Chemelex Belgium

{
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      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
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      "kbo": "0476.282.965",
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    },
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{
  "stage": "proposal",
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
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    "filing_date": "2020-07-31",
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      {
        "kbo": "0476.282.965",
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    ],
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    "legal_articles": [
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. Er vindt geen omwisseling van aandelen plaats, omdat de acquirer al alle aandelen bezit.",
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{
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    "is_associated": false
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  "agm_change": {
    "new_schedule": "derde maandag van juni om twaalf uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2016,
    "rule_changes_summary": "Geen veranderingen in quorum of meerderheidsregels vermeld; enkel datumwijziging."
  },
  "detected_kind": "other_address_change",
  "other_address": {
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    "address_old": "3210 Lubbeek, Staatsbaan 4A",
    "effective_date": "2008-02-01",
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    "old_start_mm_dd": "01-01",
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    "grantee_name": "Bestuursorgaan",
    "grantor_name": "Raad van Bestuur van Pentair Thermal Management Belgium",
    "scope_summary": "De opdracht om de administratieve formaliteiten voor de wijziging van de inschrijving in het rechtspersoonregister, bij de erkende ondernemingsloketten, ter griffie van de rechtbank van koophandel en bij de Belastingdienst voor de toegevoegde waarde uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
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    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de vergadering van aandeelhouders.",
    "substitution_allowed": false
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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      },
      "old_address": {
        "raw": "Staatsbaan 4A, 3210 Lubbeek",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Staatsbaan",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "effective_date": "2008-05-01",
      "evidence_quote": "De raad van bestuur heeft BESLOTEN dat de maatschappelijke zetel van de vennootschap wordt verplaatst naar Researchpark Haasrode, Zone 2, Romeinse straat 14, 3001 Leuven, met ingang van 1 mei 2008.",
      "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": "Sylvain Lemmens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-03-21",
    "filing_date": "2008-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2008-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Tyco Thermal Controls",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvain Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 1 februari 2008"
  ]
}