KEYWARE SMART CARD DIVISION

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  "subject_company": {
    "kbo": "0449.832.253",
    "name_full": "KEYWARE SMART CARD DIVISION"
  }
}

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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "HUBERT \u0026 CO BV",
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  "subject_company": {
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    "name_full": "KEYWARE SMART CARD DIVISION"
  }
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Keyware Technologies",
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  "subject_company": {
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    "name_full": "KEYWARE SMART CARD DIVISION"
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  "events": [
    {
      "kind": "director_in",
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        "name": "Hubert \u0026 Co BV",
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  "subject_company": {
    "kbo": "0449.832.253",
    "name_full": "KEYWARE SMART CARD DIVISION"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois DE CLIPPEL",
    "firm_city": null,
    "firm_name": "Notaris Fran\u00E7ois De Clippel BVBA",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-19",
    "filing_date": "2021-06-14",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN EEN VENNOOTSCHAP DOOR EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.832.253",
        "name": "KEYWARE SMART CARD DIVISION",
        "role": "acquiring",
        "address": "Ikaroslaan 24, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KEYWARE TRANSACTION \u0026 PROCESSING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.80518,
    "legal_articles": [
      "12:34",
      "12:25",
      "12:26",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel van de Keyware Transaction \u0026 Processing NV geruild voor 0,80518 aandelen van de Keyware Smart Card Division NV",
    "new_shares_issued_n": 12308,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen Naamloze Vennootschap \u0027KEYWARE TRANSACTION \u0026 PROCESSING\u0027 gaat over op de overnemende Naamloze Vennootschap \u0027KEYWARE SMART CARD DIVISION\u0027. Het vermogen bevat geen onroerend goed.",
    "equity_transferred_eur": 231267.32,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0449.832.253",
    "name_full": "KEYWARE SMART CARD DIVISION",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois DE CLIPPEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Naamloze Vennootschap \u0027KEYWARE SMART CARD DIVISION\u0027 heeft bij een buitengewone algemene vergadering, bij \u00E9\u00E9nparigheid van stemmen, besloten de fusie met de Naamloze Vennootschap \u0027KEYWARE TRANSACTION \u0026 PROCESSING\u0027 goed te keuren. Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap. In ruil daarvoor ontvangen de aandeelhouders van de overgenomen vennootschap 12.308 nieuwe aandelen van de overnemende vennootschap tegen een ruilverhouding van 1:0,80518. Het maatschappelijk kapitaal van de overnemende vennootschap wordt verhoogd met \u20AC231.267,32.",
  "co_filed_documents": [
    "Verslag van de commissaris",
    "Verslag van de raad van bestuur",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Harold Poppe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-23",
    "filing_date": "2021-06-14",
    "act_kind_objet": "Voorstel van fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0449.832.253",
        "name": "KEYWARE SMART CARD DIVISION NV",
        "role": "acquiring",
        "address": "Ikaroslaan 24, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.468.574",
        "name": "KEYWARE TRANSACTION \u0026 PROCESSING NV",
        "role": "absorbed",
        "address": "Ikaroslaan 24, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 12.308,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "12.308 nieuwe aandelen van Keyware Smart Card Division per aandeel van Keyware Transaction \u0026 Processing NV",
    "new_shares_issued_n": 907219,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van Keyware Transaction \u0026 Processing NV wordt overgenomen, inclusief haar activiteiten in elektronische betalingen, informatiediensten, terminals en financi\u00EBle transacties. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": 73710.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0449.832.253",
    "name_full": "KEYWARE SMART CARD DIVISION",
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    "org_name": "Hubert \u0026 Co BV",
    "person_name": null,
    "org_rep_person_name": "Alain Hubert"
  },
  "summary_narrative": "Op 14 juni 2021 werd een voorstel van fusie door overneming goedgekeurd waarbij de naamloze vennootschap Keyware Smart Card Division NV de volledige patrimoine van Keyware Transaction \u0026 Processing NV overneemt. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. Aandeelhouders van de over te nemen vennootschap ontvangen 12,308 nieuwe aandelen per aandeel. De fusie wordt uitgevoerd in boekhoudkundige continu\u00EFteit zonder liquidatie van de overgenomen vennootschap.",
  "co_filed_documents": [
    "Akte van fusievoorstel",
    "Jaarrekening afgesloten per 31/12/2020",
    "Verslag van de commissaris"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "Vandervelde St\u00E9phane",
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        "name": "Daniel Wuyts",
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{
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert \u0026 Co BVBA",
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{
  "stage": null,
  "notary": {
    "name": "Julie Van Nieuwenhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-27",
    "filing_date": "2015-04-18",
    "act_kind_objet": "Publicatie overeenkomstig art. 556 W.Venn."
  },
  "decision": {
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    "act_date": "2015-03-29",
    "unanimous": true
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0449.832.253",
        "name": "KEYWARE SMART CARD DIVISION",
        "role": "other",
        "address": "Ikaroslaan 24, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 W.Venn."
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    "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": "Geen overdracht van vermogen of reorganisatie. De acte bevat een publicatie overeenkomstig art. 556 WVV, die betrekking heeft op een schriftelijk besluit van \u00E9\u00E9n aandeelhouder over een wijziging van de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.832.253",
    "name_full": "KEYWARE SMART CARD DIVISION",
    "legal_form": "Naamloze Vennootschap"
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    "org_kbo": null,
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    "person_name": "Julie Van Nieuwenhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte bevat een schriftelijk besluit van \u00E9\u00E9n aandeelhouder van KEYWARE SMART CARD DIVISION, goedgekeurd op 29 maart 2015, overeenkomstig art. 556 WVV. Het besluit is gepubliceerd in het Belgisch Staatsblad op 27 april 2016. De inhoud van het besluit is niet vermeld in de bijlage, maar het is duidelijk dat het gaat om een wijziging van de statuten, zoals aangegeven door de publicatie op grond van art. 556 WVV.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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    },
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      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
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        "name": "St\u00E9phane Vandervelde",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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