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FERRANTI COMPUTER SYSTEMS

Actief
Romeynsweel 7 ·2030 Antwerpen, België
BE 0416.296.878
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Belgisch Staatsblad — aktes

29 aktes
Kapitaalverloop · 5
07-02-2020
v3.2
07-02-2020
v3.2
11-01-2019
v3.2
24-01-2018
v3.2
15-10-2007
v3.2
Adresverloop · 1
29-06-2015
Zetelwijziging
Alle aktes · 29 bijgewerkt 1 jaar geleden
2025
09-05-2025 2 herbenoemd Bestuurswijziging·Lars HANSEN
  • Rob Tillemans — Vaste vertegenwoordiger
  • Xavier Moreels — Vaste vertegenwoordiger
Notaris: Lars HANSEN · AntwerpenKantoor: Deckers Notarissen
Technische details
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    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Rob Tillemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BEEHIVE BUSINESS BV",
        "address": "Rembrandtlaan 18, 3712 AK Huis ter Heide",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Moreels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0699.639.026",
        "name": "MORREY CONSULT BV",
        "address": "Azalea laan 2, 2970 \u0027s Gravenwezel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "subscriber_suspect",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Ernst A. Nijkerk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-04-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kris Moorees",
        "address": "Romeynsweel 7, 2030 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-25",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS",
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    "org_kbo": null,
    "org_name": "Deckers Notarissen",
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  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering dd. 26 juni 2024"
  ],
  "corrected_publication_numac": null
}
09-05-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Lars HANSEN
Samenvatting: Officer designationNotaris: Lars HANSEN · AntwerpenKantoor: Deckers Notarissen
Technische details
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  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-25",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
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    "date": "2024-06-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "commissaire",
    "period_start": "2024-04-24",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BEEHIVE BUSINESS BV"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering dd. 26 juni 2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Ernst A. Nijkerk"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Kris Moorees",
    "grantor_name": "FERRANTI COMPUTER SYSTEMS",
    "scope_summary": "Volmacht om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
24-04-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Olaf Janssen — Commissaris
  • Iris van Peteghem — Bijzondere lasthebber
  • Anna Van de Wiele — Lid van het dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het Dagelijks Bestuur",
      "person": {
        "rrn": null,
        "name": "Anna Van de Wiele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Iris van Peteghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
24-04-2024 2 bestuurders benoemd Bestuurswijziging·Lars HANSEN
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
  • Iris van Peteghem — Bijzondere lasthebber
Notaris: Lars HANSEN · AntwerpenKantoor: Deckers Notarissen
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "0535.666.365",
        "name": "Amcons BV",
        "address": "2243 Zandhoven (Pulle) Marialaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": "BCVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_lasthebber",
      "person": {
        "rrn": null,
        "name": "Iris van Peteghem",
        "address": "2950 Kapellen, Rubensheide 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers Notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
05-08-2021 3 bestuurders benoemd Bestuurswijziging
  • Beehive Business BV — Bestuurder
  • Ernst A. Nijkerk — Voorzitter
  • Morrey Consult bvba — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beehive Business BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Ernst A. Nijkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morrey Consult bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "Ferranti Computer Systems"
  }
}
2020
19-11-2020 Olaf Jansen benoemd tot commissaris Bestuurswijziging
  • Olaf Jansen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Jansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
07-02-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
07-02-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
2019
29-11-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Veronique HULPIAU
Samenvatting: proposalNotaris: Veronique HULPIAU · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-29",
    "filing_date": "2019-11-15",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT ONDER BEZWARENDE TITEL VAN EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.296.878",
        "name": "FERRANTI COMPUTER SYSTEMS",
        "role": "contributor",
        "address": "te 2030 Antwerpen, Romeynsweel 7",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0736.767.161",
        "name": "FRONTFORCE",
        "role": "recipient",
        "address": "te 2030 Antwerpen, Romeynsweel 7",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770 juncto 760 WVV",
      "12:103 juncto 12:93 "
    ],
