SCINORTEG NV

{
  "stage": null,
  "notary": {
    "name": "Ilse Van de Mierop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-23",
    "filing_date": "2021-03-11",
    "act_kind_objet": "UITTREKSEL VONNIS NEDERLANDSTALIGE"
  },
  "decision": {
    "body": "rechterlijke_uitspraak",
    "act_date": "2021-02-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.104.685",
        "name": "GETRONICS BENELUX NV",
        "role": "absorbed",
        "address": "De Kleetlaan 12 \u0412 - 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Cegeka",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Connectis CMC Belgium BV",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "XX90"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De onderneming GETRONICS BENELUX NV wordt overgedragen onder gerechtelijk gezag aan Cegeka en Connectis CMC Belgium BV, op basis van voorontwerpen van overnameovereenkomsten. De overdracht omvat het gehele patrimoine van de onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "GETRONICS BENELUX NV",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse Van de Mierop",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 22 februari 2021 bevestigde de Nederlandstalige Ondernemingsrechtbank te Brussel het vonnis van 27 oktober 2020, dat de gerechtsmandataris Ilse Van de Mierop machtigt tot de overdracht van de onderneming GETRONICS BENELUX NV aan Cegeka en Connectis CMC Belgium BV onder gerechtelijk gezag, op basis van voorontwerpen van overnameovereenkomsten. De gerechtsmandataris is ook bevoegd om het vonnis bekend te maken in het Belgisch Staatsblad en de schuldeisers te informeren.",
  "co_filed_documents": [
    "Vonnis van 27 oktober 2020",
    "Vonnis van 22 februari 2021"
  ],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SCINORTEG NV",
    "old": "GETRONICS BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "GETRONICS BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
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      "kind": "director_in",
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        "name": "Ilse Van de Mierop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd rechter",
      "person": {
        "rrn": null,
        "name": "F. Taildeman",
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        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "GETRONICS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "wettelijke vertegenwoordiger Luxemburgs bijkantoor",
      "person": {
        "rrn": null,
        "name": "Wim Dansercoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "Getronics Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel William Humphreys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruce Neil Taylor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nana Baffour-Gyewu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Asante-Kissi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "GETRONICS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4950000,
      "delta_eur": 4000000,
      "before_eur": 950000,
      "contribution_type": "geld"
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "GETRONICS BELGIUM"
  }
}

{
  "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": "0424.104.685",
    "name_full": "GETRONICS BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "GETRONICS BELGIUM"
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "GETRONICS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Dick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Minschart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Nana Baffour-Gyewu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Frank Asante-Kissi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Micheels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cris Buys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger voor het luxemburgs bijkantoor (algemene vertegenwoordiging)",
      "person": {
        "rrn": null,
        "name": "Frank Asante-Kissi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger voor het luxemburgs bijkantoor (specifieke technische aannemingsactiviteiten)",
      "person": {
        "rrn": null,
        "name": "Wim Dansercoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "Getronics Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fanny Storms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-07-14",
    "act_kind_objet": "neerlegging van het eenparige schriftelijke besluitvorming van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.104.685",
        "name": "GETRONICS BELGIUM",
        "role": "other",
        "address": "De Kleetlaan 12b 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556",
      "75"
    ],
    "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 patrimoine; het besluit betreft uitsluitend de benoeming en ontslag van bestuurders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "GETRONICS BELGIUM",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny Storms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GETRONICS BELGIUM besloot unaniem het ontslag van bestuurders Marc Dick en Daniel Minschart, met ingang 7 juli 2017, en de benoeming van Nana Baffour-Gyewu en Frank Asante-Kissi als nieuwe bestuurders, met onmiddellijke ingang voor een duur van 6 jaar. De aandeelhouders verleenden volmachten aan advocaten Olivia de Patoul, Magali Comans en Fanny Storms om het besluit te ondertekenen en in te dienen bij de griffie van de rechtbank van koophandel.",
  "co_filed_documents": [
    "Volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Schmehl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "Getronics Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Saint-Remi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Minschart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CSO",
      "person": {
        "rrn": null,
        "name": "Erik Francq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "Getronics Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny de Goedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Saint-Remi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CSO",
      "person": {
        "rrn": null,
        "name": "Erik Francq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "Getronics Belgium NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny de Goedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Saint-Remi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CSO",
      "person": {
        "rrn": null,
        "name": "Erik Franck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "Getronics Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-11-24",
    "filing_date": "2010-11-12",
    "act_kind_objet": "Neerlegging van een voorstel van een met fusie gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.104.685",
        "name": "NV Getronics Belgium SA",
        "role": "acquiring",
        "address": "De Kleetlaan 12b, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.236.553",
        "name": "APX Belgium NV",
        "role": "absorbed",
        "address": "De Kleetlaan 12b, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van APX Belgium NV worden overgenomen door NV Getronics Belgium SA. De overname gebeurt in het kader van een met fusie gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "NV Getronics Belgium SA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 november 2010 heeft de algemene vergadering van NV Getronics Belgium SA een voorstel goedgekeurd voor een met fusie gelijkgestelde verrichting, waarbij APX Belgium NV wordt overgenomen door NV Getronics Belgium SA. De overname vindt plaats zonder liquidatie van de overgenomen vennootschap en is gebaseerd op een overeenkomst die is vastgelegd in een notari\u00EBle akte.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Diegem - De Kleetlaan 12 b",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "b",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "10 Genevestraat te 1140 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Genevestraat",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "De Raad van Bestuur heeft besloten de maatschappelijke zetel van de vennootschap te verplaatsen naar 1831 Diegem - De Kleetlaan 12 b met ingang van 1st oktober 2010",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier van Cutsem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-10-04",
    "filing_date": "2010-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-09-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.104.685",
    "name_full": "Getronics Belgium",
    "legal_form": "NV"
  },
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    "org_name": null,
    "person_name": "Olivier van Cutsem",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachthouder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de Raad van Bestuur van 7 september 2010"
  ]
}