Belden Solutions

{
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-04",
    "filing_date": "2025-07-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "30 juni om 15u",
    "old_schedule": "derde vrijdag van juni om 15u",
    "effective_from_year": 2025,
    "rule_changes_summary": "Artikel 13 van de statuten gewijzigd: nieuwe datum voor de gewone algemene vergadering vastgelegd; indien 30 juni een weekend of feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "Belden Solutions",
    "legal_form": "NV"
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    "geco\u00F6rdineerde tekst van statuten"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
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  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
}

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      "role": "local site leader",
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  }
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{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-07-11",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
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    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
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        "name": "OTN Systems NV",
        "role": "acquiring",
        "address": "2250 Olen, Industrielaan 17B",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0799.290.094",
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        "is_foreign": false,
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    ],
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    "is_cross_border": false,
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    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
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    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
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  "summary_narrative": "De buitengewone algemene vergadering van OTN Systems NV heeft op 27 juni 2024 besloten tot een fusie door overneming van Belden Industrial Automation Solutions NV, zonder uitgifte van nieuwe aandelen. De fusie treedt juridisch in werking op 1 juli 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. Het kapitaal van OTN Systems wordt verhoogd met 300.000 EUR, en de naam van de vennootschap wordt gewijzigd in \u0027Belden Solutions\u0027.",
  "co_filed_documents": [
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
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{
  "stage": "proposal",
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    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2024-05-24",
    "filing_date": "2024-05-14",
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        "jurisdiction_country": "BE"
      },
      {
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        "name": "Belden Industrial Automation Solutions NV",
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. De activiteiten omvatten fabricage, commercialisering, handel, installatie, onderhoud en technische dienstverlening op het gebied van industri\u00EBle elektrische producten, meet- en controle-instrumenten, telecommunicatie, databeheer en beveiliging.",
    "equity_transferred_eur": null,
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    "org_rep_person_name": null
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  "summary_narrative": "Dit is een voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen OTN Systems NV (overnemende vennootschap) en Belden Industrial Automation Solutions NV (over te nemen vennootschap), waarbij het gehele vermogen van de laatste overgaat op de eerste. De fusie is silencieus, aangezien alle aandelen van beide vennootschappen reeds in handen zijn van \u00E9\u00E9n persoon. De fusie zal juridisch vanaf 1 juli 2024 en boekhoudkundig vanaf 1 januari 2024 worden geacht uitgevoerd. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen, gepl",
  "co_filed_documents": [
    "voorstel tot een met fusie door overneming gelijkgestelde verrichting van 3 mei 2024"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "Otn Systems"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 17b, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "17b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Atealaan 34, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig en in het bijzonder met het oog op de neerlegging ter bekendmaking welk tot op heden nog niet gebeurde, de beslissing van de raad van bestuur de dato 8 november 2011 om met ingang van 1 september 2011 de maatschappelijke zetel te verpla",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2: zetel\nDe zetel is gevestigd te 2250 Olen, Industrielaan 17b.\nDe Raad van Bestuur kan de zetel binnen het Vlaamse Gewest en het Brussels Gewest verplaatsen en waar dan ook bijkantoren en andere centra van werkzaamheden oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 17b, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "17b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Atealaan 34, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig en in het bijzonder met het oog op de neerlegging ter bekendmaking welk tot op heden nog niet gebeurde, de beslissing van de raad van bestuur de dato 8 november 2011 om met ingang van 1 september 2011 de maatschappelijke zetel te verpla",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2: zetel\nDe zetel is gevestigd te 2250 Olen, Industrielaan 17b.\nDe Raad van Bestuur kan de zetel binnen het Vlaamse Gewest en het Brussels Gewest verplaatsen en waar dan ook bijkantoren en andere centra van werkzaamheden oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 17b, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "17b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Atealaan 34, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig en in het bijzonder met het oog op de neerlegging ter bekendmaking welk tot op heden nog niet gebeurde, de beslissing van de raad van bestuur de dato 8 november 2011 om met ingang van 1 september 2011 de maatschappelijke zetel te verpla",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2: zetel\nDe zetel is gevestigd te 2250 Olen, Industrielaan 17b.\nDe Raad van Bestuur kan de zetel binnen het Vlaamse Gewest en het Brussels Gewest verplaatsen en waar dan ook bijkantoren en andere centra van werkzaamheden oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-12-22",
    "filing_date": "2011-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2011-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems",
    "legal_form": "naamloze vennootschap"
  },
  "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": [
    "afschrijf akte",
    "geco\u00F6rdineerde statuten",
    "verslag commissaris (optieplan)",
    "verslag raad van bestuur (optieplan)",
    "verslag raad van bestuur (art. 583 \u002B art. 560 W.Venn.)"
  ]
}