TRANZCOM ICT

{
  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 20 JULI 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "general_meeting",
      "quote": "Uittreksel ui de notulen van de Algemene Vergadering van 15 juli 2026",
      "value": "15/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Edwin SAMYN: mandaat wordt verlengd tot 18/06/2030",
      "value": {
        "role": "bestuurder",
        "end_date": "2030-06-18"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "18/06/2030"
      }
    },
    {
      "flag": "Name \u0027DEddy\u0027 likely OCR error for \u0027Dddy\u0027 or \u0027D. Ddy\u0027. Date \u0027verlegd\u0027 is typo for \u0027verlengd\u0027.",
      "type": "officer_reappointment",
      "quote": "DEddy VANDERSMISSEN: mandaat wordt verlegd tot 18/06/2030",
      "value": {
        "role": "bestuurder",
        "end_date": "2030-06-18"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "18/06/2030"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1630,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.961.942",
      "kind": "company",
      "name": "Tranzcom ICT",
      "attrs": {
        "seat": "Bourgetlaan 44, 1130 Brussel",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Edwin SAMYN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "flag": "Name appears as \u0027DEddy\u0027 in text, likely OCR error for \u0027Dddy\u0027 or \u0027D. Ddy\u0027. Kept as \u0027Dddy\u0027 assuming \u0027DE\u0027 is a typo for \u0027D\u0027 or similar, but \u0027DEddy\u0027 is the literal string. Corrected to \u0027Dddy\u0027 based on common Belgian names, but \u0027DEddy\u0027 is the source. Actually, looking closely at \u0027DEddy\u0027, it might be \u0027D. Ddy\u0027 or just \u0027Dddy\u0027. I will use \u0027Dddy\u0027 as a reasonable correction for \u0027DEddy\u0027 if \u0027E\u0027 is a typo, or keep \u0027DEddy\u0027 if unsure. Given the instruction to fix obvious OCR garble, \u0027DEddy\u0027 -\u003E \u0027Dddy\u0027 is plausible, but \u0027Edwin\u0027 is clear. Let\u0027s stick to the text \u0027DEddy\u0027 but flag it, or correct to \u0027Dddy\u0027. I will correct to \u0027Dddy\u0027 as \u0027DE\u0027 is likely a scan artifact for \u0027D\u0027 or \u0027D.\u0027. Wait, \u0027DEddy\u0027 could be \u0027D. Ddy\u0027. Let\u0027s use \u0027Dddy\u0027 and flag.",
      "kind": "person",
      "name": "Dddy VANDERSMISSEN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LOMBAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering bespreekt het voorstel tot ontslag van de bestuurder Dhr Bruno LOMBAT en besluit met eenparigheid van stemmen om het mandaat van bestuurder stop te zetten per 1 juli 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM ICT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 194595.03,
      "currency": "EUR",
      "after_eur": 805404.97,
      "delta_eur": -194595.03,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-01",
      "evidence_quote": "Ten gevolge van de Parti\u00EBle Splitsing, beslist de enige aandeelhouder tot kapitaalvermindering ten belope van 194.595,03 EUR, zodat het kapitaal wordt gebracht van 1.000.000,00 EUR tot 805.404,97 EUR, zonder vernietiging van bestaande aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 194595.03,
      "currency": "EUR",
      "after_eur": 805404.97,
      "delta_eur": -194595.03,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Suite \u00E0 la Scission Partielle, l\u0027actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 194.595,03 EUR, pour le porter de 1.000.000,00 EUR \u00E0 805.404,97 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Piet Everaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Voorstel van parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van TRANZCOM NV en CEGELEC INFRA TECHNICS NV verzoeken de aandeelhouders om af te zien van het recht op tussentijdse cijfers en informatie over de financi\u00EBle situatie, conform artikel 12:64 \u00A72, 5\u00B0 in fine en artikel 12:63 van het WVV.",
    "articles": [
      "12:64 \u00A72, 5\u00B0 in fine",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.961.942",
        "name": "TRANZCOM NV",
        "role": "demerged",
        "address": "Bourgetlaan 44, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.190.123",
        "name": "CEGELEC INFRA TECHNICS NV",
        "role": "recipient",
        "address": "Bourgetlaan 44, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0496253661,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:61",
      "12:62",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,0496253661 aandeel per aandeel",
    "new_shares_issued_n": 1568,
    "real_estate_included": false,
