SAG International

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    "filing_date": "2026-05-28",
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      },
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    ],
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      "12:24",
      "12:35"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-01-01",
    "exchange_ratio_text": "2.151 nieuwe aandelen uitgereikt aan aandeelhouders van SAG INTERNATIONAL",
    "new_shares_issued_n": 2151,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap. Dit omvat zowel roerende als onroerende goederen, aandelen, schuldvorderingen en andere activa.",
    "equity_transferred_eur": null,
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  "summary_narrative": "Dit document is een fusievoorstel voor de overname van de naamloze vennootschap SAG INTERNATIONAL door de naamloze vennootschap VINTIA, opgesteld op 28 mei 2026. De fusie wordt uitgevoerd volgens artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen. De aandeelhouders van SAG INTERNATIONAL zullen 2.151 nieuwe aandelen in VINTIA ontvangen als vergoeding. De fusie wordt voorzien van een boekhoudkundige retroactiviteit vanaf 1 januari 2026. Het voorstel zal worden goedgekeurd door buitengewone algemene vergaderingen.",
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      "effective_date": "2019-06-01",
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.794.686",
    "name_full": "SAG INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Hemkes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Degraeve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Hemkes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Degraeve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.794.686",
    "name_full": "SAG International"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Syx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Degraeve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.794.686",
    "name_full": "SAG International"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Degraeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "De Aandeelhouders hebben eenparig beslist de volgende persoon als nieuwe bestuurder van Vennootschap te benoemen, met ingang vanaf 31 oktober 2018: -dhr. Dimitri Degraeve, geboren te Poperinge (Belgi\u00EB) op 14 mei 1975, wonende te Hendrik Consciencestraat 41, 8600 Beerst, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.794.686",
    "name_full": "SAG INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Snijkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.794.686",
    "name_full": "SAG International"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Snijkers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SAG International NV benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.794.686",
    "name_full": "SAG INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Ruben DENOO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonnebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-16",
    "filing_date": "2013-01-02",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0541.794.686",
        "name": "SAG INTERNATIONAL",
        "role": "acquiring",
        "address": "Rozendaalstraat 53, 8900 Ieper",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SYX AUTOMATIONS GROUP",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:676",
      "12:719",
      "12:724"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap \u0027SYX AUTOMATIONS GROUP\u0027 wordt overgedragen aan de overnemende vennootschap \u0027SAG INTERNATIONAL\u0027. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 juni 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0541.794.686",
    "name_full": "SAG INTERNATIONAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben DENOO",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SAG INTERNATIONAL besliste unaniem tot fusie door overneming van SYX AUTOMATIONS GROUP, waarbij het gehele vermogen van de overgenomen vennootschap wordt overgenomen door SAG INTERNATIONAL. De fusie is gebaseerd op de jaarrekening afgesloten per 30 juni 2017, en vanaf 1 juli 2017 worden alle verrichtingen van de overgenomen vennootschap als uitgevoerd voor rekening van de overnemende vennootschap. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van 14 december 2017"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "RANK VANKOO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-27",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0541.794.686",
        "name": "SAG INTERNATIONAL",
        "role": "acquiring",
        "address": "Rozendaalstraat 53, 8900 Leper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.031.454",
        "name": "SYX AUTOMATIONS GROUP",
        "role": "absorbed",
        "address": "Westrozebekestraat 6, 8980 Zonnebeke",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "681",
      "692",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BVBA SYX AUTOMATIONS GROUP, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV SAG INTERNATIONAL. De overname is volledig en omvat zowel roerende als onroerende goederen, activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0541.794.686",
    "name_full": "SAG INTERNATIONAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Syx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid SYX AUTOMATIONS GROUP door de naamloze vennootschap SAG INTERNATIONAL, opgesteld in uitvoering van artikel 719 van het Wetboek van Vennootschappen. De overname is silencieus, aangezien de NV SAG INTERNATIONAL al alle aandelen van de BVBA SYX AUTOMATIONS GROUP bezit. De handelingen van de overgenomen vennootschap worden boekhoudkundig geacht vanaf 1 juli 2017 voor rekening van de acquirer. De fusie zal beslist worden tijdens buitengewone algemene vergaderingen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}