TROTEC

{
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    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Beatrix Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "name": "Bruno Pauwelyn",
        "address": null,
        "birth_date": null
      }
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  ],
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  },
  "subject_company": {
    "kbo": "0428.862.932",
    "name_full": "TROTEC"
  }
}

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  "name_change": {
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  },
  "subject_company": {
    "kbo": "0428.862.932",
    "name_full": "TROTEC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

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    "kbo": "0428.862.932",
    "name_full": "TROTEC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VRC bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0428.862.932",
    "name_full": "TROTEC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Pauwelyn Bruno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "SICCO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwelyn Bruno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SICCO BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PADORE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELYN-CHRISTIAENS NV",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0428.862.932",
    "name_full": "TROTEC"
  }
}

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  "name_change": {
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0428.862.932",
    "name_full": "TROTEC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

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  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0428.862.932",
    "name_full": "TROTEC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0428.862.932",
    "name_full": "TROTEC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Pauwelyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELYN-CHRISTIAENS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SICCO BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PADORE BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.862.932",
    "name_full": "TROTEC"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Stephan Mourisse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roesbrugge-Haringe/Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-12",
    "filing_date": "2015-02-02",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING MET HET OOG OP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-01-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel TROTEC als DOSI-INVEST verklaren akkoord met het afzien van de revisorale verslaggeving inzake de parti\u00EBle splitsing.",
    "articles": [
      "731 \u00A71 in fine",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.862.932",
        "name": "TROTEC",
        "role": "demerged",
        "address": "Albert I laan 21, 8630 Veurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0864.755.889",
        "name": "DOSI-INVEST",
        "role": "recipient",
        "address": "Albert I laan 21, 8630 Veurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "728",
      "731",
      "734",
      "677",
      "767"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1393,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een gedeelte van het vermogen van TROTEC, inclusief materi\u00EBle vaste activa, schulden en voorzieningen, met een netto-actief van \u20AC670.945,77. Het omvat ook onroerende goederen, waaronder een bedrijfsgebouw op Albert I-laan 21 en een bedrijfsgebouw op Albert I-laan 23\u002B in Veurne.",
    "equity_transferred_eur": 670945.77,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0428.862.932",
    "name_full": "TROTEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Isabelle Vansteenkiste, Eug\u00E9nie Carrez, Linda Martens"
  },
  "summary_narrative": "De buitengewone algemene vergadering van TROTEC en DOSI-INVEST besloot tot een parti\u00EBle splitsing waarbij een gedeelte van het vermogen van TROTEC, inclusief vaste activa, schulden en onroerende goederen, werd overgedragen aan DOSI-INVEST. De overdracht is gebaseerd op de jaarrekening per 30 juni 2014. De kapitalen van beide vennootschappen werden aangepast, en de statuten werden gewijzigd. De splitsing werd goedgekeurd met eenparigheid van stemmen.",
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten Naamloze vennootschap \u0022TROTEC\u0022 23/01/2015"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Stephan Mourisse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roesbrugge-Haringe/Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-03-23",
    "filing_date": "2003-03-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2009-03-09",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede zaterdag van de maand juni om 16u",
    "old_schedule": "tweede zaterdag van de maand juni om 16u",
    "effective_from_year": 2009,
    "rule_changes_summary": "De datum van de jaarvergadering wordt aangepast aan het nieuwe boekjaar, dat vanaf 1 januari begint. Overgangsmaatregel: eerstvolgende AGM in juni 2010."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Albert I Laan 21, 8630 Veurne",
    "address_old": "Albert I Laan 21, 8630 Veurne",
    "effective_date": "2009-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0428.862.932",
    "name_full": "Trotec",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2009-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Mourisse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie akte",
    "Geco\u00F6rdineerde statuten van 9 maart 2009"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2010,
    "transition_period_end": "2009-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Linda Martens"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mevrouw Linda Martens, Mevrouw Isabelle Vansteenkiste",
    "grantor_name": "Trotec",
    "scope_summary": "Volmacht tot uitvoering van alle formaliteiten bij het Ondernemingsloket, Kruispuntbank van Ondernemingen en Belasting over de Toegevoegde Waarde, inclusief het tekenen van documenten en formulieren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "administrative_procedures"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de vergadering of de raad van bestuur.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}