SOLAR ASSISTANCE

{
  "stage": "completed",
  "notary": {
    "name": "Myrrhine VROLIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-02",
    "act_kind_objet": "met fusie gelijkgestelde verrichting door overneming van de BV Mobile data services"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.005.978",
        "name": "Solar Assistance",
        "role": "acquiring",
        "address": "3560 Lummen, Bosstraat 69",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0597.711.624",
        "name": "BV Mobile data services",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de BV Mobile data services wordt overgenomen door de BV Solar Assistance. Er wordt geen ruilverhouding bepaald en geen nieuwe aandelen uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0847.005.978",
    "name_full": "Solar Assistance",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "Konsilanto BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV Solar Assistance heeft op 26 december 2024 met eenparigheid van stemmen besloten tot de fusie door overname van de BV Mobile data services. Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 oktober 2024. Aangezien de overnemende vennootschap al alle aandelen bezit, wordt geen ruilverhouding bepaald en worden geen nieuwe aandelen uitgegeven. De BV Mobile data services houdt vanaf dat moment op te bestaan.",
  "co_filed_documents": [
    "expeditie akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.005.978",
        "name": "SOLAR ASSISTANCE BV",
        "role": "acquiring",
        "address": "Bosstraat 69, 3560 Lummen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0883.370.585",
        "name": "MOBILE DATA SERVICES BV",
        "role": "absorbed",
        "address": "Bosstraat 69, 3560 Lummen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschap worden overgenomen door de overnemende vennootschap. De fusie is geruisloos, met de overnemende vennootschap als overlevende entiteit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0847.005.978",
    "name_full": "Ivoluit Solar Assistance",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "KONSILANTO",
    "person_name": null,
    "org_rep_person_name": "Johan Jacobs"
  },
  "summary_narrative": "Het fusievoorstel betreft een geruisloze fusie door overneming tussen Solar Assistance BV en Mobile Data Services BV, beide gevestigd te Lummen. De overnemende vennootschap, Solar Assistance BV, bezit al alle aandelen van de overgenomen vennootschap. De fusie is niet gebaseerd op fiscale motieven en is fiscaal neutraal. De boekhoudkundige retroactiviteit begint op 1 oktober 2024, op basis van de jaarrekening afgesloten per 31 december 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Myrrhine VROLIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-25",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0847.005.978",
    "name_full": "SOLAR ASSISTANCE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "MONARD LAW BV",
    "person_name": null,
    "org_rep_person_name": "Damian Brodzinski"
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van de besloten vennootschap \u0027SOLAR ASSISTANCE\u0027 besloot op 4 december 2023 de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten de aanpassing van het voorwerp, de opheffing van een statutair onbeschikbare eigen vermogensrekening, en de vaststelling van een nieuw adres voor de zetel buiten de statuten. De vergadering besloot ook tot herbenoeming van bestuurders en benoeming van een bijzondere gevolmachtigde.",
  "co_filed_documents": [
    "eensluidende uitgifte van de akte en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Donn\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.005.978",
    "name_full": "Solar Assistance"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosstraat 69, 3560 Lummen",
        "city": "Lummen",
        "region": "vlaams_gewest",
        "street": "Bosstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Genkersteenweg 204 bus 1, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Genkersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1",
        "street_number": "204",
        "locality_suffix": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel en de exploitatiezetel gevestigd te 3500 Hasselt, Genkersteenweg 204 bus 1, te verplaatsen naar Bosstraat 69, 3560 Lummen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Konsilanto CV, vertegenwoordigd door A.K.A.G.I CV, gedelegeerd bestuurder, vast vertegenwoordigd door Johan Jacobs",
    "firm_city": null,
    "firm_name": "Konsilanto CV",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-12",
    "filing_date": "2020-02-03",
    "act_kind_objet": "Onderwerp akte: verplaatsing zetel"
  },
  "decision": {
    "body": "zaakvoerder",
    "date": "2020-02-03",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0847.005.978",
    "name_full": "Solar Assistance",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "Konsilanto CV",
    "person_name": null,
    "org_rep_person_name": "Johan Jacobs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "KBO-wijziging",
    "Publicatie in het Belgisch Staatsblad",
    "Aansluiting sociaal verzekeringsfonds"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA Solarman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA The Commpany",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA Group MEC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.005.978",
    "name_full": "Solar Assistance"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Genkersteenweg 204/1, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Genkersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "204/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Horizonlaan 18, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Horizonlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Uit het verslag van de zaakvoerders gehouden op 31 augustus 2017 blijkt dat er werd besloten om met ingang vanaf 01.09.2017 de maatschappelijke zetel te wijzigen van Horizonlaan 18, 3600 Genk naar Genkersteenweg 204/1, 3500 Hasselt.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe Varidendriessche",
    "firm_city": null,
    "firm_name": "BVBA Group MEC",
    "office_city": "Tongeren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-26",
    "filing_date": "2017-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-08-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.005.978",
    "name_full": "Solar Assistance",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0847.005.978",
    "org_name": "BVBA Group MEC",
    "person_name": null,
    "org_rep_person_name": "Christophe Varidendriessche",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de zaakvoerders",
    "Akte van wijziging zetel"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Horizonlaan 18 te 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Horizonlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg-Noord 1102A te 3660 Opglabbeek",
        "city": "Opglabbeek",
        "region": "vlaams_gewest",
        "street": "Industrieweg-Noord",
        "country": "BE",
        "postcode": "3660",
        "box_number": null,
        "street_number": "1102A",
        "locality_suffix": null
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "Verwijzend naar het verslag van de zaakvoerder opgemaakt dd. 12/12/2014 op de zetel van de vennootschap werd beslist om met ingang van 15 december 2014 de maatschappelijke zetel over te brengen van Industrielaan 1102A, 3660 Opglabbeek naar Horizonlaan 18 te 3600 Genk.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tonyeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2014-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.005.978",
    "name_full": "Solar Assistance",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandendriessche Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Verslag van de zaakvoerder",
    "Besluit van de buitengewone algemene vergadering"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SOLAR ASSISTANCE",
    "old": "SOLECO TECHNICS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0847.005.978",
    "name_full": "SOLECO TECHNICS"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA INDUSTRIEEL MANAGEMENT AD INTERIM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA GROUP MEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA THE COMMPANY",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.005.978",
    "name_full": "SOLECO TECHNICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ocelost bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "IMAI bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.005.978",
    "name_full": "SOLECO TECHNICS"
  }
}