i-Theses Group

{
  "stage": "completed",
  "notary": {
    "name": "Sylvie Sergeant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "BENAMING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0755.620.003",
        "name": "i-Theses",
        "role": "acquiring",
        "address": "Moortelstraat 27, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.290.065",
        "name": "KRESOFT SYSTEMS",
        "role": "absorbed",
        "address": "Mandekensstraat 191, 9255 Buggenhout",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A71",
      "12:51 \u00A72",
      "12:51 \u00A72 4\u00B0 laatste ",
      "2:8 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zonder uitzondering noch voorbehoud, onder algemene titel, zijnde zowel de rechten als de verplichtingen, overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0755.620.003",
    "name_full": "i-Theses",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Sergeant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de BV i-Theses heeft met eenparigheid van stemmen besloten tot de geruisloze fusie door overname van de NV KRESOFT SYSTEMS. Hierbij gaat het gehele vermogen van KRESOFT SYSTEMS over op i-Theses, die ontbonden wordt zonder vereffening. De boekhoudkundige datum is 1 april 2025, terwijl de juridische datum 30 juni 2025 is. De naam van i-Theses wordt aangepast naar i-Theses Group en er wordt een volmacht verleend aan Baker Tilly Accountants \u0026 Belastingadviseurs BV.",
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}