    "patrimony_description": "De business unit ENERGY van TRANZCOM NV, inclusief personeel, overeenkomsten met leveranciers en onderaannemers, materi\u00EBle vaste activa, leaseovereenkomsten, handelsvorderingen en -schulden, bankgaranties, cash pooling en rechten/verplichtingen uit leasecontracten, wordt overgedragen aan CEGELEC INFRA TECHNICS NV. Uitgesloten zijn huurcontracten in Asse, voorraadgoederen en belastingschulden.",
    "equity_transferred_eur": 814365.94,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "TRANZCOM NV en CEGELEC INFRA TECHNICS NV, beide onderdeel van de VINCI groep, hebben een voorstel opgesteld voor een parti\u00EBle splitsing volgens artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het doel is om de business unit ENERGY van TRANZCOM NV over te dragen aan CEGELEC INFRA TECHNICS NV, waarbij de aandeelhouder van TRANZCOM NV (VINCI Energies Belgium NV) nieuwe aandelen in CEGELEC INFRA TECHNICS NV ontvangt tegen een exchange ratio van 0,0496253661 per aandeel. De overdracht is gebaseerd op de balans per 31 december 2024 en is boekhoudkundig retroactief vanaf 1 januari ",
  "co_filed_documents": [
    "Splitsingsbalans (Bijlage 1)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Piet Everaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Stevens-Woluwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de scission pr\u00E9vu aux articles 7:179 et 7:197 du CSA.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.961.942",
        "name": "Tranzcom SA",
        "role": "demerged",
        "address": "Avenue du Bourget 44, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.190.123",
        "name": "Cegelec Infra Technologies SA",
        "role": "recipient",
        "address": "Avenue du Bourget 44, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0496253661,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,0496253661 action",
    "new_shares_issued_n": 1568,
    "real_estate_included": false,
    "patrimony_description": "La business unit \u0027ENERGY\u0027 de Tranzcom SA, incluant le personnel, les contrats avec fournisseurs et sous-traitants, les immobilisations corporelles, les cr\u00E9ances et dettes commerciales, les garanties bancaires, le cash pooling, les droits et obligations li\u00E9s aux contrats de leasing, ainsi que les litiges li\u00E9s \u00E0 cette unit\u00E9, seront transf\u00E9r\u00E9s \u00E0 Cegelec Infra Technologies SA. Les biens immobiliers et",
    "equity_transferred_eur": 814365.94,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "Tranzcom",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle, \u00E9tabli par le conseil d\u0027administration des soci\u00E9t\u00E9s Tranzcom SA et Cegelec Infra Technologies SA, pr\u00E9voit le transfert de la business unit \u0027ENERGY\u0027 de Tranzcom SA \u00E0 Cegelec Infra Technologies SA. Ce transfert inclut le personnel, les contrats, les immobilisations, les cr\u00E9ances et dettes commerciales, les garanties bancaires, le cash pooling et les litiges li\u00E9s \u00E0 cette unit\u00E9. L\u0027op\u00E9ration est fond\u00E9e sur les comptes au 31 d\u00E9cembre 2024, prend effet comptablement \u00E0 partir du 1er janvier 2025, et sera juridiquement effective le 1er juillet 2025. En \u00E9change, 1 568 no",
  "co_filed_documents": [
    "Annexe 1 (Bilan de scission)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders, met ingang van 1 januari 2025: - de heer Marc LEMAIRE.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F\u00E9d\u00E9ric MAYN\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders, met ingang van 1 januari 2025: - de heer F\u00E9d\u00E9ric MAYN\u00C9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STROOBANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders, met ingang van 1 januari 2025: - mevrouw Caroline STROOBANT.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CLABOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder benoemt met ingang vanaf 1 januari 2025 de volgende personen tot bestuurders van de Vennootschap: - de heer Luc CLABOUT, geboren op (...),"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DEVOGHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder benoemt met ingang vanaf 1 januari 2025 de volgende personen tot bestuurders van de Vennootschap: - de heer Dirk DEVOGHEL, geboren op (...)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LOMBAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder benoemt met ingang vanaf 1 januari 2025 de volgende personen tot bestuurders van de Vennootschap: - de heer Bruno LOMBAT, geboren op (...)