    "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 over te dragen bedrijfstak \u0027FrontForce\u0027 omvat activa en passiva, contracten, rechten en verbintenissen die rechtstreeks of onrechtstreeks verband houden met de activiteiten van de bedrijfstak, inclusief handelsnaam, domeinnaam, intellectuele eigendomsrechten, cli\u00EBnteel, know-how, materieel vast actief, voorraden, werknemers, vergunningen, dossiers en bankgaranties. Onroerend goed en zakelijke z",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027FERRANTI COMPUTER SYSTEMS\u0027 heeft op 6 november 2019 besloten om de bedrijfstak \u0027FrontForce\u0027 over te dragen aan de naamloze vennootschap \u0027FRONTFORCE\u0027, onder bezwarende titel en zonder uitgifte van aandelen. De overdracht is gebaseerd op artikel 770 juncto 760 WVV en artikel 12:103 juncto 12:93 WVV, en omvat een uitgebreide reeks activa en passiva, inclusief handelsnaam, domeinnaam, contracten, know-how, personeel en voorraden. De boekhoudkundige retroactiviteit begint op 1 januari 2019.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-11-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Veronique HULPIAU
Samenvatting: proposalNotaris: Veronique HULPIAU · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-29",
    "filing_date": "2019-11-06",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT ONDER BEZWARENDE TITEL VAN EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.296.878",
        "name": "FERRANTI COMPUTER SYSTEMS",
        "role": "contributor",
        "address": "te 2030 Antwerpen, Romeynsweel 7",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0736.767.062",
        "name": "SILTA",
        "role": "recipient",
        "address": "te 2030 Antwerpen, Romeynsweel 7",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770",
      "760",
      "12:103",
      "12:93"
    ],
    "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 over te dragen bedrijfstak omvat activa en passiva, contracten, rechten en verbintenissen, personeelsleden (met behoud van rechten), handelsnaam \u0027Silta\u0027, logo, domeinnaam silta-ict.be, intellectuele eigendomsrechten, handelscontracten, offertes, leasingovereenkomsten, cli\u00EBnteel, know-how, materieel vast actief, voorraden, werknemers, vergunningen, dossiers en documenten, passiva en bankgarantie",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027FERRANTI COMPUTER SYSTEMS\u0027 en de naamloze vennootschap \u0027SILTA\u0027 hebben besloten tot de overdracht onder bezwarende titel van de bedrijfstak \u0027Silta\u0027 van de ene naar de andere, overeenkomstig artikels 770 juncto 760 WVV en 12:103 juncto 12:93 WVV. De overdracht omvat een geheel van activa, passiva, contracten, personeel en intellectuele eigendomsrechten, zonder onroerende goederen. De overdracht is financieel vergoed in geld, zonder uitgifte van aandelen. De boekhoudkundige retroactiviteit begint op 1 januari 2019.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-01-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc SLEDSENS
Samenvatting: otherNotaris: Marc SLEDSENS · AntwerpenKantoor: BVBA “Deckers notarissen”
Technische details
{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "BVBA \u201CDeckers notarissen\u201D",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-11",
    "filing_date": "2019-01-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.296.878",
        "name": "FERRANTI COMPUTER SYSTEMS",
        "role": "contributor",
        "address": "Romeynsweel 7, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nijkerk Ernst Alexander",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 257235,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit een zekere en vaststaande lening van Nijkerk Ernst Alexander, ter waarde van \u20AC 4.000.000, die wordt ingebracht als kapitaalverhoging. Het maatschappelijk kapitaal wordt verhoogd met \u20AC 4.000.000,00, waarvoor 257.235 nieuwe preferente aandelen klasse B worden uitgegeven.",
    "equity_transferred_eur": 4000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van FERRANTI COMPUTER SYSTEMS besloot tot een kapitaalverhoging van \u20AC 4.000.000 door inbreng in natura van een lening van Nijkerk Ernst Alexander. Het kapitaal werd verhoogd van \u20AC 8.000.000 naar \u20AC 12.000.000. De inbreng werd vergoed met 257.235 nieuwe preferente aandelen klasse B zonder nominale waarde. De statuten werden aangepast om de nieuwe kapitaalstructuur en dividendregeling te reflecteren.",
  "co_filed_documents": [
    "verslag van de raad van bestuur",
    "verslag van de commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
11-01-2019 Kapitaalverhoging van €4.000.000 tot €12.000.000 Kapitaal & aandelen
  • €8.000.000 → €12.000.000
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12000000,
      "delta_eur": 4000000,
      "before_eur": 8000000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
11-01-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2018
20-08-2018 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • BEEHIVE BUSINESS BV — Bestuurder
  • Ernst A. Nijkerk — Voorzitter
  • Morrey Consult bvba — Bestuurder
  • Alfred F. Nijkerk — Bestuurder
  • FOCUS nv — Bestuurder
  • CHRIVE-INVEST nv — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred F. Nijkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOCUS nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRIVE-INVEST nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEEHIVE BUSINESS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Ernst A. Nijkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morrey Consult bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
13-07-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
13-07-2018 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Zoetic BVBA — Dagelijkse bestuurder
  • Anne-Mie Van de Wiele — Dagelijkse bestuurder
  • Triple-J Consult BVBA — Dagelijkse bestuurder
  • Kris Moorees — Dagelijkse bestuurder
  • Ernst Nijkerk — Dagelijkse bestuurder
  • Arkenia BVBA — Dagelijkse bestuurder
  • Juvaco BVBA — Dagelijkse bestuurder
  • Marc Hurcomb — Dagelijkse bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Arkenia BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Juvaco BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hurcomb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Zoetic BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Mie Van de Wiele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Triple-J Consult BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Moorees",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Nijkerk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
