APK Telecom Networksolutions

{
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    "name": "Jean FLEMINGS",
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    "filing_date": "2025-01-14",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
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  "restructuring": {
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      {
        "kbo": "0447.441.303",
        "name": "APK Telecom Networksolutions",
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0695.634.312",
        "name": "APK SMART SOLUTIONS",
        "role": "absorbed",
        "address": "Haltstraat 50 - 3900 Pelt",
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        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0695.492.770",
        "name": "LeVan",
        "role": "absorbed",
        "address": "Haltstraat 50 - 3900 Pelt",
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        "legal_form": "Besloten vennootschap",
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        "jurisdiction_country": null
      }
    ],
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      "12:13",
      "12:50"
    ],
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    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschappen A en B wordt overgenomen door de overnemende vennootschap. Dit omvat alle activa en passiva, activiteiten, handelsnaam, cli\u00EBnteel, boekhouding, intellectuele en industri\u00EBle eigendom, lopende overeenkomsten, en personeel.",
    "equity_transferred_eur": 28520.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0447.441.303",
    "name_full": "APK Telecom Networksolutions",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van APK Telecom Networksolutions NV heeft op 13 december 2024 besloten tot een met fusie door overneming gelijkgestelde verrichting (zusterfusie) volgens artikel 12:7, 2\u00B0 WVV. Hierbij worden de gehele vermogensbestanddelen van APK SMART SOLUTIONS BV en LeVan BV overgenomen door APK Telecom Networksolutions NV zonder uitreiking van nieuwe aandelen. De fusie is ge\u00EFntegreerd in de boekhouding vanaf 1 januari 2024, op basis van de jaarrekening afgesloten per 31 december 2023. Het kapitaal van de overnemende vennootschap wordt verhoogd met 20.460 EUR (A) en 8.06",
  "co_filed_documents": [
    "Uitgifte van de voornoemde akte van zusterfusie, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "Historiek en co\u00F6rdinatie van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Jean FLEMINGS",
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    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - zusterfusie - kapitaalverhoging - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.441.303",
    "name_full": "APK Telecom Networksolutions",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "Uitgifte van de voornoemde akte van zusterfusie, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "historiek en co\u00F6rdinatie van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
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{
  "stage": "completed",
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - zusterfusie -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.441.303",
        "name": "APK Telecom Networksolutions",
        "role": "acquiring",
        "address": "Steenovenstraat 2A - 2390 Malle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0695.634.312",
        "name": "APK SMART SOLUTIONS",
        "role": "absorbed",
        "address": "Haltstraat 50 - 3900 Pelt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0695.492.770",
        "name": "LeVan",
        "role": "absorbed",
        "address": "Haltstraat 50 - 3900 Pelt",
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        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
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      "12:7",
      "12:50",
      "12:13"
    ],
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    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap A en van de over te nemen vennootschap B, als gevolg van een ontbinding zonder vereffening, overgaat op de overnemende vennootschap.",
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    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0447.441.303",
    "name_full": "APK Telecom Networksolutions",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van APK Telecom Networksolutions (ATN) heeft een fusievoorstel goedgekeurd waarbij de volledige activa en passiva van de besloten vennootschappen APK SMART SOLUTIONS en LeVan worden overgenomen door ATN. Deze \u0027zusterfusie\u0027 is een vereenvoudigde fusie waarbij geen nieuwe aandelen worden uitgegeven, maar het beschikbaar eigen vermogen van de overgenomen vennootschappen wordt toegevoegd aan het kapitaal van ATN. De overname is effectief vanaf 1 januari 2024.",
  "co_filed_documents": [
    "Uitgifte van de voornoemde akte van zusterfusie, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "historiek en co\u00F6rdinatie van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 28520,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0447.441.303",
    "name_full": "APK Telecom Networksolutions"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0447.441.303",
    "name_full": "APK TELECOM NETWORKSOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Koen MERTENS",
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-31",
      "evidence_quote": "1.1. het ontslag van BURO MERTENS bv, met zetel te 3720 Kortessem, Daaleindestraat 75, \u041A\u0412\u041E 0824.272.247, vast vertegenwoordigd door de heer Koen MERTENS, als bestuurder vanaf 31 juli 2024.",
      "decharge_status": null,
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    {
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        "name": "Ward KERKHOFS",
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      "subkind": "regular",
      "via_org": {
        "kbo": "0743.979.904",
        "name": "WERKHOFS bv",
        "address": "Hassaluthdreef 74 bus 5.02, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-31",
      "evidence_quote": "1.2. de benoeming van WERKHOFS bv, met zetel te 3500 Hasselt, Hassaluthdreef 74 bus 5.02, KB\u041E 0743.979.904, vast vertegenwoordigd door de heer Ward KERKHOFS, als bestuurder met ingang van 31 juli 2024 voor een periode van zes jaar.",
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    "office_city": "Malle",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.441.303",
    "name_full": "APK TELECOM NETWORKSOLUTIONS",
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    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Maarten BROENS",
    "person_role_at_subject": null
  },
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Flemings \u0026 Jansen",
    "firm_city": null,
    "firm_name": "Flemings \u0026 Jansen, geassocieerde notarissen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-01-01",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.441.303",
        "name": "APK Telecom Networksolutions nv",
