CENTRIC BELGIUM

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{
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  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
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  },
  "conversion": null,
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        "name": "CENTRIC BELGIUM NV",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
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        "role": "recipient",
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      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
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      "12:75",
      "12:74"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel per aandeel",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat alle activa en passiva van de Splitsende Vennootschap die specifiek betrekking hebben op de \u0027Professional Staffing Activiteiten\u0027, inclusief diensten, specialisten, contracten en gerelateerde financi\u00EBle posten. Het omvat geen activa of passiva die verband houden met de hoofdactiviteiten van de Splitsende Vennootschap.",
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    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van de raad van bestuur van CENTRIC BELGIUM NV voor een met splitsing door oprichting gelijkgestelde verrichting overeenkomstig artikel 12:8, 1\u00B0 juncto 12:75 WVV heeft tot doel de Professional Staffing Activiteiten van de Splitsende Vennootschap te verzelfstandigen door overdracht aan een nieuw op te richten besloten vennootschap (IT Professional Staffing BV). De overdracht is gebaseerd op een 1:1 ruilverhouding van aandelen, zonder geldelijke opleg. De nieuwe vennootschap zal op 1 januari 2025 boekhoudkundig de verantwoordelijkheid overnemen.",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
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  "should_reroute_to_category": null
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{
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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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  },
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    "patrimony_description": "De overdracht van het mandaat van vaste vertegenwoordiger van Centric Holding B.V. als bestuurder van CENTRIC BELGIUM, met name de benoeming van mevrouw Oquendo-Jans Hendrica Petronella Johanna Maria als vaste vertegenwoordiger.",
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  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van CENTRIC BELGIUM heeft vastgesteld dat in de notulen van 1 juli 2019 een fout werd gemaakt over de aanvangsdatum van het mandaat van mevrouw Oquendo-Jans als vaste vertegenwoordiger van Centric Holding B.V. De vergadering heeft besloten de fout te rectificeren door de correcte datum van 1 juli 2019 te publiceren in de Bijlagen bij het Belgisch Staatsblad. Daarnaast heeft de vergadering de be\u00EBindiging van het mandaat van mevrouw Oquendo-Jans met ingang van 3 maart 2020 vastgesteld.",
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}

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{
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-01-21",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2010-01-21",
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.850.238",
        "name": "ORQUA",
        "role": "acquiring",
        "address": "te 2000 Antwerpen, Frankrijklei 106",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.275.572",
        "name": "Centric Managed ICT Services Evere",
        "role": "absorbed",
        "address": "te 2000 Antwerpen, Frankrijklei 106",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.127.815",
        "name": "Centric Managed ICT Services Antwerp",
        "role": "absorbed",
        "address": "te 2000 Antwerpen, Frankrijklei 106",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.366.832",
        "name": "Centric Offices Belgium",
        "role": "absorbed",
        "address": "te 2000 Antwerpen, Frankrijklei 106",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.999.290",
        "name": "CENTRIC INFRASTRUCTURE SERVICES",
        "role": "absorbed",
        "address": "te 1140 Brussel (Evere), Kolonel Bourgstraat 111",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.266.484",
        "name": "CENTRIC SYSTEM \u0026 SERVICES",
        "role": "absorbed",
        "address": "te 8020 Oostkamp, Siemenslaan 12",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2009-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel, inclusief immateri\u00EBle bestanddelen, activiteiten, vergunningen, klanten, bedrijfsorganisatie, boekhouding, archief en lopende verbintenissen.",
    "equity_transferred_eur": 6942498.41,
    "accounting_effective_date": "2010-01-01"
  },
  "subject_company": {
    "kbo": "0463.850.238",
    "name_full": "ORQUA",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BOFIDI-REVAC",
    "person_name": null,
    "org_rep_person_name": "Bartel DECROOS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van ORQUA, gehouden op 21 januari 2010, heeft besloten tot een vereenvoudigde fusie door overname van vijf naamloze vennootschappen, allen gevestigd in Antwerpen of Brussel. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien ORQUA al alle aandelen van de overgenomen vennootschappen bezat. Vanaf 1 januari 2010 worden de activa en passiva van de overgenomen vennootschappen in de boekhouding van ORQUA opgenomen. De overgenomen vennootschappen verdwijnen zonder liquidatie. Daarnaast werd ORQUA omgezet in een naamloze vennootschap onder de n",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}