SDM PROJECTS

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    }
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    "kbo": "0810.677.795",
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  "notary": {
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
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    },
    {
      "body": "raad_van_bestuur",
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  ],
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  "subject_company": {
    "kbo": "0810.677.795",
    "name_full": "SDM PROJECTS",
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    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter raad van bestuur"
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  "subject_company": {
    "kbo": "0810.677.795",
    "name_full": "SDM PROJECTS"
  }
}

{
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      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "statutory_unavailable_equity_op": null
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  "notary": {
    "name": "Elke Vandekerckhove",
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    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-02-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-01-29"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.677.795",
    "name_full": "SDM PROJECTS",
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  "co_filed_documents": [
    "expedition"
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  "shareholders_after": [],
  "share_classes_after": []
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{
  "stage": "completed",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-11",
    "act_kind_objet": "Fusie SDM PROJECTS/SDM ENGINEERING"
  },
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    "act_date": "2025-01-29",
    "unanimous": null
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        "kbo": "0810.677.795",
        "name": "SDM PROJECTS",
        "role": "contributor",
        "address": "Terhulpensesteenweg 362, 3090 Overijse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
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      {
        "kbo": null,
        "name": "SDM ENGINEERING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
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  "subject_company": {
    "kbo": "0810.677.795",
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    "person_name": "Elke Vandekerckhove",
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  "summary_narrative": "De buitengewone algemene vergadering van SDM PROJECTS heeft besloten tot de fusie van SDM ENGINEERING door middel van de overdracht van haar gehele vermogen naar SDM PROJECTS. De overdracht is gebaseerd op de boekhoudkundige staat van 30 september 2024 en wordt zonder kapitaalverhoging en zonder omwisseling van aandelen uitgevoerd.",
  "co_filed_documents": [
    "expeditie van de akte"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-11",
    "act_kind_objet": "Fusie SDM PROJECTS/SDM ENGINEERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.677.795",
        "name": "SDM PROJECTS",
        "role": "acquiring",
        "address": "Terhulpensesteenweg 362, 3090 Overijse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SDM ENGINEERING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
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    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief activa, passiva en eigen vermogen, van SDM ENGINEERING wordt overgenomen door SDM PROJECTS op basis van de jaarrekening afgesloten per 30 september 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0810.677.795",
    "name_full": "SDM PROJECTS",
    "legal_form": "Naamloze vennootschap"
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    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SDM PROJECTS heeft op 29 januari 2025 besloten tot goedkeuring van een fusievoorstel met SDM ENGINEERING, waarbij het gehele vermogen van SDM ENGINEERING wordt overgenomen door SDM PROJECTS. De fusie is gebaseerd op de jaarrekening van SDM ENGINEERING afgesloten per 30 september 2024, met boekhoudkundige retroactiviteit vanaf 1 oktober 2024. De fusie gebeurt zonder kapitaalverhoging of aandelenomwisseling.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0810.677.795",
    "name_full": "SDM PROJECTS",
    "legal_form": "NV"
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}

{
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  "notary": {
    "name": "Ren\u00E9 Schepens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-25",
    "act_kind_objet": "voorstel tot fusie met SDM Engineering n.v."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.677.795",
        "name": "SDM Projects N.V.",
        "role": "acquiring",
        "address": "Terhulpensesteenweg 362 te 3090 Overijse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.761.813",
        "name": "SDM Engineering N.V.",
        "role": "absorbed",
        "address": "Oudergem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:53"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van SDM Engineering N.V. gaat over op SDM Projects N.V. als gevolg van ontbinding zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0810.677.795",
    "name_full": "SDM Projects",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null
  },
  "summary_narrative": "SDM Projects N.V. heeft een voorstel tot fusie door overneming met SDM Engineering N.V. ingediend, waarbij SDM Projects N.V. de volledige activa en passiva van SDM Engineering N.V. overneemt. De fusie is een vereenvoudigde fusie (\u2018geruisloze fusie\u2019) omdat SDM Projects N.V. al alle aandelen van SDM Engineering N.V. bezit. De fusie wordt met ingang van 1 oktober 2024 voor rekening van SDM Projects N.V. geacht uitgevoerd. De bestuursorganen van beide vennootschappen hebben het voorstel op 14 november 2024 ondertekend en zullen het voorleggen aan de algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "office_city": null,
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  },
  "act_meta": {
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    "pub_date": "2024-12-03",
    "filing_date": "2024-11-25",
    "act_kind_objet": "voorstel tot fusie met SDM Engineering n.v."
  },
  "decision": {
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    "act_date": "2024-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.677.795",
        "name": "SDM PROJECTS N.V.",
        "role": "acquiring",
        "address": "Terhulpensesteenweg 362 te 3090 Overijse",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.761.813",
        "name": "SDM ENGINEERING N.V.",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van SDM ENGINEERING N.V., zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op SDM PROJECTS N.V.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0810.677.795",
    "name_full": "SDM Projects",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "SDM PROJECTS N.V. neemt SDM ENGINEERING N.V. over in een vereenvoudigde fusie. Het gehele vermogen van de overgenomen vennootschap gaat over naar de overnemende vennootschap, die al eigenaar is van alle aandelen. De fusie is bedoeld voor een algemene vereenvoudiging en centralisatie van de organisatiestructuur.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0810.677.795",
    "name_full": "SDM PROJECTS"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
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    "changed": true
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}