        "role": "acquiring",
        "address": "Steenovenstraat 2A, 2390 Malle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0695.492.770",
        "name": "LeVan bv",
        "role": "absorbed",
        "address": "Haltstraat 50, 3900 Pelt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0695.634.312",
        "name": "APK SMART SOLUTIONS bv",
        "role": "absorbed",
        "address": "Haltstraat 50, 3900 Pelt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71 W.I.B.",
      "3:56 KB 29 april 201"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van LeVan bv en APK SMART SOLUTIONS bv wordt overgedragen naar APK Telecom Networksolutions nv. De overdracht omvat alle activa en passiva, inclusief immateri\u00EBle goederen, contracten, en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0447.441.303",
    "name_full": "APK Telecom Networksolutions nv",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0695.492.770",
    "org_name": "Quality Management bv",
    "person_name": null,
    "org_rep_person_name": "Maarten BROENS"
  },
  "summary_narrative": "De bestuursorganen van APK Telecom Networksolutions nv, LeVan bv en APK SMART SOLUTIONS bv hebben een fusievoorstel ingediend voor een vereenvoudigde zusterfusie onder artikel 12:7 en 12:50 WVV. Het gehele vermogen van LeVan bv en APK SMART SOLUTIONS bv zal zonder uitgifte van nieuwe aandelen overgaan op APK Telecom Networksolutions nv. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en administratieve kosten te verlagen. De operatie is ge\u00EFnitieerd vanuit zakelijke overwegingen en is fiscaal neutraal.",
  "co_filed_documents": [
    "Statutenwijziging",
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Flemings \u0026 Jansen",
    "firm_city": null,
    "firm_name": "Flemings \u0026 Jansen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-01-01",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt geen revisoraal verslag opgemaakt.",
    "articles": [
      "12:53 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.441.303",
        "name": "APK Telecom Networksolutions nv",
        "role": "acquiring",
        "address": "Steenovenstraat 2A, 2390 Malle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0695.492.770",
        "name": "LeVan bv",
        "role": "absorbed",
        "address": "Haltstraat 50, 3900 Pelt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0695.634.312",
        "name": "APK SMART SOLUTIONS bv",
        "role": "absorbed",
        "address": "Haltstraat 50, 3900 Pelt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71 W.I.B.",
      "3:56 KB van 29 april"
    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, LeVan bv en APK SMART SOLUTIONS bv, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op de APK Telecom Networksolutions nv.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0447.441.303",
    "name_full": "APK Telecom Networksolutions",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Quality Management bv",
    "person_name": null,
    "org_rep_person_name": "Maarten BROENS"
  },
  "summary_narrative": "De bestuursorganen van APK Telecom Networksolutions nv, LeVan bv en APK SMART SOLUTIONS bv leggen een fusievoorstel vast voor een vereenvoudigde zusterfusie. Hierbij wordt het gehele vermogen van LeVan bv en APK SMART SOLUTIONS bv overgedragen op APK Telecom Networksolutions nv, zonder uitgifte van nieuwe aandelen. De fusie wordt uitgevoerd met toepassing van de bepalingen van artikel 12:7 juncto artikel 12:50 WVV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name": "Jean FLEMINGS",
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    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": true
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  "detected_kind": "other",
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  "subject_company": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Ageres Telecom Networking (ATN NV) heeft op 13 juni 2017 eenparig besloten tot een geruisloze fusie met de BVBA Guana i.C.T., waarbij het gehele vermogen van de overgenomen vennootschap overgaat op de overnemende vennootschap. De fusie is gebaseerd op tussentijdse cijfers afgesloten op 25 mei 2017, met boekhoudkundige retroactiviteit vanaf 1 januari 2017. Geen nieuwe aandelen zijn uitgegeven, aangezien ATN al alle aandelen van Guana i.C.T. bezat. De vergadering besloot ook tot een wijziging van de statuten van ATN, inclusief een naamswijziging naar \u0027APK",
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging, uitgereikt uitsluitend voor neerlegging op de griffie van de rechtbank van koophandel voor registratie",
    "geco\u00F6rdineerde statuten; historiek"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Leuridan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-03-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.441.303",
        "name": "AGERES TELECOM NETWORKING NV",
        "role": "acquiring",
        "address": "Steenovenstraat 2 bus A, 2390 Malle, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.753.119",
        "name": "GUANA I.C.T. BVBA",
        "role": "absorbed",
        "address": "Reppelsebaan 59, 3294 Molenstede, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van GUANA I.C.T. BVBA, inclusief alle activa, passiva, activiteiten en rechten, zal overgaan op AGERES TELECOM NETWORKING NV. De activiteiten omvatten IT-advisering, systeemintegratie, softwareontwikkeling, hardware- en softwareverkoop, elektrische en elektronische installaties, en bouwgerelateerde werkzaamheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0447.441.303",
    "name_full": "AGERES TELECOM NETWORKING NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kerkhofs Paul",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 februari 2017 hebben de bestuursorganen van AGERES TELECOM NETWORKING NV en GUANA I.C.T. BVBA een fusievoorstel vastgesteld voor een fusie door overneming, waarbij AGERES TELECOM NETWORKING NV de overnemende vennootschap is en GUANA I.C.T. BVBA de overgenomen vennootschap. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, de transparantie te verhogen en administratieve kosten te besparen. De fusie is gebaseerd op de artikelen 671 enz. van het Wetboek Vennootschappen en zal vanaf 1 januari 2017 boekhoudkundig worden geacht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Bart Boden",
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        "birth_date": null
      }
    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "BCS bvba",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.441.303",
    "name_full": "Ageres Telecom Networking"
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  "object_change": {
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  "subject_company": {
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    "name_full": "AGERES TELECOM NETWORKING"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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    {
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