KEOS Zaventem

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": "BluePoint Li\u00E8ge, boulevard Emile de Laveleye 191, 4020 Li\u00E8ge",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de KEOS Zaventem SA, a d\u00E9cid\u00E9 de remplacer Fabian Branswyk par Gr\u00E9gory Gonzalez Rodriguez, r\u00E9viseur d\u0027entreprises, ayant comme adresse professionnelle BluePoint Li\u00E8ge, boulevard Emil",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Gr\u00E9gory Gonzalez Rodriguez",
      "rep_rotation_old_rep": "Fabian Branswyk",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027ogane de gestion donne procuration \u00E0 Mr. Didier HUSQUINET pour signer les documents en vue de la publication au moniteur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.353.219",
    "name_full": "KEOS Zaventem",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier HUSQUINET",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vuarin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Emil Frey Belgique",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "De nommer au poste d\u0027administrateur la SA Emil Frey Belgique repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Vuarin, domicili\u00E9 \u00E0 rue Camille Claudel 8, 93400 Saint Ouen, France. Son mandat prend effet en date du 25 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.353.219",
    "name_full": "KEOS ZAVENTEM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.353.219",
    "name_full": "KEOS ZAVENTEM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Codes des soci\u00E9t\u00E9s et des associations"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0791.353.219",
        "name": "KEOS ZAVENTEM SA",
        "role": "acquiring",
        "address": "Boulevard de la Plaine 21, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0683.756.859",
        "name": "KEOS PREMIUM ZAVENTEM NV",
        "role": "absorbed",
        "address": "Leuvensesteenweg 400, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de KEOS PREMIUM ZAVENTEM NV sera transf\u00E9r\u00E9 \u00E0 KEOS ZAVENTEM SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0791.353.219",
    "name_full": "Keos Zaventem",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations, le conseil d\u0027administration de KEOS ZAVENTEM SA et de KEOS PREMIUM ZAVENTEM NV a \u00E9tabli un projet de fusion par absorption. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de KEOS PREMIUM ZAVENTEM NV \u00E0 KEOS ZAVENTEM SA, qui deviendra ainsi titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Cette fusion vise \u00E0 rationaliser les activit\u00E9s sur le site de Zaventem et \u00E0 r\u00E9duire les co\u00FBts de fonctionnement.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.353.219",
    "name_full": "KEOS ZAVENTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "R\u00E9gion de Bruxelles Capitale",
        "street": "boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Seneffe",
        "region": null,
        "street": "rue de l\u0027Yser",
        "country": "BE",
        "postcode": "7180",
        "box_number": "1",
        "street_number": "3"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles Capitale, \u00E0 l\u0027adresse ci-dessous avec effet \u00E0 la date du 01.11.2022 : 1050 Ixelles \u2013 boulevard de la Plaine, 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.353.219",
    "name_full": "KEOS ZAVENTEM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de l\u0027Yser 3 bte 1, 7180 Seneffe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0790.465.569",
        "name": "KEOS Belgique"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0790.465.569",
      "holder_org_name": "KEOS Belgique",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1700000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1700000,
  "subject_company": {
    "kbo": "0791.353.219",
    "name_full": "KEOS Zaventem",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-05",
  "post_incorporation_mandates": []
}