Tata Consultancy Services Belgium

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    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0446.780.020",
    "name_full": "TATA CONSULTANCY SERVICES BELGIUM S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TATA CONSULTANCY SERVICES BELGIUM S.A. heeft op 30 maart 2018 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij de vennootschap ALTI NV wordt overgenomen. Het gehele vermogen van ALTI NV gaat onder algemene titel over op TATA CONSULTANCY SERVICES BELGIUM S.A. De fusie treedt juridisch in werking op 30 maart 2018, terwijl de boekhoudkundige retroactiviteit vanaf 1 oktober 2017 geldt. De vergadering besliste ook de naam van de vennootschap te wijzigen in \u0027TATA CONSULTANCY SERVICES BELGIUM\u0027 en een nieuwe tekst van statuten a",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Els De Troyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-13",
    "filing_date": "2018-02-01",
    "act_kind_objet": "Voorstel van fusie door overneming overeenkomstig artikel 719 van het"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.780.020",
        "name": "Tata Consultancy Services Belgium, een naamloze vennootschap naar Belgisch recht",
        "role": "acquiring",
        "address": "Lenneke Marelaan 6 in 1932 Sint-Stevens-Woluwe",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.604.145",
        "name": "Alti, een naamloze vennootschap naar Belgisch recht",
        "role": "absorbed",
        "address": "Lenneke Marelaan 6 in 1932 Sint-Stevens-Woluwe",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap (Alti) zal overgaan op de Overnemende Vennootschap (Tata Consultancy Services Belgium). De activiteiten omvatten informaticadiensten, software- en hardwarehandel, onderhoud, ontwikkeling en opleiding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0446.780.020",
    "name_full": "TATA CONSULTANCY SERVICES BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van fusie door overneming is opgesteld door de raden van bestuur van Tata Consultancy Services Belgium en Alti, beide naamloze vennootschappen met zetel in Sint-Stevens-Woluwe. De fusie, die op 31 januari 2018 is goedgekeurd, voorziet in de overname van het gehele vermogen van Alti door Tata Consultancy Services Belgium, met boekhoudkundige retroactiviteit vanaf 1 oktober 2017. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Robert Snijkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.780.020",
    "name_full": "Tata Consultancy Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ajoyendra Mukherjee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amit Kapur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pradeep Gaitonde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauroos Karkaria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauroos Karkaria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amur Lakshminarayanan Swaminathan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.780.020",
    "name_full": "Tata Consultancy Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lenneke Marelaan 6, 1932 Sint-Stevens-Woluwe",
        "city": "Sint-Stevens-Woluwe",
        "region": "vlaams_gewest",
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brarid Whitlocklaan 87 bus 3, 1200 Sint-Lambrechts-Woluwe",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Brarid Whitlocklaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": "3",
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Uit het proces verbaal van de raad van bestuur gehouden op 22 februari 2016 blijkt de unanieme beslissing om de maatschappelijke en de exploitatie zetel van de vennootschap te verplaatsen van Brarid Whitlocklaan 87 bus 3 te 1200 Sint-Lambrechts-Woluwe naar de Lenneke Marelaan 6 te 1932 Sint-Stevens-",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mr Amit Kapur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Belgisch Staatsblad",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-23",
    "filing_date": "2018-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.780.020",
    "name_full": "Tata Consultancy Services Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr Amit Kapur",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Proces-verbaal van de raad van bestuur van 22 februari 2016",
    "Akte van verplaatsing van de zetel"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Resident Manager",
      "person": {
        "rrn": null,
        "name": "Hema Kiran Gupta Kuralla",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.780.020",
    "name_full": "TATA CONSULTANCY SERVICES BELGIUM S.A."
  }
}