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAYNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De raad van bestuur neemt akte van het einde van het bestuurdersmandaat van de heer Fr\u00E9d\u00E9ric MAYNE en dienvolgens ook van zijn mandaat van gedelegeerd bestuurder per 1 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LOMBAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De raad van bestuur benoemt met ingang van 1 januari 2025 de heer Bruno LOMBAT en de heer Dirk DEVOGHEL als gedelegeerde bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DEVOGHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De raad van bestuur benoemt met ingang van 1 januari 2025 de heer Bruno LOMBAT en de heer Dirk DEVOGHEL als gedelegeerde bestuurders van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants, avec effet au 1er janvier 2025: - monsieur Marc LEMAIRE. L\u0027actionnaire remercie les administrateurs d\u00E9missionnaires pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAYNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants, avec effet au 1er janvier 2025: - monsieur Fr\u00E9d\u00E9ric MAYNE. L\u0027actionnaire remercie les administrateurs d\u00E9missionnaires pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STROOBANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants, avec effet au 1er janvier 2025: - madame Caroline STROOBANT. L\u0027actionnaire remercie les administrateurs d\u00E9missionnaires pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CLABOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2025, les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: -monsieur Luc CLABOUT, n\u00E9 le (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DEVOGHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2025, les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: -monsieur Dirk DEVOGHEL, n\u00E9 le (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LOMBAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2025, les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: -monsieur Bruno LOMBAT, n\u00E9 le (...)"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAYNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la fin du mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric MAYNE et donc de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LOMBAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration nomme avec effet au 1er janvier 2025, Messieurs Bruno LOMBAT et Dirk DEVOGHEL en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DEVOGHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration nomme avec effet au 1er janvier 2025, Messieurs Bruno LOMBAT et Dirk DEVOGHEL en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457961942",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Kathleen D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander en Sofian Milad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat als commissaris van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Ka"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ma\u00EEtre Alain Vanderelst et \u00E0 tout autre avocat du cabinet \u0022 Tilia Law \u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1932 Zaventem, Leuvensesteenweg 369 bus 1, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Tilia Law",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan meester Alain Vanderelst en aan iedere andere advocaat van het kantoor \u0022Tilia Law\u0022, allen daartoe woonstkeuze gedaan hebbende te 1932 Zaventem, Leuvensesteenweg 369 bus 1, elk individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Alain Vanderelst",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Quai de Biestebroeck",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "300"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "D\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : 1130 Bruxelles, avenue du Bourget 44, avec effet au 1er juillet 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Stroobant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Renouvellement du mandat d\u0027Administrateur de la soci\u00E9t\u00E9 de madame Caroline Stroobant avec effet au 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Stroobant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Verlenging van het mandaat van mevrouw Caroline Stroobant als Bestuurder en dit met ingang 1/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lemaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Renouvellement du mandat d\u0027Administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de 5 ans, avec effet r\u00E9troactif au 1er juillet 2021, de Monsieur Marc Lemaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Mayn\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Renouvellement du mandat d\u0027Administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de 5 ans, avec effet r\u00E9troactif au 1er juillet 2021, de Monsieur Fr\u00E9d\u00E9ric Mayn\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Mayn\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveter le mandat de M. Fr\u00E9d\u00E9ric Mayn\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lemaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verlenging van het mandaat van Dhr Marc Lemaire als Bestuurder voor een periode van 5 jaar hetzij tot