DBS - BUYSE

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adriaan Ernon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer pour la mission de commissaire de la soci\u00E9t\u00E9 le cabinet de r\u00E9viseurs d\u0027entreprises Van Havermaet Bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 \u00E0 B-3500 Hasselt, Diepenbekerweg 65 bte 1, inscrit au registre des membres des soci\u00E9t\u00E9s de l\u0027IBR sous le num\u00E9ro B-00065, avec pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.142.672",
    "name_full": "DBS - BUYSE",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Projet de scission portant sur une scission assimil\u00E9e \u00E0 la scission par"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "A report on the in-kind contribution under articles 5:121 and 5:133 of the Code of Companies and Associations will be established by the administrator of the beneficiary company and the company auditor.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.906.385",
        "name": "VAREL SECURITY SA",
        "role": "demerged",
        "address": "3500 Hasselt, Veldstraat 111",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.142.672",
        "name": "DBS-BUYSE SRL",
        "role": "recipient",
        "address": "4400 Fl\u00E9malle, Rue des Semailles 18",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.19,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "5:121",
      "5:133",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 (une) action de la soci\u00E9t\u00E9 \u00E0 scinder partiellement 2,19 nouvelle actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 3577,
    "real_estate_included": false,
    "patrimony_description": "A partial transfer of the patrimony of VAREL SECURITY SA to DBS-BUYSE SRL, including specific assets and personnel, while VAREL SECURITY SA continues to exist.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0879.142.672",
    "name_full": "DBS-BUYSE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker Tilly Consultants SRL",
    "person_name": null,
    "org_rep_person_name": "Wim Van De Walle"
  },
  "summary_narrative": "Un projet de scission partielle a \u00E9t\u00E9 \u00E9tabli le 12 novembre 2024 pour transf\u00E9rer une partie du patrimoine de VAREL SECURITY SA \u00E0 DBS-BUYSE SRL. L\u0027op\u00E9ration pr\u00E9voit l\u0027\u00E9mission de 3.577 nouvelles actions pour l\u0027actionnaire unique de VAREL SECURITY SA, avec un rapport d\u0027\u00E9change de 1 action contre 2,19 actions. Les op\u00E9rations seront consid\u00E9r\u00E9es comme accomplies pour le compte de DBS-BUYSE SRL \u00E0 partir du 1 octobre 2024.",
  "co_filed_documents": [
    "proposition de scission partielle dat\u00E9e du 12 novembre 2024",
    "proposition de scission dat\u00E9e du 30 septembre 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Projet de fusion commun portant sur une fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2024-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "A report on the in-kind contribution is required under articles 5:121 and 5:133, while the report under article 12:26 is waived by the last paragraph of article 12:26, \u00A71 j\u00B0 12:65.",
    "articles": [
      "5:121",
      "5:133",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.926.536",
        "name": "BUYSE TECHNICS",
        "role": "absorbed",
        "address": "7910 Frasnes-lez-Anvaing, Rue Delmotte 2, RPM Hainaut (division Tournai)",
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0879.142.672",
        "name": "DBS-BUYSE",
        "role": "acquiring",
        "address": "4400 Fl\u00E9malle, Rue des Semailles 18, RPM Li\u00E8ge (division Li\u00E8ge)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.005376344086021505,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "186 actions de la soci\u00E9t\u00E9 \u00E0 absorber contre une (1) nouvelle action de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "The integral patrimony of BUYSE TECHNICS SRL, including both rights and obligations, is transferred to DBS-BUYSE SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0879.142.672",
    "name_full": "DBS - BUYSE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.589.735",
    "org_name": "Baker Tilly Consultants SRL",
    "person_name": null,
    "org_rep_person_name": "Wim Van De Walle"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit l\u0027absorption de BUYSE TECHNICS SRL par DBS-BUYSE SRL. Le patrimoine int\u00E9gral de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, ce qui entra\u00EEnera la dissolution de BUYSE TECHNICS SRL. En contrepartie, l\u0027actionnaire unique de BUYSE TECHNICS SRL recevra une nouvelle action de DBS-BUYSE SRL, avec un rapport d\u0027\u00E9change de 186 actions pour une nouvelle action.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bodson David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Monsieur Bodson David a fait savoir qu\u0027il souhaite \u00EAtre d\u00E9mis de son mandat en tant qu\u0027administrateur \u00E0 partir du 31 juillet 2024 (\u00E0 minuit). L\u0027assembl\u00E9 accepte son d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortan Ben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644642697",
        "name": "SRL FORTINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer l\u0027administrateur suivant \u00E0 partir d\u0027aujourd\u0027hui, 12 juillet 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e: SRL FORTINVEST, ayant son si\u00E8ge \u00E0 Veldstraat 111, 3500 Hasselt, inscrite au registre des personnes morales d\u0027Anvers (division Hasselt) sous le num\u00E9ro 0644.642.697, ayant comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.142.672",
    "name_full": "DBS - BUYSE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.142.672",
    "name_full": "DBS CONSULTING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 la SRL Baker Tilly Accountants \u0026 Belastingadviseurs, ayant son si\u00E8ge social en r\u00E9gion flamande et son adresse \u00E0 9300 Alost, Kareelstraat 122, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s d\u00E9coulant du pr\u00E9sent acte aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de la mise \u00E0 jour des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la taxe sur la valeur ajout\u00E9e, ainsi que de cr\u00E9er, \u00E0 la premi\u00E8re demande de l\u2019organe d\u2019administration, un registre \u00E9lectronique des actions dans eStox, sous r\u00E9serve de la pr\u00E9sentation des documents sous-jacents, d\u0027y apporter les modifications demand\u00E9es et, le cas \u00E9ch\u00E9ant, d\u0027y mettre fin.",
      "holder_kbo": null,
      "holder_name": "SRL Baker Tilly Accountants \u0026 Belastingadviseurs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.142.672",
    "name_full": "DBS CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "GRIVEGNEE",
        "region": null,
        "street": "ue Waide-des-Dames",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2015-07-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4400 FLEMALLE, Rue des Semailles, n\u00B0 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.142.672",
    "name_full": "DBS CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals Gewest",
        "street": "Waide des Dames",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Vaux-sous-Ch\u00E8vremont",
        "region": "Waals Gewest",
        "street": "Emile Vandervelde",
        "country": "BE",
        "postcode": "4051",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2011-12-19",
      "evidence_quote": "le g\u00E9rant unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 19 d\u00E9cembre 2011 \u00E0 l\u0027adresse suivante: rue Waide des Dames 76 \u00E0 4030 Li\u00E8ge (Grivegn\u00E9e)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.142.672",
    "name_full": "DBS CONSULTING",
    "legal_form": "SPRL"
  }
}