Advanced Engineering Center

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    "is_associated": false
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    "pub_date": "2025-04-15",
    "filing_date": "2018-02-06",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion - A6K/Digital Station"
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    "act_date": "2025-04-07",
    "unanimous": null
  },
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0724.563.373",
        "name": "Advanced Engineering Center (A6K) SRL",
        "role": "acquiring",
        "address": "Quai Arthur Rimbaud, 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0689.710.481",
        "name": "Digital Station SRL",
        "role": "absorbed",
        "address": "Quai Arthur Rimbaud, 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Digital Station SRL, activement et passivement, ainsi que l\u0027ensemble de ses droits et obligations, sera transf\u00E9r\u00E9e \u00E0 Advanced Engineering Center (A6K) SRL. Cela inclut les contrats de consortium, les subventions re\u00E7ues, et les activit\u00E9s li\u00E9es \u00E0 l\u0027h\u00E9bergement de start-up et scale-up num\u00E9riques, ainsi que les op\u00E9rations immobili\u00E8res.",
    "equity_transferred_eur": 200000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
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    "name_full": "Advanced Engineering Center",
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    "org_name": "Sambrinvest SA",
    "person_name": null,
    "org_rep_person_name": "Ornella Di Piazza"
  },
  "summary_narrative": "Les organes d\u0027administration de Digital Station SRL et Advanced Engineering Center (A6K) SRL ont \u00E9tabli un projet de fusion par absorption, dans le cadre de laquelle Digital Station SRL sera absorb\u00E9e par Advanced Engineering Center (A6K) SRL. Cette op\u00E9ration, conforme aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 rationaliser la structure du groupe en centralisant les activit\u00E9s au sein d\u0027une seule entit\u00E9 juridique. La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, sans \u00E9mission de nouvelles actions. L\u0027effet",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "firm_city": null,
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    "is_associated": false
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    "pub_date": "2025-04-15",
    "filing_date": "2018-12-27",
    "act_kind_objet": "Objet de l\u0027acte: PROJET DE FUSION - A6K/ AEA"
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  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0724.563.373",
        "name": "ADVANCED ENGINEERING CENTER (A6K) SRL",
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        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0716.898.195",
        "name": "ADVANCED ENGINEERING ACCELERATOR (AE.CCELERATOR) SA",
        "role": "absorbed",
        "address": "6, Quai Arthur Rimbaud - 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
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      "12:7",
      "12:50"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, activement et passivement, ainsi que l\u0027ensemble de ses droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Le transfert concerne l\u0027ensemble des actifs, passifs, contrats, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 300000.0,
    "accounting_effective_date": "2025-01-01"
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    "org_name": "Sambrinvest SA",
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    "org_rep_person_name": "Ornella Di Piazza"
  },
  "summary_narrative": "Les organes d\u0027administration de ADVANCED ENGINEERING ACCELERATOR (AE.CCELERATOR) SA et de ADVANCED ENGINEERING CENTER (A6K) SRL ont \u00E9tabli un projet de fusion par absorption, dans le cadre de la simplification de la structure du groupe. La fusion est assimil\u00E9e \u00E0 une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, effective \u00E0 compter du 1er janvier 2025, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission de nouvelles actions.",
  "co_filed_documents": [
    "D\u00E9claration de conformit\u00E9 des statuts"
  ],
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  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "pub_date": "2024-02-28",
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    "unanimous": true
