Signature

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-10",
    "act_kind_objet": "VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0598.688.354",
        "name": "Signature",
        "role": "acquiring",
        "address": "Halfstraat 5, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0644.832.244",
        "name": "BC Signature",
        "role": "absorbed",
        "address": "Halfstraat 5, 2630 Aartselaar",
        "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": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over Te Nemen Vennootschap zal overgedragen worden aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0598.688.354",
    "name_full": "BC Signature",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0644.832.244"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lisa Kennis"
  },
  "summary_narrative": "De besloten vennootschap Signature (de \u0022Overnemende Vennootschap\u0022) voert een vereenvoudigde fusie uit met de besloten vennootschap BC Signature (de \u0022Over Te Nemen Vennootschap\u0022). De Over Te Nemen Vennootschap, die geen operationele activiteiten meer heeft na een gerechtelijke reorganisatie, wordt volledig overgenomen door Signature. De fusie wordt goedgekeurd door de algemene vergadering van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Thierry Didier Martha",
        "address": "2650 Edegem, Mechelsesteenweg 424",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-16",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn benoeming als statutair bestuurder voor een onbepaalde duur: de heer VERHEYEN Thierry Didier Martha, wonende te 2650 Edegem, Mechelsesteenweg 424, en die aanva",
      "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": "VAN GOETHEM Saskia",
        "address": "2650 Edegem, Mechelsesteenweg 424",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-16",
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat. In geval van onbekwaamheid, of geheel/gedeeltelijke, tijdelijke/definitieve onmogelijkheid om het mandaat uit te oefenen van de Heer Thierry V",
      "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": "VERHEYEN Thierry Didier Martha",
        "address": "2650 Edegem, Mechelsesteenweg 424",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-16",
      "evidence_quote": "ZESDE BESLUIT De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur: de heer VERHEYEN Thierry Didier Martha, wonende te 2650 Edegem, Mechelsesteenweg ",
      "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": "VAN GOETHEM Saskia",
        "address": "2650 Edegem, Mechelsesteenweg 424",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-16",
      "evidence_quote": "De algemene vergadering besluit te benoemen tot opvolgende bestuurder: Mevrouw VAN GOETHEM Saskia, wonende te 2650 Edegem, Mechelsesteenweg 424.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Katleen Hennissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0598.688.354",
    "name_full": "SIGNATURE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katleen Hennissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Katleen Hennissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-06",
    "act_kind_objet": "AANPASSING VAN DE STATUTEN AAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0598.688.354",
    "name_full_after": "SIGNATURE",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "SIGNATURE",
    "current_zetel_raw": "2630 Aartselaar, Halfstraat 5",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0430.810.949",
      "holder_name": "PKF BOFIDI Accountants \u0026 Advisers",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De verwijzing naar het adres van de zetel is geschrapt en enkel verwijst naar het bevoegde Gewest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Thierry Didier Martha VERHEYEN",
        "excluded_powers": []
      },
      {
        "name": "Saskia VAN GOETHEM",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katleen Hennissen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "co\u00F6rdinatie van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland voor eigen rekening, voor rekening van derden of voor gezamenlijke rekening met derden: het waarnemen van alle bestuursopdrachten evenals mandaten; managementactiviteiten van holding; adviesbureau op gebied van bedrijfsvoering en beheer; het ter beschikking stellen op gelijk welke wijze van roerende goederen; het ter beschikking stellen onder gelijk welke juridische vorm en kwalificatie tegen vergoeding van gebouwen, lokalen, goed",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 12647.0,
    "capital_before_eur": 12400.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "statutair onbeschikbare eigen vermogensrekening",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "niet-opgevraagde inbrengen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "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": true,
    "effective_date": "2025-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0598.688.354",
    "name_full": "SIGNATURE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan de besloten vennootschap \u0022PKF BOFIDI Accountants \u0026 Advisers\u0022 met vestigingseenheid te 9051 gent, Kortrijksesteenweg 1126a, KB\u041E 0430.810.949 aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
      "holder_kbo": "0430.810.949",
      "holder_name": "PKF BOFIDI Accountants \u0026 Advisers",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Thierry Didier Martha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn benoeming als statutair bestuurder voor een onbepaalde duur: de heer VERHEYEN Thierry Didier Martha, wonende te 2650 Edegem, Mechelsesteenweg 424, en die aanva",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GOETHEM Saskia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In geval van onbekwaamheid, of geheel/gedeeltelijke, tijdelijke/definitieve onmogelijkheid om het mandaat uit te oefenen van de Heer Thierry Verheyen, voornoemde statutaire bestuurder, zal van rechtswege als niet-statutair bestuurder-opvolger benoemd zijn ter opvolging en voor de ganse duur van de v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.688.354",
    "name_full": "SIGNATURE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Halfstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": "Unit 18",
        "street_number": "5"
      },
      "old_address": {
        "city": "MORTSEL",
        "region": null,
        "street": "ANTWERPSESTRAAT",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De zetel te verplaatsten naar Halfstraat 5 2630 Aartselaar - Unit 18 met ingang vanaf 25/05/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.688.354",
    "name_full": "SIGNATURE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Antwerpsestraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "215"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "het verplaatsen van de maatschappelijke zetel vanaf heden naar Antwerpsestraat 115 te 2640 Mortsel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.688.354",
    "name_full": "SIGNATURE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2830 Willebroek, Vaartstraat 215",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-25",
        "name": "VERHEYEN Thierry Didier Martha",
        "niss": null,
        "address": "2830 Willebroek, Vaartstraat 215"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VERHEYEN Thierry Didier Martha",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0598.688.354",
    "name_full": "SIGNATURE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-11",
  "post_incorporation_mandates": []
}