SQLI Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lambroekstraat 5 A te 1831 Diegem (Machelen)",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": "A",
        "street_number": "5",
        "locality_suffix": "(Machelen)"
      },
      "old_address": {
        "raw": "1831 Diegem (Machelen), Lambroekstraat 5 C",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": "C",
        "street_number": "5",
        "locality_suffix": "(Machelen)"
      },
      "effective_date": "2025-06-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.813.387",
    "name_full": "SQLI Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "NV VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/09/2025 - Annexes du Moniteur belge"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Met fusie door overneming van de naamloze vennootschap \u00AB OSUDIO"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder heeft afstand gedaan van het recht om tussentijdse cijfers over de stand van het vermogen te ontvangen, overeenkomstig artikel 12:51, \u00A72, in fine, van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.813.387",
        "name": "SQLI Belgium",
        "role": "acquiring",
        "address": "Lambroekstraat 5C te 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "OSUDIO BELGIUM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap overdraagt het geheel van haar activa en passiva, niets uitgezonderd noch voorbehouden, naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.813.387",
    "name_full": "SQLI Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap SQLI Belgium heeft een fusie door overneming verricht met OSUDIO BELGIUM. De algemene vergadering van SQLI Belgium heeft met \u00E9\u00E9nparigheid van stemmen een gezamenlijk voorstel van met een fusie door overneming gelijkgestelde verrichting goedgekeurd. Alle activa en passiva van OSUDIO BELGIUM zijn overgedragen aan SQLI Belgium, en de boekhoudkundige effectieve datum is ingesteld op 1 januari 2025.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 82500.0,
      "delta_eur": 20000.0,
      "before_eur": 62500.0,
      "subscribers": [
        {
          "kbo": "0465.889.812",
          "rrn": null,
          "kind": "org",
          "name": "SQLI DIGITAL BELGIUM",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "kapitalisering_reserves",
          "n_shares_subscribed": 4777,
          "contribution_amount_eur": 20000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4777,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 4777,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Fusie door overneming van de besloten vennootschap \u003C SQLI DIGITAL BELGIUM \u003E\u00BB-Wijziging van het voorwerp-Kapitaalverhoging door inbreng in natura als gevolg van de fusie-Beslissing om de statuten van de vennootschap aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen-Aanneming van nieuwe statuten-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Marie-Laure MOREAU"
  },
  "subject_company": {
    "kbo": "0477.813.387",
    "name_full": "SQLI BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor",
    "volmacht",
    "verslag van de raad van bestuur",
    "verslag opgesteld door de commissaris",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0465.889.812",
      "pct": null,
      "kind": "org",
      "name": "SQLI DIGITAL BELGIUM",
      "role": "aandeelhouder",
      "n_shares": 4777,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 12777,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 82500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}