Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
23-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Orinn Vijncke · Wevelgem
Technische details
{
"stage": "completed",
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-23",
"filing_date": "2025-03-31",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.624.777",
"name": "SACA",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "SACA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.877.632",
"name": "SIMA",
"role": "absorbed",
"address": "7700 Mouscron, Industrielaan 99",
"is_foreign": false,
"legal_form": "SACA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante selon le m\u00E9canisme de la transmission universelle.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0429.624.777",
"name_full": "SACA",
"legal_form": "SACA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Orinn VIJNCKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 SACA a approuv\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 SIMA. Le patrimoine de SIMA est transf\u00E9r\u00E9 \u00E0 SACA sans aucune r\u00E9troactivit\u00E9 comptable et fiscale, avec effet juridique et fiscal au 1 avril 2025. L\u0027op\u00E9ration est r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date de 31 mars 2025",
"rapport exceptionnel de l\u0027organe d\u0027administration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Orinn Vijncke · Wevelgem
Technische details
{
"stage": "proposal",
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-03",
"filing_date": null,
"act_kind_objet": "Proposition de fusion sur une op\u00E9ration \u00E9quivalente \u00E0 une fusion par"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.624.777",
"name": "SACA",
"role": "acquiring",
"address": "Boulevard Industriel 99, 7700 Mouscron",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.877.632",
"name": "SIMA",
"role": "absorbed",
"address": "Industrielaan 99, 7700 Mouscron",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"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": "The entire patrimony of SIMA SA is transferred to SACA SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0429.624.777",
"name_full": "SACA",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": null,
"org_rep_person_name": "Simon Vandenbon"
},
"summary_narrative": "En date du 12/02/2025, une proposition de fusion a \u00E9t\u00E9 pr\u00E9par\u00E9 par les organes de gestion de Sima SA et Saca SA, en concertation commune en vue de la fusion par absorption de SIMA SA par SACA SA.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-01-2025 Degryse Jan benoemd tot commissaris
- Degryse Jan — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Degryse Jan",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0433.608.707",
"name": "CALLENS VANDELANOTTE NV",
"address": "Kennedypark 1A - 8500 Kortrijk",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 septembre 2024 nomme comme commissaire de la soci\u00E9t\u00E9: CALLENS VANDELANOTTE NV, President Kennedypark 1A - 8500 Kortrijk - BE 0433.608.707, repr\u00E9sent\u00E9e par Degryse Jan, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "mixed",
"pub_date": "2025-01-31",
"filing_date": "2024-09-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.624.777",
"name_full": "SACA",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Havegeer Kurt",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Orinn Vijncke · Wevelgem
Technische details
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0429.624.777",
"name_full": "SACA",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"acte d\u0027\u00E9mission",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
17-10-2022 2 herbenoemd
- Vandelanotte Bedrijfsrevisoren CVBA — Commissaris
- Jan Degryse — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Vandelanotte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0022assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la renomination du commissaire de la societe: Vandelanotte Bedrijfsrevisoren CVBA, pour une p\u00E9riode de 3 ans, jusque a l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Degryse",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Vandelanotte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de la d\u00E9cision de Vandelanotte Bedrijfsrevisoren CVBA, afin de renommer monsieur Jan Degryse, r\u00E9viseur, comme r\u00E9pr\u00E9sentant permant.",
"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": "mixed",
"pub_date": null,
"filing_date": "2022-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0429.624.777",
"name_full": "SACA",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Havegeer Kurt",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}