Stevens Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylaert Benny",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0425.015.891",
    "name_full": "Stevens Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gerre Debraekeleer",
        "address": null,
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  },
  "subject_company": {
    "kbo": "0425.015.891",
    "name_full": "STEVENS SERVICES"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yves Vanden Eycken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Idegem (Geraardsbergen)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-06",
    "filing_date": "2020-12-28",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.015.891",
        "name": "N.V. STEDITEK",
        "role": "acquiring",
        "address": "Grendelbaan 54, 3590 Diepenbeek, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.037.865",
        "name": "Administration, Data \u0026 Service Company",
        "role": "absorbed",
        "address": "1000 Brussel, Rederskaai 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:13",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen zonder kapitaalverhoging en zonder omwisseling van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0425.015.891",
    "name_full": "N.V. STEDITEK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0425.037.865",
    "org_name": "ACompagnie Boekhouders-Fiscalisten",
    "person_name": null,
    "org_rep_person_name": "Nathalie Creten"
  },
  "summary_narrative": "De algemene vergadering van N.V. STEDITEK heeft op 18 december 2020 besloten tot een fusie door overneming van de naamloze vennootschap \u0027Administration, Data \u0026 Service Company\u0027 (ADS), met zetel te Brussel. De fusie is uitgevoerd op basis van een fusievoorstel dat op 23 september 2020 werd opgemaakt en op 6 oktober 2020 bij de ondernemingsrechtbanken van Antwerpen en Brussel is neergelegd. De overgenomen vennootschap wordt volledig overgenomen door N.V. STEDITEK zonder kapitaalverhoging en zonder omwisseling van aandelen. Vanaf 1 juli 2020 worden alle verrichtingen van ADS geacht te zijn verric",
  "co_filed_documents": [
    "gelijkvormig afschrift van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alphonse Stevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0425.015.891",
    "name_full": "Steditek"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves Vanden Eycken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Idegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-14",
    "filing_date": "2020-10-06",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.015.891",
        "name": "Steditek NV",
        "role": "acquiring",
        "address": "Grendelbaan 54, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.037.865",
        "name": "Administration, Data \u0026 Service Company NV",
        "role": "absorbed",
        "address": "Rederskaai 3, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
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      }
    ],
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    "legal_articles": [
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap (ADS NV) gaat over op de overnemende vennootschap (Steditek NV). Dit omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0425.015.891",
    "name_full": "Steditek NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D\u0027s ex Machina BVBA",
    "person_name": null,
    "org_rep_person_name": "Mike Devolder"
  },
  "summary_narrative": "De bestuursorganen van Steditek NV en ADS NV hebben een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van ADS NV overgaat op Steditek NV. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, schaalvoordelen te cre\u00EBren en kosten te besparen. De fusie wordt voorgesteld aan de Buitengewone Algemene Vergadering van beide vennootschappen voor goedkeuring.",
  "co_filed_documents": [
    "Akte van 23/09/2020, verleden voor Meester Yves Vanden Eycken, notaris te Idegem"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves Vanden Eycken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Idegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-17",
    "filing_date": "2020-02-06",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.015.891",
        "name": "Steditek NV",
        "role": "acquiring",
        "address": "Grendelbaan 54, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.037.865",
        "name": "Administration, Data \u0026 Service Company NV",
        "role": "absorbed",
        "address": "Rederskaai 3, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en plichten, van de overgenomen vennootschap (ADS NV) wordt overgedragen naar de overnemende vennootschap (Steditek NV), op basis van een balans afgesloten per 1 januari 2020. Dit omvat zowel roerende als onroerende goederen, waaronder een magazijn, werkplaats en grond in Swinnenwijerweg en Langerloo Heide.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0425.015.891",
    "name_full": "Steditek",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alphonse Stevens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Steditek NV en ADS NV hebben op 21 januari 2019 een fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV/CSA, waarbij Steditek NV als overnemende vennootschap en ADS NV als overgenomen vennootschap optreedt. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, synergie\u00EBn te cre\u00EBren op het gebied van personeel, ICT en ondersteunende diensten, en administratieve kosten te verminderen. De overdracht van het vermogen vindt plaats op basis van een balans afgesloten per 1 januari 2020, met boekhoudkundige retroactiviteit vanaf die datum.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves Vanden Eycken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Idegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-09",
    "filing_date": "2019-09-30",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.037.865",
        "name": "Administration, Data \u0026 Service Company NV",
        "role": "acquiring",
        "address": "1000 Brussel, Rederskaai 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.015.891",
        "name": "Steditek NV",
        "role": "absorbed",
        "address": "3590 Diepenbeek, Grendelbaan 54",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en plichten, van de overgenomen vennootschap (Steditek NV) wordt overgenomen door de overnemende vennootschap (ADS NV). Dit omvat zowel roerende als onroerende goederen, waaronder een magazijn, werkplaats en grondstukken in Genk.",
    "equity_transferred_eur": 125000.0,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0425.015.891",
    "name_full": "Steditek",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alphonse Stevens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Administration, Data \u0026 Service Company NV (ADS NV) en Steditek NV hebben op 16 september 2019 een fusievoorstel opgesteld voor een fusie door overneming, waarbij ADS NV de overnemende vennootschap is en Steditek NV de overgenomen vennootschap. De fusie is ingegeven door de wens tot administratieve vereenvoudiging, kostenbesparing en synergie\u00EBn op het vlak van personeel, ICT en ondersteunende diensten. De overdracht van het vermogen vindt plaats op basis van de jaarrekening afgesloten per 30 juni 2019, met boekhoudkundige retroactiviteit vanaf 1 juli 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillemine Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Sustainable Solutions BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "D\u0027s Ex Machina BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "STEDITEK"
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{
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      }
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