Keyrus Management

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Gemeenschappelijk inbrengvoorstel m.b.t. de inbreng van een bedrijfstak"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.490.709",
        "name": "Keyrus Management NV",
        "role": "contributor",
        "address": "Nijverheidslaan 3, bus 2, 1853 Grimbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0667.828.172",
        "name": "Upquest SRL",
        "role": "recipient",
        "address": "Louizalaan 54 (Bo\u00EEte 12A), 1050 Elsene",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van een bedrijfstak door Keyrus Management NV in Upquest SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0898.490.709",
    "name_full": "Keyrus Management NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Gemeenschappelijk inbrengvoorstel van de bedrijfstak van Keyrus Management NV in Upquest SRL, conform artikel 12:93 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Gemeenschappelijk inbrengvoorstel overeenkomstig artikel 12:93 van het Wetboek van Vennootschappen en Verenigingen.",
    "Besluiten van de raad van bestuur van de Inbrengende Vennootschap betreffende de goedkeuring van het gemeenschappelijk inbrengvoorstel."
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Lerusse \u0026 Co",
        "address": "1340 Ottignies, rue de Pinchart 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders, gehoord het voorgaande, besluiten de vennootschap Lerusse \u0026 Co, waarvan de maatschappelijke zetel gevestigd is te 1340 Ottignies, rue de Pinchart 1, geldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pierre Lerusse, met onmiddellijke ingang te benoemen tot nieuwe c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STUKKENS Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beluit een bijzondere volmacht toe te kennen aan de heer STUKKENS Marc, met macht van indeplaatsstelling, met het oog op de vervulling, op naam van de vennootschap, van alle nodige formaliteiten ter publicatie van bovenvermelde resoluties in de bijlagen tot het Belgisch Staat",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.490.709",
    "name_full": "KEYRUS Management",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "STUKKENS Marc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder en bijzonder Gemachtigde"
  },
  "co_filed_documents": [
    "Mod DOC 19,01"
  ],
  "corrected_publication_numac": null
}