TEOS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-16",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE DE FUSIE DOOR OVERNEMING NA VERENIGING VAN ALLE AANDELEN VAN OVERGENOMEN VENNOOTSCHAP VAN DE BV STABIS"
  },
  "key_dates": [
    {
      "date": "2026-04-16",
      "label": "Besluit fusievoorstel"
    },
    {
      "date": "2026-04-15",
      "label": "Opstelling fusievoorstel"
    },
    {
      "date": "2026-05-05",
      "label": "Publicatie bij Belgisch Staatsblad"
    },
    {
      "date": "2026-06-08",
      "label": "Datum van goedkeuring"
    },
    {
      "date": "2026-04-01",
      "label": "Boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0885.236.054",
      "kind": "org",
      "name": "TEOS",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0475.640.290",
      "kind": "org",
      "name": "STABIS",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Jan LEYE",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Chantal Boucherie",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "DECAVAN BV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Statutair beschikbare inbreng van STABIS",
      "amount": 18600.0
    },
    {
      "label": "Statutair beschikbare inbreng van TEOS",
      "amount": 884284.0
    }
  ],
  "subject_company": {
    "kbo": "0885.236.054",
    "name_full": "TEOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.236.054",
    "name_full": "STABIS",
    "legal_form": "BV",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "0475.640.290"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.310.844",
    "org_name": "Decavan BV",
    "person_name": null,
    "org_rep_person_name": "Ines Van Lancker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "fusievoorstel",
    "bestuursverslag"
  ],
  "shareholders_after": [
    {
      "kbo": "0885.236.054",
      "pct": 100.0,
      "kind": "org",
      "name": "TEOS",
      "role": "aandeelhouder",
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-16",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": null,
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.236.054",
    "name_full_after": "TEOS",
    "legal_form_after": "BV",
    "name_full_before": "STABIS",
    "current_zetel_raw": "Molenstraat 99,8800 Roeselare",
    "legal_form_before": "BV",
    "_kbo_extracted_mismatch": "0475.640.290"
  },
  "special_mandates": [
    {
      "holder_kbo": "0415.310.844",
      "holder_name": "BV Decavan",
      "scope_categories": [
        "btw",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De fusie wordt uitgevoerd in toepassing van artikel 12:24 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:24"
    },
    {
      "summary": "Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering ten minste zes weken na de neerlegging ter griffie.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:50"
    },
    {
      "summary": "De fusie wordt uitgevoerd in toepassing van de bepalingen van de artikelen 12:50 tot en met 12:58 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:58"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.310.844",
    "org_name": "BV Decavan",
    "person_name": "Ines Van Lancker",
    "org_rep_person_name": "Ines Van Lancker"
  },
  "co_filed_documents": [
    "fusievoorstel dd 15/4/2026",
    "bestuursverslag dd 15/4/2026"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap STABIS heeft een breed scala aan technische en architectonische diensten als voorwerp, waaronder het ontwerpen van constructies, het uitvoeren van topografische werken, het beheer van onroerend en roerend vermogen en het verstrekken van administratieve diensten. Bij de fusie met TEOS wordt dit voorwerp uitgebreid en ingekrompen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 884284.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.236.054",
    "name_full": "TEOS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht: Aanstelling van de hierna genoemde (rechts)persoon aan als bijzondere gevolmachtigde, die afzonderlijk kan optreden en met de mogelijkheid tot in de plaats stelling, aan wie de volmacht verleend wordt om alle formaliteiten op het gebied van inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te vervullen naar aanleiding van eventuele toekomstige wijzigingen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren tegenover de bevoegde instanties en de ondernemingsrechtbank, namelijk: BV DECAVAN, BE 0415.310.844, Oudenaardsesteenweg 350, 8500 Kortrijk, alsmede alle door haar aangestelden.",
      "holder_kbo": "0415310844",
      "holder_name": "BV DECAVAN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative",
        "social_law"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.236.054",
    "name_full": "TEOS",
    "legal_form": "BVBA"
  }
}