SG TECHNOLOGIES SYSTEMS INTERNATIONAL

{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-06",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Fusie door overneming"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-30",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2025-09-29",
      "label": "ter registratie neergelegd"
    },
    {
      "date": "2025-09-09",
      "label": "bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-05-19",
      "label": "fusievoorstel opgemaakt"
    },
    {
      "date": "2025-05-28",
      "label": "fusievoorstel neergelegd op de griffie"
    },
    {
      "date": "2025-06-06",
      "label": "fusievoorstel bekendgemaakt"
    },
    {
      "date": "2025-04-08",
      "label": "algemene vergadering"
    },
    {
      "date": "2019-09-04",
      "label": "Opgericht bij akte"
    },
    {
      "date": "2019-09-09",
      "label": "bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0733.725.123",
      "kind": "org",
      "name": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "org",
      "name": "ME GROUP BELGIUM",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane GIBON",
      "role": "bestuurder"
    },
    {
      "kbo": "0890.994.191",
      "kind": "org",
      "name": "Deprince, Cherpion \u0026 Associ\u00E9s BV",
      "role": "advieskantoor"
    },
    {
      "kbo": "0422.379.174",
      "kind": "org",
      "name": "PME ASSISTANCE-KMO STEUN",
      "role": "advieskantoor"
    },
    {
      "kind": "person",
      "name": "Didier BRUSSELMANS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
      "role": "Notarisfirma"
    },
    {
      "kind": "person",
      "name": "Laurent Cherpion",
      "role": "Vertegenwoordiger volmachthouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Bijlagen bekendmaking"
    },
    {
      "date": "2025-10-30",
      "label": "akte neergelegd/ontvangen"
    },
    {
      "date": "2025-09-29",
      "label": "akte neergelegd"
    },
    {
      "date": "2019-09-04",
      "label": "opgericht"
    },
    {
      "date": "2019-09-09",
      "label": "bekendgemaakt"
    },
    {
      "date": "2025-05-19",
      "label": "fusievoorstel opgemaakt"
    },
    {
      "date": "2025-05-28",
      "label": "fusievoorstel neergelegd"
    },
    {
      "date": "2025-06-06",
      "label": "fusievoorstel bekendgemaakt"
    },
    {
      "date": "2025-01-01",
      "label": "startdatum voor handelingen"
    },
    {
      "date": "2024-12-31",
      "label": "vermogenstoestand"
    }
  ],
  "key_parties": [
    {
      "kbo": "0733.725.123",
      "kind": "org",
      "name": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "AUTOMATED PRODUCTS SERVICES",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Ruben Denoo",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane GIBON",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Didier BRUSSELMANS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vaste activa",
      "amount": 149546.21
    },
    {
      "label": "Vlottende activa",
      "amount": 1754884.13
    },
    {
      "label": "TOTAAL activa",
      "amount": 1904430.34
    },
    {
      "label": "Eigen vermogen",
      "amount": 1320684.28
    },
    {
      "label": "Schulden",
      "amount": 583746.06
    },
    {
      "label": "TOTAAL passiva",
      "amount": 1904430.34
    }
  ],
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Neerlegging van een fusievoorste!"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0733.725.123",
        "name": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
        "role": "acquiring",
        "address": "Nieuwelaan 71, 1853 Grimbergen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.373.787",
        "name": "AUTOMATED PRODUCTS SERVICES",
        "role": "absorbed",
        "address": "Oorlogskruisenlaan 149 bus 13, 1120 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": true,
    "patrimony_description": "De overnemende vennootschap neemt het volledige vermogen van de overgenomen vennootschap over, inclusief onroerend en roerend vermogen, participaties in andere vennootschappen en alle daarmee verband houdende activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.994.191",
    "org_name": "DEPRINCE, CHERPION \u0026 ASSOCI\u00C9S BV",
    "person_name": null,
    "org_rep_person_name": "Nicolas Louis"
  },
  "summary_narrative": "De akte maakt bekend dat de besloten vennootschap SG TECHNOLOGIES SYSTEMS INTERNATIONAL de overnemende vennootschap is die de besloten vennootschap AUTOMATED PRODUCTS SERVICES overneemt. De overname is effectief vanaf 1 januari 2025 en wordt geacht voor de boekhouding van de overnemende vennootschap te zijn verricht.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.053.075",
        "name": "ME GROUP BELGIUM",
        "role": "acquiring",
        "address": "\u00E0 1480 Tubeke, Rue Fran\u00E7ois Englert 20",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0733.725.123",
        "name": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
        "role": "absorbed",
        "address": "1853 Grimbergen, Nieuwelaan 71",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": true,
    "patrimony_description": "The acquiring company, ME GROUP BELGIUM NV, will acquire the entire patrimony of the target company, SG TECHNOLOGIES SYSTEMS INTERNATIONAL BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Louis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een fusievoorstel van de besloten vennootschap SG TECHNOLOGIES SYSTEMS INTERNATIONAL naar de naamloze vennootschap ME GROUP BELGIUM. Het voorwerp van de overnemende vennootschap is het vervaardigen en exploiteren van fotohokjes en kopieerapparaten. De overname is boekhoudkundig terugwerkend krachtig vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Syx Niels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0507.842.213",