24-01-2018 Kapitaalverhoging van €1.000.000 tot €8.000.000 Kapitaal & aandelen
  • €7.000.000 → €8.000.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8000000,
      "delta_eur": 1000000,
      "before_eur": 7000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
2017
13-11-2017 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Alfred F. Nijkerk — Bestuurder
  • Ernst A. Nijkerk — Bestuurder
  • Johan Sanders — Bestuurder
  • Jan Christiaen — Bestuurder
  • Koen Claesen — Commissaris
  • X4U Executive Services — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred F. Nijkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst A. Nijkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Sanders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Christiaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "X4U Executive Services",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
10-05-2017 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Triple-J Consult — Dagelijks bestuurder
  • Alain Bastiaens — Dagelijks bestuurder
  • Tom Van Haute — Dagelijks bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bastiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Haute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Triple-J Consult",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
2016
28-10-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mark Proost — Ceo, coo
  • Tom Van Haute — Deputy ceo, cto
  • Dick Fens — Ceo
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Dick Fens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO, COO",
      "person": {
        "rrn": null,
        "name": "Mark Proost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Deputy CEO, CTO",
      "person": {
        "rrn": null,
        "name": "Tom Van Haute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
10-06-2016 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Julie Van duynslaeger — Dagelijks bestuurder
  • Alain Bastiaens — Dagelijks bestuurder
  • Julie Van duynslaeger — Dagelijks bestuurder
  • Alain Bastiaens — Dagelijks bestuurder
  • John Ove Thomas Pehrson — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Van duynslaeger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bastiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "John Ove Thomas Pehrson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Van duynslaeger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bastiaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
2015
29-06-2015 Mark Hurcomb benoemd tot cco Bestuurswijziging
  • Mark Hurcomb — Cco
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "CCO",
      "person": {
        "rrn": null,
        "name": "Mark Hurcomb",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
29-06-2015 Thomas Van Haute benoemd tot cto Bestuurswijziging
  • Thomas Van Haute — Cto
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "CTO",
      "person": {
        "rrn": null,
        "name": "Thomas Van Haute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS NV"
  }
}
29-06-2015 Zetelverplaatsing binnen Antwerpen Zetelwijziging·Elaq bvba
  • Noorderlaan 139, B-2030 Antwerpen → 2030 Antwerpen, Romeynsweel 7
Notaris: Elaq bvba · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 Antwerpen, Romeynsweel 7",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Romeynsweel",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noorderlaan 139, B-2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de vennootschap met ingang van 1 juni 2015 te verplaatsen van 2030 Antwerpen, Noorderlaan 139 naar 2030 Antwerpen, Romeynsweel 7.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Elaq bvba",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-29",
    "filing_date": "2015-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-04-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Moorees",
    "org_rep_person_name": null,
    "person_role_at_subject": "CFO"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur van Ferranti Computer Systems NV van 21 april 2015"
  ]
}
2011
17-03-2011 10 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • JALA BVBA — Bestuurder
  • Johan Germain V. Sanders — Onafhankelijke bestuurder
  • Jan Gabriël E. Christiaen — Onafhankelijke bestuurder
  • Richard Nijkerk — Voorzitter van de raad van bestuur
  • Alfred Nijkerk — Vicevoorzitter van de raad van bestuur
  • Franky Baert — Dagelijks bestuurder
  • Dirk Michiels — Dagelijks bestuurder
  • JALA BVBA — Voorzitter van het dagelijks bestuur
Samenvatting: v3.2
Technische details
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2007
15-10-2007 F BAERT benoemd tot bestuurder Bestuurswijziging
  • F BAERT — Bestuurder
Samenvatting: v3.2
Technische details
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    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS NAAMLOZE VENNOOTSCHAP"
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15-10-2007 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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16-07-2007 4 bestuurders benoemd Bestuurswijziging
  • Alfred Frans Nijkerk — Bestuurder
  • Richard Raymond Nijkerk — Bestuurder
  • Ernst Alexander Nijkerk — Bestuurder
  • Dirk Oscar Michiels — Bestuurder
Samenvatting: v3.2
Technische details
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        "name": "Dirk Oscar Michiels",
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2004
06-05-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Eric DECKERS
Samenvatting: Fiscal year changeNotaris: Eric DECKERS · AntwerpenKantoor: DECKERS, DE GRAEVE, SLEDSENS & VAN DEN BERGH
Technische details
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