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KWALIS

Actief
Diestsestraat 194 ·3000 Leuven, België
BE 0533.816.140
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Belgisch Staatsblad — aktes

22 aktes
Kapitaalverloop · 1
15-12-2020
v3.2
Adresverloop · 2
10-07-2020
Zetelwijziging
23-02-2018
Zetelwijziging
Alle aktes · 22 bijgewerkt 10 maanden geleden
2025
18-08-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Dhr. Sneyers Jens — Bestuurder
  • Dhr. Steven Lismont — Vast vertegenwoordiger
  • Germanus bv — Bestuurder
  • Dhr. Peeters Filip — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Peeters Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Sneyers Jens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dhr. Steven Lismont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germanus bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "Kwalis"
  }
}
18-08-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Dhr Steven Lismont — Bestuurder
  • Dhr Steven Lismont — Vast vertegenwoordiger
  • Dhr. Peeters Filip — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Peeters Filip",
        "address": "Waversesteenweg 106 te 3360 Bierbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr Steven Lismont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0731.602.209",
        "name": "Milio bv",
        "address": "Kruienstraat 46-3560 Lummen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dhr Steven Lismont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Germanus bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": null,
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Logisch bv — Bestuurder
  • Milio bv — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milio bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Logisch bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "Kwalis"
  }
}
21-01-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Logisch bv — Bestuurder
  • Steven Lismont — Bestuurder
  • Milio bv — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE0731.602.209",
        "name": "Milio bv",
        "address": "Kruienstraat 46 -3560 Lummen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "BE0884.175.388",
        "name": "Logisch bv",
        "address": "Waversesteenweg 106-3360 Bierbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Lismont",
        "address": null,
        "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": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dhr Steven Lismont",
        "address": null,
        "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": 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": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "Kwalis",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
31-05-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Marie-Marie BV — Bestuurder
  • Jens Sneyers — Bestuurder
  • Hugo Levecke — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Levecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Marie BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Sneyers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "Kwalis"
  }
}
2022
28-12-2022 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": "0533.816.140",
    "name_full": "KWALIS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
2021
26-10-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Isabelle Mostaert
Samenvatting: completedNotaris: Isabelle Mostaert · Leuven
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Isabelle Mostaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-26",
    "filing_date": "2021-07-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.816.140",
        "name": "KWALIS BV",
        "role": "acquiring",
        "address": "3000 Leuven, Diestsestraat 194 C",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0533.816.140",
        "name": "DRICO BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027DRICO\u0027 BV, inclusief alle activa en passiva, immateri\u00EBle rechten, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende verbintenissen, huur- en leasecontracten, intellectuele eigendommen en onroerende zaken, gaat onder algemene titel over op de overnemende vennootschap \u0027KWALIS\u0027 BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "KWALIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Mostaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van \u0027KWALIS\u0027 BV heeft op 27 september 2021 besloten tot een fusie door overneming gelijkgestelde verrichting, waarbij \u0027KWALIS\u0027 BV de \u0027DRICO\u0027 BV overneemt zonder vereffening. Het gehele vermogen van \u0027DRICO\u0027 BV, inclusief activa, passiva, immateri\u00EBle rechten, onroerende zaken en lopende verbintenissen, gaat onder algemene titel over op \u0027KWALIS\u0027 BV. De fusie treedt juridisch in werking op 27 september 2021, met boekhoudkundige retroactiviteit vanaf 1 juli 2021. De overgenomen vennootschap \u0027DRICO\u0027 BV wordt ontbonden zonder liquidatie.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "twee (2) onderhandse volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-07-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Milio BV
Samenvatting: proposalNotaris: Milio BV · Leuven
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Milio BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-14",
    "filing_date": "2021-07-07",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - neerlegging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.816.140",
        "name": "BV KWALIS",
        "role": "acquiring",
        "address": "Diestsestraat 194C - 3000 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BV DRICO",
        "role": "absorbed",
