BIOTERRA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DC Industrial NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GDC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LES SABLI\u00C8RES DE WAUTHIER-BRAINE NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "ivoluiti. BIOTERRA (verkort)"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carsten Meier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ingo Sterck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "L\u00E9on De Cloedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carsten Meier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "Bioterra"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boshoeve BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carsten Meier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "Bioterra"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van den Bosch Bruno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "Bioterra"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DC Industrial nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vandersnickt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GDC nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien De Cloedt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-22",
    "act_kind_objet": "FUSIE DOOR OPSLORPING VAN DE NAAMLOZE VENNOOTSCHAP \u0022DC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.473.855",
        "name": "BIOTERRA",
        "role": "acquiring",
        "address": "Bilzerweg nummer 15 te 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.984.118",
        "name": "DC ONSITE REMEDIATION",
        "role": "absorbed",
        "address": "Bilzerweg 15 te 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "722, \u00A76",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het overgegane vermogen omvat het gehele actief en passief van de overgenomen vennootschap, inclusief alle activa en passiva, zonder uitzondering of voorbehoud. Daaronder valt ook een opstalrecht op een perceel grond gelegen te Genk, Oosterring 16, met een oppervlakte van 7.500 m\u00B2.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-20"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Cleenewerck de Crayencour",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van BIOTERRA, gevestigd te Genk, heeft op 20 april 2017 met \u00E9\u00E9nparigheid van stemmen de fusie door overneming van de naamloze vennootschap DC ONSITE REMEDIATION goedgekeurd. De fusie is uitgevoerd op basis van de jaarrekening per 31 december 2016, met boekhoudkundige retroactiviteit vanaf de dag van de akte. DC ONSITE REMEDIATION is ontbonden zonder vereffening, en haar gehele vermogen is overgenomen door BIOTERRA.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "stedenbouwkundige informatie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Degryse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-09",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De n.v. Bioterra verzoekt om afstand van de verplichting tot verslaglegging voor de n.v. DC Onsite Remediation, overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.473.855",
        "name": "DC Bioterra NV",
        "role": "acquiring",
        "address": "Bilzerweg 15 - 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.984.118",
        "name": "DC Onsite Remediation NV",
        "role": "absorbed",
        "address": "Bilzerweg 15 - 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "676 1\u00B0",
      "719",
      "722 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van DC Onsite Remediation NV wordt overgenomen door DC Bioterra NV. De activiteiten omvatten saneringswerken van bodem, grond, water, lucht, slib, baggerslib, grint, zee- en rivierwerken, afbraak, recycling, en exploitatie van grondstoffen.",
    "equity_transferred_eur": 625000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "DC Bioterra NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GDC N.V.",
    "person_name": null,
    "org_rep_person_name": "Patrick Degryse"
  },
  "summary_narrative": "DC Bioterra NV, houdende 100% van de aandelen van DC Onsite Remediation NV, stelt een fusie door overname voor aan de algemene vergadering van aandeelhouders. De fusie zal leiden tot het overnemen van het gehele vermogen van DC Onsite Remediation NV door DC Bioterra NV zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2015 en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2017. De n.v. Bioterra verzoekt om afstand van de verplichting tot verslaglegging voor de overgenomen vennootschap.",
  "co_filed_documents": [
    "Jaarrekening afgesloten per 31 december 2015 van DC Bioterra NV",
    "Jaarrekening afgesloten per 31 december 2015 van DC Onsite Remediation NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cousin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy Vandersnickt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9rie Bruyaux",
    "firm_city": null,
    "firm_name": "de CLIPPELE-DEGOMME-BRUYAUX, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-29",
    "filing_date": "2008-06-20",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting Opslorping van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0899.014.905",
        "name": "N.V. TOP MEERHOUT",
        "role": "absorbed",
        "address": "2450 Meerhout, Nijverheidsweg 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.473.855",
        "name": "N.V. BIOTERRA",
        "role": "acquiring",
        "address": "3600 Genk, Bilzerweg 15",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, wordt overgenomen zonder kapitaalverhoging en zonder omwisseling van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-12-01"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Bruyaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van N.V. BIOTERRA besloot op 15 december 2015 tot fusie door overneming van N.V. TOP MEERHOUT, waarbij BIOTERRA het gehele vermogen van TOP MEERHOUT overnam zonder kapitaalverhoging en zonder omwisseling van aandelen. De fusie werd uitgevoerd op basis van de balanstoestand per 31 december 2014, met terugwerkende kracht vanaf 1 december 2015. TOP MEERHOUT werd ontbonden zonder vereffening op 30 november 2015.",
  "co_filed_documents": [
    "Een uitgifte",
    "Vier Volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Degryse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-07",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.473.855",
        "name": "Bioterra NV",
        "role": "acquiring",
        "address": "Bilzerweg 15, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.014.905",
        "name": "Top Meerhout NV",
        "role": "absorbed",
        "address": "Nijverheidsweg 11, 2450 Meerhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "676, 1\u00B0",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de n.v. Top Meerhout wordt overgenomen door Bioterra NV. De activiteiten omvatten saneringswerken van bodem, grond, water, slib, baggerslib, grondstoffen, uitbating van grond- en waterwerken, verwerking en verhandeling van granulaten en recyclemateriaal.",
    "equity_transferred_eur": 120037.0,
    "accounting_effective_date": "2015-12-01"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "Bioterra NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.473.855",
    "org_name": "GDC N.V.",
    "person_name": null,
    "org_rep_person_name": "Patrick Degryse"
  },
  "summary_narrative": "De n.v. Bioterra, die al 100% van de aandelen van de n.v. Top Meerhout bezit, stelt een fusie voor waarbij Top Meerhout wordt opgeslorpen in Bioterra zonder uitgifte van nieuwe aandelen. De fusie is gepland op basis van de jaarrekening afgesloten per 31 december 2014, met boekhoudkundige retroactiviteit vanaf 1 december 2015. De fusie zal leiden tot rationalisatie van de exploitatie en vereenvoudiging van de financi\u00EBle structuur, en is onderdeel van een transparant beleid van Bioterra op de Belgische markt.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}