SYNTEGRO

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    {
      "kind": "zetel_transfer",
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        "city": "Hasselt",
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        "postcode": "3500",
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        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van i Genebroekstraat 97, 3581 Beringen naar Herkenrodesingel 16, 3500 Hasselt, en dit vanaf 01/10/2024.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Notaris van Antwerpen, afd. Hasselt",
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    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-08-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.756.641",
    "name_full": "Syntegro",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Gaby Van Loock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 30/08/2024",
    "Volmacht aan accountant NV @TheOffice"
  ]
}

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  "subject_company": {
    "kbo": "0890.756.641",
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  }
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "IN-VENTURE GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPA SOFTWARE",
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      }
    }
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  },
  "subject_company": {
    "kbo": "0890.756.641",
    "name_full": "Syntegro"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 409995.88,
      "delta_eur": 51297.92999999999,
      "before_eur": 358697.95,
      "contribution_type": "geld"
    }
  ],
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  "subject_company": {
    "kbo": "0890.756.641",
    "name_full": "SYNTEGRO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Handelend Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Weser",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Peter Droushoudt",
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      }
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  "subject_company": {
    "kbo": "0890.756.641",
    "name_full": "Syntegro NV"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 358697.95,
      "delta_eur": -256302.05,
      "before_eur": 615000.0,
      "contribution_type": "natura"
    }
  ],
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  "subject_company": {
    "kbo": "0890.756.641",
    "name_full": "SYNTEGRO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Frank De Weser",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0890.756.641",
    "name_full": "SYNTEGRO"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Berquin Notarissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-08",
    "filing_date": "2022-03-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.756.641",
        "name": "SYNTEGRO",
        "role": "demerged",
        "address": "Genebroekstraat 97, 3581 Beringen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SYNGUARD",
        "role": "recipient",
        "address": "Genebroekstraat 97, 3581 Beringen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:13",
      "12:74",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 nieuw aandeel voor 1 bestaand aandeel",
    "new_shares_issued_n": 975000,
    "real_estate_included": false,
    "patrimony_description": "Een bedrijfstak (Synguard, toegangscontrole) met operationele werkingsmiddelen, voorraad materialen, bestellingen in uitvoering, vorderingen, schulden en over te dragen opbrengsten. Het omvat gedeelten van meubilair, wagenpark, voorraad en vorderingen ten aanzien van NV SynUp.",
    "equity_transferred_eur": 1750000.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0890.756.641",
    "name_full": "SYNTEGRO",
    "legal_form": "NV"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van NV SYNTEGRO heeft een voorstel van parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen \u2014 met name de business line Synguard (toegangscontrole) \u2014 wordt overgedragen aan een nieuw op te richten NV, SYNGUARD. De overdracht is gebaseerd op de jaarrekening per 31 december 2021 en omvat activa en passiva in een totaalbedrag van \u20AC1.750.000. De aandeelhouders van SYNTEGRO ontvangen \u00E9\u00E9n nieuw aandeel in SYNGUARD per bestaand aandeel. Het voorstel is voorzien van een voorlopige goedkeuring door het bestuur en zal worden voorgelegd aan de Buitengewone Algemene Vergaderi",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      }
    },
    {
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    {
      "kind": "director_in",
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      },
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        "street_number": "305",
        "locality_suffix": null
      },
      "effective_date": "2015-10-16",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 16 oktober 2015 werd beslist om de maatschappelijke zetel en de exploitatiezetel van de vennootschap, met ingang van 16 oktober 2015, te verplaatsen van: 3500 Hasselt, Kempische Steenweg 305 bus 13, naar: 3581 Beringen, Genebroekstr",
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      "old_address_source": "header_volledig_adres",
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        "city": "Beringen",
        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "3581",
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        "box_number": "13",
        "street_number": "305",
        "locality_suffix": null
      },
      "effective_date": "2015-10-16",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 16 oktober 2015 werd beslist om de maatschappelijke zetel en de exploitatiezetel van de vennootschap, met ingang van 16 oktober 2015, te verplaatsen van: 3500 Hasselt, Kempische Steenweg 305 bus 13, naar: 3581 Beringen, Genebroekstr",
      "region_changed": false,
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    }
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    "firm_city": null,
    "firm_name": "BVBA PALE CONSULTANCY",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-03",
    "filing_date": "2015-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.756.641",
    "name_full": "SYNTEGRO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul VAN AERSCHOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Vergadering van de Raad van Bestuur d.d. 16 oktober 2015",
    "Akte van de notaris"
  ]
}