        "address": "Diestsestraat 194C - 3000 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "211, \u00A71, tweede lid "
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BV DRICO, inclusief alle rechten en verplichtingen, wordt overgenomen door BV KWALIS. De overname omvat zowel roerende als onroerende goederen, aandelen, immateri\u00EBle activa en financi\u00EBle instrumenten.",
    "equity_transferred_eur": 543589.61,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "Kwalis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens Sneyers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van BV KWALIS en BV DRICO is voorlegd aan de buitengewone algemene vergadering van aandeelhouders. De overnemende vennootschap, BV KWALIS, is al eigenaar van 100% van de aandelen van BV DRICO. De fusie wordt uitgevoerd via een vereenvoudigde fusie (silencieuse fusion) zonder uitgifte van nieuwe aandelen. Het gehele vermogen van BV DRICO, inclusief onroerende goederen en immateri\u00EBle activa, gaat over op BV KWALIS op basis van de balans per 30 juni 2021. De boekhoudkundige retroactiviteit begint op 1 juli 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-07-2021 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": "0533.816.140",
    "name_full": "KWALIS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BV",
    "changed": false
  }
}
2020
15-12-2020 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Omilets — Bestuurder
  • GERMANUS — Bestuurder
  • ELANVI — Bestuurder
  • Milio — Bestuurder
  • Steven LISMONT — Bestuurder
  • Jens SNEYERS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven LISMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens SNEYERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Omilets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERMANUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELANVI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "KWALIS"
  }
}
15-12-2020 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": "0533.816.140",
    "name_full": "KWALIS"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
15-12-2020 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": "0533.816.140",
    "name_full": "KWALIS"
  }
}
24-07-2020 Ontbinding van de vennootschap Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "split_dissolution",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "ELEKTRO VAN PRAAG",
    "_kbo_extracted_mismatch": "0867.192.767"
  }
}
24-07-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Isabelle MOSTAERT
Samenvatting: completedNotaris: Isabelle MOSTAERT · Leuven
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-24",
    "filing_date": "2020-07-15",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING - ONTBINDING ZONDER VEREFFENING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.293.920",
        "name": "ELEKTRO VAN PRAAG BV",
        "role": "demerged",
        "address": "3300 Tienen, Grijpenlaan 19",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.293.920",
        "name": "STEDIMO NV",
        "role": "recipient",
        "address": "3300 Tienen, Grijpenlaan 19",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0533.816.140",
        "name": "KWALIS BV",
        "role": "recipient",
        "address": "3300 Tienen, Grijpenlaan 19",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 29,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de te splitsen vennootschap \u0027ELEKTRO VAN PRAAG BV\u0027 wordt overgedragen onder algemene titel naar de verkrijgende vennootschappen \u0027STEDIMO NV\u0027 en \u0027KWALIS BV\u0027. Dit omvat immateri\u00EBle activa, handels- en huurovereenkomsten, intellectuele rechten, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, en alle lopende verbintenissen, inclusief die jegens werknemers en overheid.",
    "equity_transferred_eur": 989700.0,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "KWALIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle MOSTAERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van \u0027KWALIS BV\u0027 heeft besloten tot een volledige splitsing van \u0027ELEKTRO VAN PRAAG BV\u0027 door overneming. Het gehele vermogen van de te splitsen vennootschap wordt overgedragen onder algemene titel naar \u0027STEDIMO NV\u0027 en \u0027KWALIS BV\u0027. De aandeelhouders van \u0027ELEKTRO VAN PRAAG BV\u0027 ontvangen in ruil daarvoor 29 nieuwe aandelen op naam van \u0027KWALIS BV\u0027, toegewezen aan heer Steven Lismont. De splitsing is gebaseerd op de jaarrekening per 30 september 2019 en is uitgevoerd in overeenstemming met artikel 12:59 en volgende van het Wetboek van Vennootsch",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "\u00E9\u00E9n (1) onderhandse volmachten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-07-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Isabelle MOSTAERT
Samenvatting: completedNotaris: Isabelle MOSTAERT · Leuven
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-24",
    "filing_date": "2020-07-15",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING - ONTBINDING ZONDER VEREFFENING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.192.767",
        "name": "ELEKTRO VAN PRAAG",
        "role": "demerged",
        "address": "3300 Tienen, Grijpenlaan 19",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.293.920",
        "name": "STEDIMO",
        "role": "recipient",
        "address": "3300 Tienen, Grijpenlaan 19",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0533.816.140",
        "name": "KWALIS",
        "role": "recipient",
        "address": "3300 Tienen, Grijpenlaan 19",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.5,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": "2 nieuwe aandelen in ruil voor 1 aandeel",