aan 01/01/2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Mayn\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verlenging vari het mandaat van Dhr Fr\u00E9d\u00E9ric Mayn\u00E9 als Bestuurder voor een periode van 5 jaar, hetzij tot aan 01/01/2026"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Mayn\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "besluit de raad van bestuur met unanimiteit over te gaan tot herbenoeming van de heer Fr\u00E9d\u00E9ric Mayn\u00E9 als gedelegeerd bestuurder, en dit met ingang vanaf 1/07/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Artois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Accepte la d\u00E9mission \u00E0 compter du 31/07/2020 de Monsieur Bart Artois, de ses fonctions et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat au 31/07/2020;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Samyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Nomme en qualit\u00E9 d\u0027administrateur, avec effet au 1er ao\u00FBt 2020 pour un terme de six ans, Monsieur Edwin Samyn, domicili\u00E9 [...]."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Nomme en qualit\u00E9 d\u0027administrateur, avec effet au 1er septembre 2020 pour un terme de six ans, Monsieur Eddy Vandersmissen, domicili\u00E9 [...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Artois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Aanvaardt het ontslag van de Heer Bart Artois, als bestuurder van het bedrijf, met ingang vanaf 31/07/2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Samyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Om voor een periode yan zes jaar en dit met ingang op 1/08/2020, de benoeming van Edwin Samyn, wonende te [...] als bestuurder te bevestigen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Om voor een periode van zes jaar en dit met ingang op 1/09/2020, de benoeming van Eddy Vandersmissen, wonende te [...] als bestuurder te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Kathleen D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat als commissaris van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Ka"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Penninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Luc Penninckx, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Stroobant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Nomme, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2018, pour une dur\u00E9e de quatre ans, Madame Caroline Stroobant, domicili\u00E9e \u00E0..... Ce mandat prendra fin le 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Penninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Aanvaardt het ontslag van de Heer Luc Penninckx, als bestuurder van het bedrijf, met ingang vanaf 1 januari 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Stroobant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Om voor een periode van vier jaar en dit met ingang op 1 januari 2018, de benoeming van Caroline Stroobant, wonende te... als bestuurder te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-31",
    "filing_date": "2017-10-18",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.961.942",
        "name": "TranzCom",
        "role": "acquiring",
        "address": "Biestebroekkaai 300, 1070 ANDERLECHT",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Cuna International BVBA",
        "role": "absorbed",
        "address": "Vlamingveld 43/A, 8490 JABBEKE",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkt aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "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": "Het gehele vermogen van Cuna International BVBA wordt zonder uitzondering of voorbehoud overgenomen door TranzCom onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TranzCom",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 januari 2018 heeft de buitengewone algemene vergadering van de enige aandeelhouder van TranzCom, naamloze vennootschap met zetel te Anderlecht, besloten tot de overname van Cuna International BVBA, gevestigd te Jabbeke, in het kader van een verrichting gelijkgesteld met een fusie door overneming. De overname werd goedgekeurd op basis van het fusievoorstel dat op 5 oktober 2017 werd opgesteld en op 18 oktober 2017 (voor de overgenomen vennootschap) en 26 oktober 2017 (voor de overnemende vennootschap) is neergelegd bij de rechtbanken van Brugge en Brussel. Vanaf 1 januari 2018 worden alle",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-10-18",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022CUNA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.961.942",
        "name": "TranzCom",
        "role": "acquiring",
        "address": "Quai de Biestebroeck 300, 1070 ANDERLECHT",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Cuna International SPRL",
        "role": "absorbed",
