ETEX BUILDING PERFORMANCE

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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per-Olof Algotsson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Adriaensens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AD-Ministerie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Heytens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Heytens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmachthouder",
      "person": {
        "rrn": null,
        "name": "Michiel Adriaensens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "Etex Building Performance"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Welvaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Schelfhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Spillemaeckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "Etex Building Performance"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "Etex Building Performance"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-19",
    "filing_date": "2018-10-10",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.061.145",
        "name": "ETEX BUILDING PERFORMANCE",
        "role": "other",
        "address": "Bormstraat 24, 2830 Willebroek-Tisselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder in schriftelijke vorm, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 september 2018 heeft een enkele aandeelhouder van ETEX BUILDING PERFORMANCE, naamloze vennootschap met zetel te Willebroek-Tisselt, besluiten genomen in schriftelijke vorm, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 10 oktober 2018 neergelegd bij de rechtbank van Antwerpen, afdeling Mechelen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per-Olof Georg Algotsson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Per-Olof Georg Algotsson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder en Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Van den Kerkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bezoldigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Welvaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onbezoldigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Ash",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "Etex Building Performance"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yves Van Noten",
    "firm_city": null,
    "firm_name": "Van Noten-Verholen, geassocieerde notarissen",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-12",
    "filing_date": "2017-07-03",
    "act_kind_objet": "Fusie door overneming (geruisloze fusie) \u002B wijziging benaming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-06-20",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.061.145",
        "name": "PROMAT INTERNATIONAL",
        "role": "acquiring",
        "address": "2830 Willebroek (Tisselt), Bormstraat 24",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.051.776",
        "name": "SINIAT",
        "role": "absorbed",
        "address": "2830 Willebroek (Tisselt), Bormstraat 24",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719, 4\u00B0",
      "720 \u00A72, 4\u00B0"
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0027SINIAT\u0027 wordt overgenomen, inclusief alle activa, passiva, rechten, verplichtingen, lopende contracten, commerci\u00EBle relaties, knowhow, archieven en boekhoudkundige documenten. Er is geen onroerend goed inbegrepen.",
    "equity_transferred_eur": 142464.43,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "PROMAT INTERNATIONAL",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Noten-Verholen, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Yves Van Noten"
  },
  "summary_narrative": "De naamloze vennootschap \u0027PROMAT INTERNATIONAL\u0027 heeft op 20 juni 2017 een algemene vergadering gehouden waarin met eenparigheid van stemmen besloten werd tot een met fusie door overneming gelijkgestelde verrichting, waarbij de naamloze vennootschap \u0027SINIAT\u0027 wordt overgenomen zonder kapitaalverhoging en zonder omwisseling van aandelen. De fusie treedt in werking op 1 juli 2017 om 00:00 uur. Het gehele vermogen van \u0027SINIAT\u0027 gaat over op \u0027PROMAT INTERNATIONAL\u0027 op basis van de boekhoudkundige staat afgesloten per 31 december 2016. De vennootschap \u0027SINIAT\u0027 wordt ontbonden zonder vereffening. Daarna",
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Spillemaeckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "PROMAT INTERNATIONAL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Claudia Saez Alvarez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-05-02",
    "act_kind_objet": "Raad van bestuur - 30 maart 2017 - Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-04-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.061.145",
        "name": "PROMAT INTERNATIONAL NV",
        "role": "acquiring",
        "address": "Bormstraat 24, 2830 Willebroek, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.061.145",
        "name": "Siniat NV",
        "role": "absorbed",
        "address": "Bormstraat 24, 2830 Willebroek, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Siniat NV worden overgenomen door Promat International NV. De fusie is van de aard van een fusie door overneming met als doel de overname van Siniat NV door Promat International NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "PROMAT INTERNATIONAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Saez Alvarez",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Promat International NV heeft op 30 maart 2017 besloten om een fusievoorstel te neerleggen bij de Rechtbank van Koophandel Antwerpen-Mechelen, met als doel de overname van Siniat NV door Promat International NV. De fusie is ge\u00EFnitieerd overeenkomstig artikel 719 van het Wetboek van Vennootschappen en is voorzien van een volmacht aan Michiel Adriaensens en Claudia Saez Alvarez om het voorstel te neerleggen en te publiceren.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Els De Troyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-06",
    "filing_date": "2017-02-20",
    "act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDERS VAN DE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-02-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.061.145",
        "name": "PROMAT INTERNATIONAL",
        "role": "other",
        "address": "Bormstraat 24 In 2830 Tisselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Freshfields Bruckhaus Deringer LLP",
        "role": "other",
        "address": "Marsveldplein 5, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "LLP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volmacht is uitgevaardigd voor het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen, inclusief alle daartoe behorende handelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "PROMAT INTERNATIONAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van PROMAT INTERNATIONAL, naamloze vennootschap, besluiten bij eenparigheid een bijzondere volmacht toe te kennen aan de bestuurders van de vennootschap, evenals aan Els De Troyer en Philip Van Nevel, gevestigd bij Freshfields Bruckhaus Deringer LLP, met kantoren te Elsene. Deze volmacht geeft de genoemden het recht om individueel te handelen in het kader van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Philip Van Nevel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-28",
    "filing_date": "2016-10-18",
    "act_kind_objet": "WIJZIGING VAN CONTROLE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.061.145",
        "name": "Promat International",
        "role": "other",
        "address": "Bormstraat 24 te 2830 Tisselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van controle overeenkomstig artikel 556 WVV, zonder overdracht van vermogen of rechtsvormverandering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "Promat International",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Van Nevel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 oktober 2016 heeft een enkel aandeelhouder van Promat International, naamloze vennootschap met zetel te Tisselt, een schriftelijk besluit genomen tot wijziging van de controle overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 18 oktober 2016 neergelegd bij de rechtbank van koophandel van Antwerpen en Mechelen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "HR Manager",
      "person": {
        "rrn": null,
        "name": "Elke Tulleneers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Plant Manager",
      "person": {
        "rrn": null,
        "name": "Michael Verschuere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Adjunct-Directeur Financi\u00EBn",
      "person": {
        "rrn": null,
        "name": "Ann Moortgat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Supply Chain Manager",
      "person": {
        "rrn": null,
        "name": "Jan Verbist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Manager Materials and Technology",
      "person": {
        "rrn": null,
        "name": "Kees Both",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "PROMAT INTERNATIONAL"
  }
}

{
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