    "new_shares_issued_n": 71,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van ELEKTRO VAN PRAAG BV wordt overgedragen onder algemene titel naar STEDIMO NV (42%) en KWALIS BV (57%). Dit omvat materi\u00EBle vaste activa, waaronder onroerend goed in Diestsestraat 194, Leuven, met specifieke verdeling van eenheden per verdieping en mede-eigendom in gemeenschappelijke delen. Daarnaast worden immateri\u00EBle activa, contracten, cli\u00EBnteel, merken en boekhouding ove",
    "equity_transferred_eur": 989700.0,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "ELEKTRO VAN PRAAG",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "_kbo_extracted_mismatch": "0867.192.767"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0867.192.767",
    "org_name": "Sherpa Law",
    "person_name": "Gert-Jan Van Der Gucht",
    "org_rep_person_name": "Gert-Jan Van Der Gucht"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van ELEKTRO VAN PRAAG BV heeft op 30 juni 2020 besloten tot een volledige splitsing door overneming naar twee bestaande vennootschappen: STEDIMO NV en KWALIS BV. Het gehele vermogen, inclusief onroerend goed, activiteiten, contracten en immateri\u00EBle rechten, wordt overgedragen onder algemene titel. De aandeelhouders ontvangen nieuwe aandelen in beide verkrijgende vennootschappen, met een ruilverhouding van 2 nieuwe aandelen in STEDIMO NV per 1 aandeel van de te splitsen vennootschap, en 29 nieuwe aandelen in KWALIS BV per 1 aandeel. De ",
  "co_filed_documents": [
    "uitgifte van de notulen",
    "drie (3) onderhandse volmachten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-07-2020 Zetelverplaatsing van Tienen naar Leuven Zetelwijziging·GUVEN
  • Grijpenlaan 19 -3300 tienen → Diestsestraat 194C -3000 Leuven
Notaris: GUVEN · Luik
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diestsestraat 194C -3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Diestsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "194C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grijpenlaan 19 -3300 tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Grijpenlaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2020-06-17",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 17/06/2020 beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen, en dit met onmiddellijke ingang; van: Grijpenlaan 19-3300 Tienen naar: Diestsestraat 194C -3000 Leuven",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "GUVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-10",
    "filing_date": "2020-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "Kwalis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lismont Steven",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de Bijzondere Algemene Vergadering",
    "Verklaring van de bestuurder"
  ]
}
26-05-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Dhr. Steven Lismont
Samenvatting: proposalNotaris: Dhr. Steven Lismont · Tienen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Dhr. Steven Lismont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-26",
    "filing_date": "2020-05-14",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben besloten af te zien van het bestuursverslag en het controleverslag, zoals voorzien in art. 12:61 en 12:62 WVV.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.192.767",
        "name": "ELEKTRO VAN PRAAG bv",
        "role": "demerged",
        "address": "Grijpenlaan 19, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.293.920",
        "name": "STEDIMO nv",
        "role": "acquiring",
        "address": "Grijpenlaan 19, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0533.816.140",
        "name": "KWALIS bv",
        "role": "acquiring",
        "address": "Grijpenlaan 19, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van ELEKTRO VAN PRAAG bv wordt overgedragen naar STEDIMO nv en KWALIS bv. Dit omvat onroerende goederen (appartementen en kantoorruimtes), materi\u00EBle vaste activa, vorderingen, liquide middelen en schulden. De overdracht is verdeeld op basis van de oppervlakte van de gebouwen die aan de vennootschappen toekomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "ELEKTRO VAN PRAAG bv",
    "legal_form": "bv",
    "_kbo_extracted_mismatch": "0867.192.767"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Steven Lismont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel betreft de volledige splitsing van ELEKTRO VAN PRAAG bv, waarbij het gehele vermogen wordt overgedragen naar twee bestaande vennootschappen: STEDIMO nv en KWALIS bv. De overdracht is gebaseerd op de oppervlakte van de onroerende goederen en omvat activa, passiva en schulden. De splitsing is gepland op basis van de jaarrekening afgesloten per 30 september 2019, met boekhoudkundige retroactiviteit vanaf 1 oktober 2019. De aandeelhouders hebben besloten af te zien van het opstellen van verslagen over de splitsing.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-01-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Steven Lismont
Samenvatting: proposalNotaris: Steven Lismont · Tienen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Steven Lismont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-15",
    "filing_date": null,
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben besloten af te zien van het bestuursverslag (art. 730) en het controleverslag (art. 731) van het Wetboek van vennootschappen.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.192.767",
        "name": "ELEKTRO VAN PRAAG bvba",
        "role": "demerged",
        "address": "Grijpenlaan 19, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.293.920",
        "name": "STEDIMO nv",
        "role": "acquiring",
