quote": "en de volgende bestuurders te benoemen voor een termijn van 6 jaar met ingang van heden tot 9 maart 2021, dhr. Testelmans Benny, dhr. Gillesjans Hugo en dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 welke aanvaarden."
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        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "Op de Raad van Bestuur gehouden na de algemene vergadering is er onderling beslist om dhr. Testelmans Benny te benoemen als afgevaardigd bestuurder welke aanvaardt."
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