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant pour elle-m\u00EAme que pour le compte de tiers, seule ou en association ou en partenariat, avec qui que ce soit, en Belgique ou \u00E0 l\u2019\u00E9tranger, la mise en \u0153uvre et la gestion de lieux d\u2019h\u00E9bergement en lien avec les sciences de l\u2019ing\u00E9nieur.\n- La prise en location ou l\u2019acquisition et l\u2019am\u00E9nagement de biens mobiliers ou immobiliers ;\n- La fourniture de services incluant notamment la mise \u00E0 disposition de bureaux meubl\u00E9s et \u00E9quip\u00E9s dans des espaces partag\u00E9s ou d\u00E9di\u00E9s et d\u2019espace de d\u00E9tente partag\u00E9s ;\n- L\u2019organisation ou la participation \u00E0 des \u00E9v\u00E9nements li\u00E9s aux sciences de l\u2019ing\u00E9nieur ;\n- La mise \u00E0 disposition, sous forme de location, d\u2019espaces pour l\u2019organisation d\u2019\u00E9v\u00E9nements li\u00E9s \u00E0 l\u2019innovation technologique (workshops, sessions de travail collaboratif, projet d\u2019innovation conjoints, etc.) ;\n- La fourniture, en direct ou au travers de sous-traitance, de services li\u00E9s \u00E0 l\u2019innovation technologique ;\n- La mise en place de solutions informatiques ou mat\u00E9rielles facilitant la gestion des espaces ;\n- Le recrutement de personnel ou l\u2019acquisition de services permettant la gestion et l\u2019animation des espaces ;\n- La conclusion de partenariats en lien avec l\u2019objet social ;\n- Toutes autres activit\u00E9s permettant de r\u00E9aliser l\u2019objet social.\nElle peut accomplir toutes ces op\u00E9rations en nom ou pour compte propre, ainsi que pour ses associ\u00E9s ou pour compte de tiers, dans le respect des professions r\u00E9glement\u00E9es.\nLa soci\u00E9t\u00E9 a aussi pour objet la r\u00E9alisation, pour son compte propre, de toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res et notamment :\n\u2013 l\u0027achat, la vente, l\u0027\u00E9change, la construction, la reconstruction, la d\u00E9molition, la transformation, l\u0027exploitation, la location et la g\u00E9rance de tous immeubles b\u00E2tis, meubl\u00E9s ou non ;\n\u2013 l\u0027achat, la vente, l\u0027\u00E9change, la mise en valeur, le lotissement, l\u0027exploitation, la location et l\u0027affermage de tous immeubles non b\u00E2tis.\nElle peut donner \u00E0 bail ses installations et exploitations ou les donner \u00E0 g\u00E9rer \u00E0 des tiers, en tout ou en partie.\nDe mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut, sans que cette \u00E9num\u00E9ration soit limitative, acqu\u00E9rir, ali\u00E9ner tous fonds de commerce, acqu\u00E9rir, cr\u00E9er, c\u00E9der tous brevets, licences, marques de fabrique ou de commerce, s\u2019int\u00E9resser de toutes les mani\u00E8res, sous toutes les formes et en tous lieux, \u00E0 toutes soci\u00E9t\u00E9s ou entreprises, affaires, associations, institutions dont l\u2019objet social serait similaire, analogue ou connexe au sein, ou simplement utile \u00E0 l\u2019extension de ses op\u00E9rations ou \u00E0 la r\u00E9alisation de toute ou partie de son objet social.\nElle peut effectuer tous placements de valeurs mobili\u00E8res, s\u2019int\u00E9resser par voie d\u2019association, d\u2019apport ou de fusion, de souscription, de participation, d\u2019intervention financi\u00E8re ou autrement, \u00E0 ou dans toutes soci\u00E9t\u00E9s ou entreprises, existantes ou \u00E0 cr\u00E9er, et conf\u00E9rer toutes s\u00FBret\u00E9s pour compte de tiers.\nElle peut accomplir toute op\u00E9ration mobili\u00E8re, immobili\u00E8re ou financi\u00E8re, en lien avec son objet social.\nLa soci\u00E9t\u00E9 pourra \u00EAtre administrateur, g\u00E9rant ou liquidateur.",
    "is_lucrative": true,
    "short_summary": "Mise en \u0153uvre et gestion de lieux d\u2019h\u00E9bergement li\u00E9s aux sciences de l\u2019ing\u00E9nieur, y compris location, am\u00E9nagement, organisation d\u2019\u00E9v\u00E9nements, services partag\u00E9s, gestion immobili\u00E8re et activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "gerant",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2019-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:30",
    "month": 4,
    "rule_text": "derde donderdag van april"
  },
  "founding_event": {
    "n_shares_total": 750,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2019-04-04",
      "bank_name": "BNP PARIBAS FORTIS",
      "amount_eur": 750000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 750000.0,
    "incorporation_date": "2019-04-04",
    "amount_subscribed_eur": 750000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0724.563.373",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Advanced Engineering Center",
    "legal_form": "SRL",
    "name_abbreviated": "A6K",
    "zetel_address_raw": "Avenue Georges Lemaitre 62, 6041 Gosselies",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0430.467.687",
        "name": "SAMBRELEASE",
        "legal_form": "SA"
      },
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Anne PRIGNON",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2019-04-04",
        "numac_or_number": "724563373"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}