        "address": "Grijpenlaan 19, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0533.816.140",
        "name": "KWALIS bvba",
        "role": "acquiring",
        "address": "Grijpenlaan 19, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "673",
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 702,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van ELEKTRO VAN PRAAG bvba wordt overgedragen naar STEDIMO nv en KWALIS bvba. Dit omvat onroerende goederen (appartementen en kantoorruimtes), materi\u00EBle vaste activa, vorderingen, borgtochten, liquide middelen, handelsschulden, overige schulden en passiva. De overdracht is volledig en zonder liquidatie van de gesplitste vennootschap.",
    "equity_transferred_eur": 130869.58,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "ELEKTRO VAN PRAAG bvba",
    "legal_form": "bvba",
    "_kbo_extracted_mismatch": "0867.192.767"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Lismont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel betreft de volledige splitsing van ELEKTRO VAN PRAAG bvba, waarbij het gehele vermogen wordt overgedragen naar twee bestaande vennootschappen: STEDIMO nv en KWALIS bvba. De overdracht omvat onroerende goederen, materi\u00EBle vaste activa, vorderingen, liquide middelen en passiva. De splitsing is ge\u00EFnterpreteerd als een \u0027splitsing door overneming\u0027 overeenkomstig artikel 673 van het Wetboek van vennootschappen. De verrichting is fiscaal neutraal op het vlak van belastingen, btw en registratierechten. De aandeelhoudersstructuur van STEDIMO nv en KWALIS bvba zal worden aangepast",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
04-07-2019 Sneyers Jens benoemd tot zaakvoerder Bestuurswijziging
  • Sneyers Jens — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sneyers Jens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "KWALIS"
  }
}
2018
23-02-2018 Zetelverplaatsing van Temse naar Tienen Zetelwijziging·Isabelle Mostaert
  • Burgemeester Achiel Heymanstraat 85, 9140 Temse → Grijpenlaan 19, 3300 Tienen
Notaris: Isabelle Mostaert · Leuven
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grijpenlaan 19, 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Grijpenlaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burgemeester Achiel Heymanstraat 85, 9140 Temse",
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      },
      "effective_date": "2017-12-22",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 3300 Tienen, Grijpenlaan 19. Dientengevolge aanpassing van artikel twee (2) van de statuten van onderhavige vennootschap.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Wijziging van de naam van onderhavige vennootschap in \u0022KWALIS\u0022 en aanpassing van artikel \u00E9\u00E9n (1) van de statuten aan deze nieuwe benaming.",
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      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 3300 Tienen, Grijpenlaan 19. Dientengevolge aanpassing van artikel twee (2) van de statuten van onderhavige vennootschap.",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Wijziging van de naam van onderhavige vennootschap in \u0022KWALIS\u0022 en aanpassing van artikel \u00E9\u00E9n (1) van de statuten aan deze nieuwe benaming.",
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      "effective_date": "2017-12-22",
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      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Wijziging van de naam van onderhavige vennootschap in \u0022KWALIS\u0022 en aanpassing van artikel \u00E9\u00E9n (1) van de statuten aan deze nieuwe benaming.",
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      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Wijziging van de naam van onderhavige vennootschap in \u0022KWALIS\u0022 en aanpassing van artikel \u00E9\u00E9n (1) van de statuten aan deze nieuwe benaming.",
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    },
    {
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      "old_address": {
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      },
      "effective_date": "2017-12-22",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 3300 Tienen, Grijpenlaan 19. Dientengevolge aanpassing van artikel twee (2) van de statuten van onderhavige vennootschap.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Wijziging van de naam van onderhavige vennootschap in \u0022KWALIS\u0022 en aanpassing van artikel \u00E9\u00E9n (1) van de statuten aan deze nieuwe benaming.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Isabelle Mostaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-23",
    "filing_date": "2018-02-13",
    "act_kind_objet": "Onderwerp akte: Statutenwijziging BVB\u0410"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-01-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0533.816.140",
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    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Historiek en geco\u00F6rdineerde statuten"
  ]
}
23-02-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • LISMONT Steven — Gewone zaakvoerder
  • VAN BOGAERT Philippe — Statutair zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
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        "name": "VAN BOGAERT Philippe",
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    },
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        "name": "LISMONT Steven",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "Hyperion Services"
  }
}
23-02-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "KWALIS",
    "old": "Hyperion Services",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0533.816.140",
    "name_full": "Hyperion Services"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}