SD Bedrijfsrevisoren

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-04",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": null,
    "act_date": "2026-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.040.964",
        "name": "FOQUE \u0026 PARTNERS",
        "role": "absorbed",
        "address": "1853 Strombeek-Bever, Boechoutlaan 105 bus 501",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.567.023",
        "name": "SD Bedrijfsrevisoren",
        "role": "absorbed",
        "address": "1853 Strombeek-Bever, Boechoutlaan 105 bus 501",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.065.260",
        "name": "Baker Tilly Bedrijfsrevisoren",
        "role": "acquiring",
        "address": "9090 Merelbeke-Melle, Regenboog 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van FOQUE \u0026 PARTNERS BV en SD Bedrijfsrevisoren BV worden overgedragen naar Baker Tilly Bedrijfsrevisoren BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "SD Bedrijfsrevisoren",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van Baker Tilly Bedrijfsrevisoren BV heeft een voorstel opgesteld voor een fusie door overneming gelijkgestelde verrichting (geruisloze fusie). In deze fusie worden de volledige vermogens van FOQUE \u0026 PARTNERS BV en SD Bedrijfsrevisoren BV overgedragen aan Baker Tilly Bedrijfsrevisoren BV, waarbij de overgenomen vennootschappen ophouden te bestaan. De fusie vindt plaats op grond van de artikelen 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Aelbrecht",
        "address": null,
        "birth_date": "1969-12-25",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Weyers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann-Sophie Geenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerre Debraekeleer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristien Stevens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "SD Bedrijfsrevisoren",
    "legal_form": "BV"
  },
  "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Aelbrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bijkomende bestuurders van de vennootschap en zulks met ingang van 19 augustus 2025: - de heer Jos Aelbrecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bijkomende bestuurders van de vennootschap en zulks met ingang van 19 augustus 2025: - mevrouw Christel De Blander"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Weyers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bijkomende bestuurders van de vennootschap en zulks met ingang van 19 augustus 2025: - de heer Peter Weyers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "SD BEDRIJFSREVISOREN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Brussels Gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "05.01",
        "street_number": "105"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "De buitengewone vergadering heeft unaniem beslist om te maatschappelijke zetel te verplaatsen naar volgend adres: Boechoutlaan 105 bus 05.01, 1853- Strombeek -Bever, en dit vanaf 17 februari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "SD BEDRIJFSREVISOREN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boechoutlaan 105 bus 05.01, 1853- Strombeek -Bever",
        "city": "Strombeek -Bever",
        "region": "vlaams_gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "05.01",
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningin Astridlaan 49 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "De buitengewone vergadering heeft unaniem beslist om te maatschappelijke zetel te verplaatsen naar\nvolgend adres: Boechoutlaan 105 bus 05.01, 1853- Strombeek -Bever, en dit vanaf 17 februari 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "SD-Bedrijfsrevisoren",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stevens Kristien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0456.567.023",
        "name": "SD Bedrijfsrevisoren",
        "address": "Koningin Astridlaan 49, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist om een commissaris te benoemen m.n.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "SD Bedrijfsrevisoren",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MS Lease NV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann-Sophie Geenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De aandeelhouders beslissen dat Mevrouw Ann-Sophie Geenen, wonende te Ransfortstraat 56,1080 Sint-Jans-Molenbeek, te benoemen tot bestuurder, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "SD BEDRIJFSREVISOREN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Meise",
        "region": null,
        "street": "Hendrik Van Dievoetlaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "DERDE BESLISSING: Verplaatsing van de zetel. De vergadering beslist de zetel te verplaatsen naar Koningin Astridlaan 49, 1780 Wemmel in het Vlaamse Gewest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "RAVERT, STEVENS \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Hendrik Van Dievoetlaan 1 : 1860 Meise",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Hendrik Van Dievoetlaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Koningin Astridlaan 49, 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "Ravert, Stevens \u0026 Co",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc RAVERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-28",
      "evidence_quote": "Ingevolge het overlijden van de heer Luc RAVERT eindigt zijn mandaat als bestuurder van de vennootschap op 28 november 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "RAVERT, STEVENS \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerre DEBRAEKELEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de Heer Gerre Debraekeleer, bedrijfsrevisor te benoemen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "RAVERT, STEVENS \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2011-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "LUC RAVERT \u0026 CO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De Buitengewone Algemene Vergadering verleent volmacht voor onbepaalde tijd aan de heer Luc Ravert: voornoemd met de mogelijkheid van indeplaatsstelling om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondememingsloket, en/of BTW-en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": null,
      "holder_name": "Luc Ravert",
      "scope_categories": [
        "neerlegging",
        "ondernemingsloket",
        "BTW",
        "Registratie",
        "administratieve formaliteiten"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering machtigt ondergetekende Notaris tot: -uitwerking van de nieuwe geco\u00F6rdineerde tekst van de statuten van de vennootschap; -neerlegging van onderhavig proces-verbaal en de geco\u00F6rdineerde tekst van de statuten op de griffie van de rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "Notaris Andr\u00E9e VERELST",
      "scope_categories": [
        "neerlegging",
        "statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "STEVENS Kristien Petra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de volgende persoon te benoemen tot zaakvoerder van de vennootschap voor onbepaalde duur met de bevoegdheid de vennootschap individueel te vertegenwoordigen: Mevrouw STEVENS Kristien Petra, geboren te Dendermonde op tweeentwintig november negentienhonderd twee\u00EBnzeventig, natio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.567.023",
    "name_full": "LUC RAVERT \u0026 CO",
    "legal_form": "BVBA"
  }
}