SAVAL

{
  "facts": [
    {
      "type": "filing",
      "quote": "08 APR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uitreksel uit de notulen van de Raad van Bestuur van 26 januari 2026",
      "value": "2026-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De raad van bestuur beslist dat elk huidig en toekomstig lid van het bestuursorgaan woonplaats kiest op de zetel van de vennootschap, zijnde Oostkaai 25, bus 6, 2170 Merksem, voor alle materies die verband houden met de uitoefening van hun mandaat, in toepassing van artikel 2:54 van het Wetboek van vennootschappen en verenigingen.",
      "value": {
        "rule": "Elk huidig en toekomstig lid van het bestuursorgaan kiest woonplaats op de zetel van de vennootschap voor alle materies die verband houden met de uitoefening van hun mandaat",
        "legal_basis": "artikel 2:54 van het Wetboek van vennootschappen en verenigingen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur beslist om mandaat te geven aan Maria Trombetta van Halsten Law BV. kantoorhoudende te 2018 Antwerpen, Lange Lozanastraat 142, en met macht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de publicatie van de bijzondere volmacht en aanpassing bestaande volmacht in de Bijlagen bij het Belgisch Staatsblad, alle administratieve formaliteiten te vervullen en de Vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket van hun keuze en of de griffie van de ondernemingsrechtbank, en om het nodige te doen.",
      "value": {
        "scope": "publicatie van de bijzondere volmacht en aanpassing bestaande volmacht in de Bijlagen bij het Belgisch Staatsblad, alle administratieve formaliteiten te vervullen en de Vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket van hun keuze en of de griffie van de ondernemingsrechtbank, en om het nodige te doen",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Woonplaatskeuze - bijzondere volmacht",
      "value": "Woonplaatskeuze - bijzondere volmacht",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1860,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0413.791.211",
      "kind": "company",
      "name": "Saval",
      "attrs": {
        "seat": "Oostkaai 25, bus 6 - 2170 Merksem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Maria Trombetta",
      "attrs": {
        "role": "Gevolmachtigde",
        "affiliation": "Halsten Law BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Halsten Law BV",
      "attrs": {
        "address": "Lange Lozanastraat 142, 2018 Antwerpen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Maria Trombetta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vrancken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Albert Draaijer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Scheyltjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fulco de Vries",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-15",
    "filing_date": "2023-02-13",
    "act_kind_objet": "2170 Antwerpen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een tussentijdse balans wordt opgeheven overeenkomstig artikel 12:51.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.791.211",
        "name": "SAVAL",
        "role": "acquiring",
        "address": "Oostkaai 25 bus 6, 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BLUMACO INDUSTRIES",
        "role": "absorbed",
        "address": "Steenweg 232, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:51"
    ],
    "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 gehele patrimoine, inclusief alle rechten en verplichtingen, wordt overgedragen van BLUMACO INDUSTRIES naar SAVAL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SAVAL besliste op 29 december 2022 de fusie met BLUMACO INDUSTRIES, met ingang van 1 januari 2023, waarbij de gehele patrimoine van BLUMACO INDUSTRIES wordt overgenomen door SAVAL. De vergadering verleende ook de nodige bevoegdheden aan de raad van bestuur voor de uitvoering van deze besluiten.",
  "co_filed_documents": [
    "expeditie en volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Goedele Buekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-02",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.791.211",
        "name": "SAVAL NV",
        "role": "acquiring",
        "address": "Oostkaai 25 bus 6, 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.248.894",
        "name": "BLUMACO INDUSTRIES BV",
        "role": "absorbed",
        "address": "Steenweg 232, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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 vermogen van de Overgenomen Vennootschap (BLUMACO INDUSTRIES BV) zal overgaan op de Overnemende Vennootschap (SAVAL NV), inclusief alle roerende en onroerende goederen, activa, rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Goedele Buekens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 oktober 2022 hebben de bestuursorganen van SAVAL NV en BLUMACO INDUSTRIES BV een fusievoorstel opgesteld voor een fusie door overneming, waarbij SAVAL NV het gehele vermogen van BLUMACO INDUSTRIES BV overneemt. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, met name op administratief en organisatorisch vlak. Het voorstel wordt voorgelegd aan de algemene vergaderingen van aandeelhouders voor goedkeuring, met een streefdatum van 31 januari 2023.",
  "co_filed_documents": [
    "de notulen van de raad van bestuur van 24 oktober 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger voor SK FireSafety Group BV",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 de Swart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger voor SK FireSafety Group BV",
      "person": {
        "rrn": null,
        "name": "Filip Vrancken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Windelen Tom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Albert Draaijer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Scheyltjens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sara Eggermont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-24",
    "filing_date": "2017-07-12",
    "act_kind_objet": "Neerlegging 556 - ontslag en benoeming bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.791.211",
        "name": "SAVAL",
        "role": "other",
        "address": "Oostkaai 25 bus 6, 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SK FireSafety Group B.V.",
        "role": "acquiring",
        "address": "Huifakkerstraat 22, 4815 PN Breda, Nederland",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Andrianus van Overveld",
        "role": "other",
        "address": "Wildhage 12, 4847 CR Teteringen, Nederland",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Ren\u00E9 Cornelis Antonius de Swart",
        "role": "other",
        "address": "P.C. Hooftlaan 26, 3705 AH Zeist, Nederland",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het bestuurdersmandaat van Andrianus van Overveld naar Ren\u00E9 Cornelis Antonius de Swart, met ingang van het overlijden van de vorige bestuurder. De benoeming is voorzien in het kader van een vervanging van het mandaat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Eggermont",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van SAVAL besloten op 27 juni 2017 de herbenoeming van Andrianus van Overveld als bestuurder met ingang van 4 mei 2016, en de benoeming van Ren\u00E9 Cornelis Antonius de Swart van SK FireSafety Group B.V. als bestuurder met ingang van het overlijden van van Overveld. Daarnaast werd een bijzondere volmacht verleend aan bestuurders en advocaten van Clifford Chance LLP om de neerlegging van het besluit bij de griffie van de Rechtbank van Koophandel en de publicatieformaliteiten uit te voeren.",
  "co_filed_documents": [
    "origineel schriftelijk besluit van aandeelhouders dd. 27 juni 2017"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Philip Scheyltjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Marijn Thijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Marcel Kimpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Verrijssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.W. Mussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis van Laarhoven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}