Tronox Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Box",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "Tronox Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marlies Polfliet",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "Tronox Belgium"
  }
}

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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "Tronox Belgium"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "Tronox Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Richard Killebrew",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "Tronox Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brielen 9, 2830 Willebroek, Belgi\u00EB",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Brielen",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Het bestuursorgaan beslist de maatschappelijke zetel, evenals de eventuele vestigingseenheid, van de Vennootschap te verplaatsen naar Marnixlaan 23 (5de verdieping), 1000 Brussel en dit met ingang van 1 juli 2020.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe Tans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-20",
    "filing_date": "2020-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-07-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "Tronox Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Intertrust (Belgium) NV/SA",
    "person_name": "Christophe Tans",
    "org_rep_person_name": "Christophe Tans",
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Notulen van het bestuursorgaan van 10 juli 2020",
    "Bijzondere volmacht aan Christophe Tans en Irene Florescu"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Verkest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shirley Fodor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven Andrew Kaye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "James Richard Killebrew",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "Tronox Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Tronox Belgium",
    "old": "CRISTAL BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "CRISTAL BELGIUM"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dennis Lindop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mede-zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Verkest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mede-zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steve Box",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "Cristal Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 991995.39,
      "delta_eur": 50000.0,
      "before_eur": 941995.39,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "CRISTAL BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-16",
    "filing_date": "2017-10-23",
    "act_kind_objet": "Neerlegging van een fusievoorstel."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-23",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vennoten van de Te Fuseren Vennootschappen verzaken hun verplichting tot het opstellen van een schriftelijk verslag door het bestuursorgaan en commissaris, zoals voorgeschreven in artikelen 694 en 695 van het WVV.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.223.570",
        "name": "Cristal Belgium",
        "role": "acquiring",
        "address": "Brielen 9, B-2830 Willebroek",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0816.884.906",
        "name": "Cristal Europe",
        "role": "absorbed",
        "address": "Brielen 9, 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0616,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "694",
      "695",
      "696"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-07-01",
    "exchange_ratio_text": "1,0616 aandelen van de Overnemende Vennootschap voor 1 aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 530,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Cristal Europe wordt overgenomen door Cristal Belgium. Dit omvat alle activiteiten, activa en passiva van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "Cristal Belgium",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cristal Belgium (CB) en Cristal Europe (CE) zijn besloten vennootschappen met beperkte aansprakelijkheid, gevestigd in Willebroek, die tot doel hebben de uitvoering van dienstencentra en distributieactiviteiten binnen de Millenium-groep. Op 23 oktober 2017 hebben de bestuursorganen van beide vennootschappen het voorstel tot fusie door overneming goedgekeurd, waarbij het gehele vermogen van CE overgaat op CB. De fusie is gebaseerd op een ruilverhouding van 1,0616 aandelen van CB per aandeel van CE, met 530 nieuwe aandelen uitgegeven aan de vennoten van CE. De fusie wordt vanaf 1 juli 2017 boekh",
  "co_filed_documents": [
    "fusievoorstel dd. 23 oktober 2017",
    "notulen van de besluiten van de zaakvoerders dd. 23 oktober 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bancaire",
      "person": {
        "rrn": null,
        "name": "Karen A. Twitchell",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bancaire",
      "person": {
        "rrn": null,
        "name": "Jesus Chagoya",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bancaire",
      "person": {
        "rrn": null,
        "name": "James R. Newgard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.223.570",
    "name_full": "Millenium Inorganic Chemicals Europe"
  }
}