        "name": "NIVA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van -NIVA CONSULT (0507.842.213), vast vertegenwoordigd door de heer Syx Niels",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Syx Mathijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0735.656.314",
        "name": "SYX CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van -SYX CONSULTING (0735.656.314), vast vertegenwoordigd door de heer Syx Mathijs.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "GIBON St\u00E9phane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-07",
      "evidence_quote": "De enige aandeelhouder beslist om de heer GIBON St\u00E9phane wonende in Frankrijk te benoemen als niet-statutair enige bestuurder voor onbepaalde duur, met onmiddellijke ingang met ingang vanaf 7 maart 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders en vaste vertegenwoordiger voor de uitoefening van hun mandaten ais bestuurder van de vennootschap gedurende het boekjaar afgesloten per 31 december 2024 en het lopende boekjaar tot op heden",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders en vaste vertegenwoordiger voor de uitoefening van hun mandaten ais bestuurder van de vennootschap gedurende het boekjaar afgesloten per 31 december 2024 en het lopende boekjaar",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "GIBON St\u00E9phane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders en vaste vertegenwoordiger voor de uitoefening van hun mandaten ais bestuurder van de vennootschap gedurende het boekjaar afgesloten per 31 december 2024 en het lopende boekjaar",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "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": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "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": "board_snapshot",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "GIBON St\u00E9phane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Laurent Cherpion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0890.994.191",
        "name": "Deprince, Cherpion et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Laurent Cherpion of Philip Mackenzie Hartog (Deprince, Cherpion et Associ\u00E9s - 0890.994.191).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Philip Mackenzie Hartog",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0890.994.191",
        "name": "Deprince, Cherpion et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Laurent Cherpion of Philip Mackenzie Hartog (Deprince, Cherpion et Associ\u00E9s - 0890.994.191).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0890.994.191",
        "name": "Deprince, Cherpion et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "leder van voornoemde personen is bevoegd om afzonderlijk te handelen, met mogelijkheid van indeplaatsstelling, teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de formaliteiten op de griffie van de bevoegde ondernemingsrechtbank",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0890.994.191",
        "name": "Deprince, Cherpion et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met inbegrip van de ondertekening en neerlegging van de vereiste publicatieformulieren, vereist voor de publicatie van voormelde besluiten in de Bijlagen bij het Belgisch Staatsblad",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0890.994.191",
        "name": "Deprince, Cherpion et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en, in voorkomend geval, voor de wijziging van de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "ONDERNEMINGSRECA CHTBANK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Mackenzie Hartog",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad- 08/04/2025- Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Brussels Gewest",
        "street": "Nieuwelaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "leper",
        "region": "Vlaams Gewest",
        "street": "Rozendaalstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "De enige aandeelhouder beslist de zetel van de vennootschap te verplaatsen, vanaf 7 maart 2025, naar Nieuwelaan 71 te 1853 Strombeek-Bever"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwelaan 71 te 1853 Strombeek-Bever",
        "city": "Strombeek-Bever",
        "region": "vlaams_gewest",
        "street": "Nieuwelaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rozendaalstraat 53, te 8900 leper, Belgi\u00EB",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Rozendaalstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "ONDERNEMINGSRECA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Mackenzie Hartog",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Syx Niels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507842213",
        "name": "NIVA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van -NIVA CONSULT (0507.842.213), vast vertegenwoordigd door de heer Syx Niels ... als bestuurders, met onmiddellijke ingang van 7 maart 2025. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders en vaste vertegenwoordige",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Syx Mathijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735656314",
        "name": "SYX CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van ... -SYX CONSULTING (0735.656.314), vast vertegenwoordigd door de heer Syx Mathijs. als bestuurders, met onmiddellijke ingang van 7 maart 2025. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders en vaste vertegenwoo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIBON St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "De enige aandeelhouder beslist om de heer GIBON St\u00E9phane wonende in Frankrijk te benoemen als niet-statutair enige bestuurder voor onbepaalde duur, met onmiddellijke ingang met ingang vanaf 7 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathijs Syx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Syx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EXCEET CARD BELGI\u00CB HOLDING",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathijs Syx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0735.656.314",
