TECHNICUM

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The acquiring companies will provide a detailed written report in accordance with article 5:133, \u00A71, 1\u00B0 WVV, as the statutory report is waived.",
    "articles": [
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.477.112",
        "name": "TECHNICUM",
        "role": "demerged",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1023.369.004",
        "name": "TechSalE",
        "role": "recipient",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1023.368.806",
        "name": "CDTech",
        "role": "recipient",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1023.368.608",
        "name": "TechSaleFondsB",
        "role": "recipient",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1023.368.311",
        "name": "TechSaleFondsA",
        "role": "recipient",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1028.378.360",
        "name": "Techbesthuur",
        "role": "recipient",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "1 aandeel",
    "new_shares_issued_n": 500,
    "real_estate_included": true,
    "patrimony_description": "The entire assets and liabilities of TECHNICUM, including real estate properties and associated equity, are transferred to the acquiring companies.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0805.477.112",
    "name_full": "TECHNICUM",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van TECHNICUM en vijf andere vennootschappen hebben op 1 oktober 2025 een gezamenlijk voorstel goedgekeurd voor een splitsing door overneming. Hierbij wordt het volledige vermogen van TECHNICUM, inclusief onroerend goed, in ruil voor nieuwe aandelen ingebracht in de vijf verkrijgende vennootschappen. De aandeelhouders van TECHNICUM worden voor de inbreng uitsluitend vergoed door de uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "Voorstel tot splitsing"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Joel Vangronsveld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen-Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Alle aandeelhouders hebben verklaard te verzaken aan de uitoefening van hun voorkeurrecht tot inschrijving.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.477.112",
        "name": "TECHNICUM",
        "role": "contributor",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BV Vaso Constructions",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "N.V. J.M. Construct",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A7 2",
      "5:130, \u00A72",
      "5:8",
      "5:9"
    ],
    "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 vennootschap verhoogt het beschikbare eigen vermogen met 50.000 euro door inbreng in geld van twee aandeelhouders, zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 50000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0805.477.112",
    "name_full": "TECHNICUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TECHNICUM heeft besloten om het beschikbare eigen vermogen te verhogen met 50.000 euro door inbreng in geld van BV Vaso Constructions en N.V. J.M. Construct, zonder uitgifte van nieuwe aandelen. De vergadering heeft ook de opdracht gegeven aan de notaris om de co\u00F6rdinatie van de statuten op te maken en de volmachten verleend aan mevrouw PLANCKE Chantal voor het vervullen van formaliteiten bij het Ondernemingsloket en de KBO.",
  "co_filed_documents": [
    "een eensluidend afschrift van de akte met onderhandse volmacht(en)",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen stellen voor om de verslaggeving zoals uiteengezet in artikel 12:61 WVV te doen afstand, maar dienen een omstandig schriftelijk verslag op te stellen overeenkomstig artikel 5:133, \u00A71. 1\u00B0 WVV.",
    "articles": [
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.477.112",
        "name": "TECHNICUM",
        "role": "demerged",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1023.369.004",
        "name": "TechSalE",
        "role": "recipient",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1023.368.806",
        "name": "CDTech",
        "role": "recipient",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1023.368.608",
        "name": "TechSaleFondsB",
        "role": "recipient",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1023.368.311",
        "name": "TechSaleFondsA",
        "role": "recipient",
        "address": "Kolonel Dusartplein 20, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:50",
      "12:73",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel",
    "new_shares_issued_n": 400,
    "real_estate_included": true,
    "patrimony_description": "De Partieel te Splitsen Vennootschap zal een deel van haar vermogen, bestaande uit onroerende goederen (een schoolgebouw en grond), overdragen aan de Verkrijgende Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0805.477.112",
    "name_full": "TECHNICUM",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthea Debou",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Partieel te Splitsen Vennootschap TECHNICUM voert een parti\u00EBle splitsing uit in toepassing van artikel 12:8 WVV. Het Afgesplitste Vermogen, bestaande uit onroerende goederen, wordt overgedragen aan vier nieuwe vennootschappen (TechSalE, CDTech, TechSaleFondsB en TechSaleFondsA). De aandeelhouders van TECHNICUM worden vergoed met nieuwe aandelen in de verkrijgende vennootschappen. De splitsing zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergaderingen.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kolonel Dusartplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Havermarkt",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "beslist om, met ingang van 1 mei 2025, de zetel van de Vennootschap te verplaatsen: van: 3500 Hasselt, Havermarkt 22, naar: 3500 Hasselt, Kolonel Dusartplein 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.477.112",
    "name_full": "TECHNICUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACHIELS Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827597565",
        "name": "JEMI CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen als vervangend B-bestuurders, met ingang van 08 februari 2024, voor onbepaalde duur: de besloten vennootschap JEMI CONSULT met zetel te 3500 Hasselt, Pietelbeekstraat 85, met ondernemingsnummer 0827.597.565, voor wie als vaste vertegenwoordiger wordt aan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOETAERS Fabienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458271847",
        "name": "BEFAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "-de besloten vennootschap BEFAS, met zetel te 3570 Alken, Meerdegatstraat 66, met ondernemingsnummer 0458.271.847, voor wie als vaste vertegenwoordiger wordt aangesteld: Mevrouw SOETAERS Fabienne, wonende te 3570 Alken, Meerdegatstraat 66."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.477.112",
    "name_full": "TECHNICUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Havermarkt 22, 3500 Hasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "VASO Constructions"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VASO Constructions",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "IRREALIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IRREALIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0880.297.467",
        "name": "ED SOMERS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0880.297.467",
      "holder_org_name": "ED SOMERS INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0894.672.669",
        "name": "VGV INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0894.672.669",
      "holder_org_name": "VGV INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0680.716.009",
        "name": "TRIVIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0680.716.009",
      "holder_org_name": "TRIVIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0805.477.112",
    "name_full": "TECHNICUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-04",
  "post_incorporation_mandates": []
}