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    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-05-25",
    "legal_form_change": true
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  "bedrijfsrevisor": {
    "quote": "Tevens wordt er ontslag van lezing gegeven van het verslag, dat op 24 mei 2023 werd opgemaakt door besloten vennootschap \u201CB.M.S \u0026 C\u00B0 bv Bedrijfsrevisoren\u201D te 1180 Brussel, Waterloosesteenweg 757 vertegenwoordigd door de heer Paul Moreau, bedrijfsrevisor, omtrent de samenvattende staat",
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    "firm_name": "B.M.S \u0026 C\u00B0 bv Bedrijfsrevisoren",
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  "subject_company": {
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  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "De Man Bavo",
        "quote": "te benoemen tot gedelegeerd bestuurder de besloten vennootschap Farendijs met zetel te 1560 Hoeilaart, Joseph Kumpsstraat 89, ondernemingsnummer 0719.556.787, vast vertegenwoordigd door de heer De Man Bavo, hier aanwezig en die aanvaardt.",
        "excluded_powers": null
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    ]
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{
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      "amount": 6500.0,
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      "delta_eur": 6500.0,
      "before_eur": 55000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-25",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen tot beloop van zesduizend vijfhonderd euro (\u20AC 6.500,00) om het kapitaal te brengen tot \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00) zonder uitgifte van nieuwe aandelen, door incorporatie in het kapitaal van overgedragen winst voor een bedrag van zesduizend vijfhonderd euro (\u20AC 6.500,00).",
      "contribution_type": "in_kind"
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{
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  ],
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  "subject_company": {
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    {
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    },
    {
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      "share_emission": {
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      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
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  ],
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    "office_city": "Merelbeke",
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  },
  "act_meta": {
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    "act_date": "2023-05-25",
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    "underlying_resolution_date": null
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    "firm_kbo": "0888.971.841",
    "firm_name": "B.M.S \u0026 C\u00B0 bv Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Paul Moreau"
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  "subject_company": {
    "kbo": "0810.677.795",
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    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
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  "co_filed_documents": [
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    "Verslag van de revisor",
    "Staat van actief en passief"
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  "shareholders_after": [],
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    {
      "n_shares": 5000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
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{
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      "evidence_quote": "De aandeelhouders nemen kennis van de be\u00EBindiging van het bestuurdersmandaat van dhr. Bavo De Man, met onmiddellijke ingang.",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit om het dagelijks bestuur met ingang vanaf heden te delegeren aan Farendijs BV, met zetel te Joseph Kumpsstraat 89, 1560 Hoeilaart en met ondernemingsnummer 0719.556.787 (RPR Brussel), met als vaste vertegenwoordiger dhr. Bavo De Man.",
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      "evidence_quote": "De aandeelhouders verlenen volmacht aan Maxime Monard, Sander Claus, Luc Jong, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brussel",
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        "name": "Luc Jong",
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    {
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    "filing_date": "2022-12-23",
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  "decisions": [
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{
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    },
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    {
      "kind": "director_out",
      "role": "vergezellen van Farendijs BV",
      "person": {
        "rrn": null,
        "name": "Bavo De Man",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.677.795",
    "name_full": "SDM PROJECTS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Man",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De aandeelhouders nemen kennis van de be\u00EBindiging van het bestuurdersmandaat van dhr. Bavo De Man, met onmiddellijke ingang. De aandeelhouders verlenen hierbij tussentijds kwijting aan dhr. Bavo De Man voor de uitoefening van zijn mandaat tot op heden, voor zover als maximaal toegestaan naar Belgisc",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schepens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurder van de Vennootschap en dit met onmiddellijke ingang: - dhr. Ren\u00E9 Schepens, die overeenkomstig artikel 2:54 WVV keuze van woonplaats doet op de zetel van de Vennootschap voor alle materies die aan de uitoefening van dit ma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Corijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurder van de Vennootschap en dit met onmiddellijke ingang: - dhr. Christian Corijn, die overeenkomstig artikel 2:54 WVV keuze van woonplaats doet op de zetel van de vennootschap voor alle materies die aan de uitoefening van dit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Man",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719556787",
        "name": "Farendijs BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De aandeelhouders besluiten om Farendijs BV te benoemen tot A-bestuurder van de Vennootschap, die overeenkomstig artikel 2:54 WVV keuze van woonplaats doet op de zetel van de vennootschap voor alle materies die aan de uitoefening van dit mandaat raken, en dit met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.677.795",
    "name_full": "SDM PROJECTS",
    "legal_form": "BVBA"
  }
}