SERVICOV

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      "value": "2026-06-04",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026",
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      "type": "general_meeting",
      "quote": "Uit het proces-verbaal verleden op 6 mei 2026 ... blijkt dat de buitengewone algemene vergadering van de aandeelhouders werd gehouden",
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      "quote": "De vergadering beslist om de datum van de jaarvergadering voortaan te laten plaatsvinden op de derde vrijdag van de maand juni om 19.00 uur.",
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      "quote": "De vergadering beslist de mogelijkheid tot het houden van de algemene vergadering op een schriftelijke en elektronische wijze, toe te voegen aan de statuten.",
      "value": "TOEVOEGING MOGELIJKHEID TOT HET HOUDEN VAN EEN SCHRIFTELIJKE EN ELEKTRONISCHE ALGEMENE VERGADERING",
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      "type": "statute_amendment",
      "quote": "de tweede zin van de vierde alinea van artikel 31 van de statuten integraal te vervangen door de volgende tekst: \u201CDe gewone algemene vergadering vindt ieder jaar plaats op de derde vrijdag van de maand juni om 19.00 uur in de gemeente waar de zetel van de vennootschap gevestigd is.\u201D",
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      "quote": "na het huidig artikel 33 van de statuten, volgende artikelen toe te voegen: \u201CArtikel 34 - Schriftelijke algemene vergadering ... Artikel 35 - Elektronische algemene vergadering ...",
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      "type": "power_of_attorney",
      "quote": "De algemene vergadering stelt mevrouw De Laender, Eveline ... aan als bijzondere gevolmachtigde, met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen",
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      "type": "notarial_deed",
      "quote": "Uit het proces-verbaal verleden op 6 mei 2026 voor Christophe BLINDEMAN, notaris",
      "value": "2026-05-06",
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN",
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    }
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{
  "stage": "completed",
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "DE GROO, BLINDEMAN, VAN BELLE, PARMENTIER \u0026 VAN OOST, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2016-10-10",
    "filing_date": "2016-09-27",
    "act_kind_objet": "Buitengewone algemene vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-15",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2016-04-30",
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    "legal_form_after": "CVBA",
    "jurisdiction_from": null,
    "legal_form_before": "BVBA"
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.648.989",
        "name": "PROVIMED",
        "role": "acquiring",
        "address": "Muizenstraat 16, 2060 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.533.024",
        "name": "CEMACO",
        "role": "absorbed",
        "address": "Nieuwevaart 151, 9000 Gent",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.809.421",
        "name": "DATACOOP",
        "role": "absorbed",
        "address": "Nieuwevaart 151, 9000 Gent",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.064169456,
    "legal_articles": [
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      "12:50",
      "12:75",
      "12:103",
      "693",
      "694",
      "695",
      "697",
      "698",
      "700",
      "777",
      "778"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 oud aandeel van CEMACO in ruil voor 0,064169456 nieuw aandeel van PROVIMED",
    "new_shares_issued_n": 5174,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van de overgenomen vennootschappen CEMACO en DATACOOP wordt overgedragen onder algemene titel naar PROVIMED. De overdracht is gebaseerd op een staat van actief en passief opgesteld op 31 december 2015.",
    "equity_transferred_eur": 1642000.0,
    "accounting_effective_date": "2016-01-01"
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  "subject_company": {
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    "legal_form": "BVBA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PROVIMED besliste op 15 juli 2016 tot de fusie door overneming van de co\u00F6peratieve vennootschappen met beperkte aansprakelijkheid CEMACO en DATACOOP. De fusie werd uitgevoerd op basis van een staat van actief en passief op 31 december 2015. Alle handelingen vanaf 1 januari 2016 worden boekhoudkundig geacht te zijn verricht voor rekening van PROVIMED. De vergadering besloot ook tot een kapitaalverhoging en de omzetting van PROVIMED van een BVBA naar een CVBA.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal met corporate governance charter",
    "het verslag van de zaakvoerder overeenkomstig artikel 694 van het wetboek van vennootschappen",
    "het verslag van de commissaris overeenkomstig artikel 695 van het wetboek van vennootschappen",
    "het verslag van de zaakvoerder overeenkomstig artikel 778 van het wetboek van vennootschappen",
    "het verslag van de commissaris overeenkomstig artikel 777 van het wetboek van vennootschappen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde (Ravels)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-23",
    "filing_date": "2016-05-12",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-12",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.648.989",
        "name": "Provimed",
        "role": "acquiring",
        "address": "2060 Antwerpen, Muizenstraat 16",
        "is_foreign": false,
        "legal_form": "Bvba",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.533.024",
        "name": "Cemaco, in vereffening",
        "role": "absorbed",
        "address": "9000 Gent, Nieuwevaart 151",
        "is_foreign": false,
        "legal_form": "Cvba",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.809.421",
        "name": "Datacoop, in vereffening",
        "role": "absorbed",
        "address": "9000 Gent, Nieuwevaart 151",
        "is_foreign": false,
        "legal_form": "Cvba",
        "is_new_company": false,
        "jurisdiction_country": null
      }
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    "legal_articles": [
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      "12:50",
      "693 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel in de over te nemen vennootschap 1 = 0,064169456 aandelen in de overnemende vennootschap",
    "new_shares_issued_n": 5174,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van Cvba Cemaco en Cvba Datacoop wordt overgenomen door Bvba Provimed. Dit omvat alle activa, passiva, activiteiten en rechten, inclusief de handelsfondsen en onroerende goederen.",
    "equity_transferred_eur": 3018853.8,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0875.648.989",
    "name_full": "Provimed",
    "legal_form": "Bvba"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Standaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Bvba Provimed heeft een fusievoorstel ingediend voor een fusie door overneming van Cvba Cemaco en Cvba Datacoop, beide in vereffening. De fusie is gebaseerd op de balansen per 31 december 2015. Provimed neemt de volledige patrimoine van beide bedrijven over, waarbij nieuwe aandelen worden uitgegeven aan de vennoten van de overgenomen vennootschappen. De boekhoudkundige retroactiviteit en de winstdeling van de nieuwe aandelen zijn vanaf 1 januari 2016 van kracht.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "name_full": "Provimed"
  }
}