        "address": "Vlamingveld 43/A, 8490 JABBEKE",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "74"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TranzCom",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Alain Vanderelst et Laurence D\u0027huyvetter",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de TranzCom, soci\u00E9t\u00E9 anonyme si\u00E9geant \u00E0 Anderlecht, s\u0027est r\u00E9unie le 15 janvier 2018 \u00E0 Bruxelles. Elle a approuv\u00E9 la fusion par absorption de Cuna International SPRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e bas\u00E9e \u00E0 Jabbeke, dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 TranzCom \u00E0 compter du 1er janvier 2018.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe \u00E0 Gateway Building, Luchthaven Nationaal 1 J, B - 1930 Zaventem, repr\u00E9sent\u00E9e par Kath"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain Vanderelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-08",
    "filing_date": "2017-10-05",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption au sens de l\u0027article 676, 1\u00B0"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.961.942",
        "name": "TranzCom",
        "role": "acquiring",
        "address": "1070 Bruxelles, quai de Biestebroeck 300",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.961.942",
        "name": "Cuna International",
        "role": "absorbed",
        "address": "8490 Jabbeke, Vlamingveld 43/A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Cuna International, comprenant des biens meubles et immeubles, des participations, des actifs financiers et des activit\u00E9s commerciales li\u00E9es \u00E0 l\u0027\u00E9lectronique, aux communications, \u00E0 la gestion immobili\u00E8re et aux op\u00E9rations financi\u00E8res, est transf\u00E9r\u00E9 \u00E0 TranzCom.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WEW Advocaten",
    "person_name": null,
    "org_rep_person_name": "Laurence D\u0027huyvetter"
  },
  "summary_narrative": "Le conseil d\u0027administration de TranzCom, soci\u00E9t\u00E9 anonyme, a \u00E9tabli un projet de fusion par absorption de Cuna International, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, en vertu de l\u0027article 719 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676, 1\u00B0 du m\u00EAme code, pr\u00E9voit que les op\u00E9rations de Cuna International seront comptablement consid\u00E9r\u00E9es comme accomplies pour le compte de TranzCom \u00E0 partir du 1er janvier 2018. Aucun droit particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce francophone de Bruxelles.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain Vanderelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-08",
    "filing_date": "2017-10-26",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting In de zin van artikel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.961.942",
        "name": "TranzCom",
        "role": "acquiring",
        "address": "1070 Brussel, Biestebroekkaai 300",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.961.942",
        "name": "Cuna International",
        "role": "absorbed",
        "address": "8490 Jabbeke, Vlamingveld 43/A",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van Cuna International, inclusief roerende en onroerende goederen, activa, passiva en alle rechten en verplichtingen, wordt overgenomen door TranzCom. Het doel van de overgenomen vennootschap omvat import/export van elektronica, handel in communicatiemiddelen, beheer van onroerend goed en participaties in andere ondernemingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "TRANZCOM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VWEW Advocaten",
    "person_name": null,
    "org_rep_person_name": "Alain Vanderelst"
  },
  "summary_narrative": "Het raad van bestuur van TranzCom (NV) heeft een fusievoorstel opgesteld voor een fusie door overneming van Cuna International (BV). De fusie is gebaseerd op artikel 676, 1\u00B0 van het Wetboek van Vennootschappen en is bedoeld om de activiteiten van Cuna International volledig over te nemen door TranzCom. De handelingen van Cuna International worden boekhoudkundig geacht te zijn verricht voor rekening van TranzCom vanaf 1 januari 2018. Er zijn geen bijzondere rechten of voordeel toegekend aan bestuurders of aandeelhouders.",
  "co_filed_documents": [
    "Fusievoorstel opgesteld door de raad van bestuur"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.961.942",
    "name_full": "AEG TRANZCOM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Vanderelst Alain et chaque autre avocat ou collaborateur de WEW Avocats, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Leuvensesteenweg 369/1, 1932 Sint-Stevens-Woluwe, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Vanderelst Alain",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}