        "name": "SYX CONSULTING",
        "address": "Stationstraat 292, 8890 Moorslede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "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": "Niels Syx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0507.842.213",
        "name": "NIVA CONSULT",
        "address": "Rozestraat 27, 8980 Zonnebeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruynen Ruud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0675.838.095",
        "name": "BRURU.BE",
        "address": "Schapenstraat 24 bus 101, 2140 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Ruben DENOO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonnebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben DENOO",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van 11 juli 2024",
    "Geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Ruben DENOO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonnebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full_after": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "current_zetel_raw": "Rozendaalstraat 53 8900 Ieper",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0675.838.095",
      "holder_name": "BRURU.BE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0735.656.314",
      "holder_name": "SYX CONSULT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0507.842.213",
      "holder_name": "NIVA CONSULT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast om de opheffing van de statutair onbeschikbare eigen vermogensrekening te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Aangepast om de opheffing van de statutair onbeschikbare eigen vermogensrekening te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "Vervangen door een nieuwe tekst die de interne bestuursbevoegdheid en externe vertegenwoordigingsbevoegdheid regelt, inclusief de mogelijkheid tot delegatie en de representatie van het bestuursorgaan.",
      "new_text": "Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurders wordt bestuurd, mag iedere bestuurder,\nalleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het\nvoorwerp van de vennootschap, behalve",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben DENOO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van 11 juli 2024",
    "Geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 500000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRURU.BE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering bevestigt voor zover nodig het ontslag van de commanditaire vennootschap BRURU.BE, met zetel te 2140 Antwerpen, Schapenstraat 24 bus 101, ondernemingsnummer 0675.838.095, vast vertegenwoordigd door de heer Bruynen Ruud, en dit met ingang vanaf 1 januari 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EXCEET CARD BELGI\u00CB HOLDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-11",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie met ingang vanaf heden: ... - de besloten vennootschap \u201CEXCEET CARD BELGI\u00CB HOLDING\u201D, voornoemd, met als vaste vertegenwoordiger de heer Syx Niels."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SYX CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-11",
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurders voor onbepaalde duur met ingang vanaf heden: - de besloten vennootschap \u201CSYX CONSULTING\u201D, met zetel te 8890 Moorslede, Stationstraat 292, en ondernemingsnummer 0735.656.314, vast vertegenwoordigd door de heer Syx Mathijs;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIVA CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-11",
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurders voor onbepaalde duur met ingang vanaf heden: ... - de besloten vennootschap \u201CNIVA CONSULT\u201D, met zetel te 8980 Zonnebeke, Rozestraat 27, en ondernemingsnummer 0507.842.213, vast vertegenwoordigd door de heer Syx Niels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8900 Ieper, Rozendaalstraat 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0675.838.095",
        "name": "SG TECHNOLOGIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0675.838.095",
      "holder_org_name": "SG TECHNOLOGIES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 190000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 190,
      "amount_subscribed_eur": 190000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-07-13",
        "name": "SYX Mathijs Paul",
        "niss": null,
        "address": "8890 Moorslede, Stationstraat 292"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 190000,
      "holder_person_name": "SYX Mathijs Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 190,
      "amount_subscribed_eur": 190000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-11",
        "name": "BRUYNEN Ruud Frans Nathalia",
        "niss": null,
        "address": "2060 Antwerpen, Lange Dijkstraat 5 bus 41"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 95000,
      "holder_person_name": "BRUYNEN Ruud Frans Nathalia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 95000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-05",
        "name": "VERMEIREN Lars Frans Marleen",
        "niss": null,
        "address": "2320 Hoogstraten, Lindendreef 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "VERMEIREN Lars Frans Marleen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-04",
  "post_incorporation_mandates": []
}