SAS Invest

{
  "notary": {
    "name": "Elias DEVOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "SAS Invest",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-01-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "date": "2026-03-19",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Besluit tot fusie, overeenkomstig het voornoemd fusievoorstel, waarbij de besloten vennootschap \u0022Volura\u0022 ... de naamloze vennootschap \u0022SAS Invest\u0022 ... overneemt in het kader van met fusie door overneming gelijkgestelde verrichting ... - ontbinding zonder vereffening van SAS Invest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0427.088.921"
  }
}

{
  "notary": {
    "name": "Elias DEVOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "SAS Invest",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-01-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Elias DEVOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-19",
    "unanimous": null
  },
  "end_event": {
    "reason": "ontbinding zonder vereffening",
    "art_wvv": [
      "12:7",
      "2\u00B0",
      "12:51",
      "12:50",
      "2:8",
      "2:14",
      "1\u00B0",
      "2:14",
      "4\u00B0",
      "173,1\u00B0 bis"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-03-19",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0719.707.435",
    "acquirer_name": "Volura",
    "merger_proposal_date": "2026-01-08",
    "co_absorbed_companies": [],
    "merger_proposal_numac": "26016248",
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "SAS Invest",
    "legal_form": "naamloze vennootschap"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "HERTELEER",
    "role": "other"
  },
  "prior_opening_ref": {
    "opening_date": "2026-01-23",
    "opening_numac": "26016248",
    "homologation_date": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Elias DEVOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0719.707.435",
        "name": "Volura",
        "role": "acquiring",
        "address": "Quellinstraat 39 bus 101 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.088.921",
        "name": "SAS Invest",
        "role": "absorbed",
        "address": "Quellinstraat 39 bus 101 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "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": "Het gehele vermogen van SAS Invest wordt zonder uitzondering noch voorbehoud overgedragen aan Volura.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "SAS Invest",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elias Devos",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SAS Invest heeft op 19 maart 2026 een fusievoorstel goedgekeurd. Hierbij overneemt de besloten vennootschap Volura het gehele vermogen van SAS Invest in een met fusie door overneming gelijkgestelde verrichting, waarbij SAS Invest zonder vereffening wordt opgeheven.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "SAS INVEST",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Elias Devos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-01-08",
      "label": "fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundig en fiscaal overname"
    },
    {
      "date": "2026-02-02",
      "label": "publicatie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0427.088.921",
      "kind": "org",
      "name": "SAS Invest",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Jef Stalmans",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Elias Devos",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "SAS Invest",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "101",
        "street_number": "39"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "39"
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "TWEEDE BESLISSING \u2013 ZETELVERPLAATSING De enige bestuurder besluit om de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Quellinstraat 39 bus 101."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "SAS INVEST",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "SAS INVEST",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De enige bestuurder geeft bij deze volmacht aan notaris Dirk Seresia met standplaats te Overpelt om neerlegging en publicatie te doen van onderhavige notulen in de Bijlagen bij het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Dirk Seresia",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stalmans Estate Invest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "De enige aandeelhouder beslist het vrijwillig ontslag als bestuurder aangeboden door de besloten vennootschap \u2018Stalmans Estate Invest\u201D, met zetel te 2018 Antwerpen, Quellinstraat 39 bus 101 met ingang van heden te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stalmans Jef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens de heer STALMANS Jef, voornoemd, te benoemen tot nieuwe niet-statutaire bestuurder voor onbepaalde duur, welke verklaart zijn mandaat te aanvaarden onder de bevestiging dat hij niet werd getroffen door enige maatregel die zich hiertegen verzet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "SAS INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUDENS, Reinelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de vennootschap aanvaard werd van volgende personen: *mevrouw GEUDENS, Reinelde, wonende te 2350 Vosselaar, Kerkstraat 102 b001"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS, Tine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de vennootschap aanvaard werd van volgende personen: *mevrouw SAS, Tine, wonende te 2350 Vosselaar, Vlinderstraat 9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS, Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de vennootschap aanvaard werd van volgende personen: *de heer SAS, Bart, wonende te 2360 Oud-Turnhout, Koning Boudewijnlaan 38"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STALMANS, Jef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719707435",
        "name": "Stalmans Estate Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot enige bestuurder van de vennootschap benoemd werd: de besloten vennootschap met beperkte aansprakelijkheid \u201CStalmans Estate Invest\u201D, met maatschappelijke zetel te 3920 Lommel, Adelberg 70 bus A, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Hasselt) 0719.707.435, voor wie zal op"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "VOEDING SAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "B1",
        "street_number": "39"
      },
      "old_address": {
        "city": "Vosselaar",
        "region": "Vlaams Gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2350",
        "box_number": "1",
        "street_number": "12"
      },
      "effective_date": "2019-07-30",
      "evidence_quote": "de zetel van de vennootschap verplaatst werd naar 2018 Antwerpen, Quellinstraat 39/B1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "VOEDING SAS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Opgemaakt te Antwerpen, 20 juli 2019 Jan Derick Bedrijfsrevisor Jan Welterslaan 13, 2100 Antwerpen (Deurne)",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Jan Derick"
  },
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "VOEDING SAS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigde, met recht van substitutie aangesteld werd: mevrouw VAN HOEYDONCK, Gerda, wonende te 2100 Antwerpen (Deurne), Te Couwelaarlei 98, aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "VAN HOEYDONCK, Gerda",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 136000.0,
      "currency": "EUR",
      "after_eur": 291000.0,
      "delta_eur": 136000.0,
      "before_eur": 155000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-30",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van honderd zesendertigduizend euro (\u20AC 136.000,00) om het te brengen van honderd vijfenvijftigduizend euro (\u20AC 155.000,00) op tweehonderd eenennegentigduizend euro (\u20AC 291.000,00) door uitgifte van vijfduizend vierhonderd vierentachtig (5.484) aandelen zonder nominale waarde, met elk een fractiewaarde van \u00E9\u00E9n/elfduizend zevenhonderd vierendertigste (1/11.734ste) van het kapitaal, met dezelfde rechten als de bestaande aandelen, deelnemend in de winst vanaf hun onderschrijving, en waarop a pari werd ingetekend door inbreng in natura van een schuldvordering voor een totaal bedrag van honderd zesendertigduizend euro (\u20AC 136.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "VOEDING SAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vosselaar",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2350",
        "box_number": "1",
        "street_number": "12"
      },
      "old_address": {
        "city": "VOSSELAAR",
        "region": null,
        "street": "KERKSTRAAT",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "In de bijzondere algemene vergadering van 26 juni 2017 werd beslist om met ingang van dezelfde datum de maatschappelijke zetel te verplaatsen naar Kerkstraat 12 bus 1- 2350 Vosselaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.088.921",
    "name_full": "VOEDING SAS",
    "legal_form": "NV"
  }
}