Advices for Technical Systems
The computed 12-month bankruptcy probability of Advices for Technical Systems is 1.3% (low). The company has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 42 yrs |
| Locations | 6 |
| Publications | 51 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00162522 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00154943 |
| 31-12-2024 | consolidatie | 17-06-2025 | 2025-00154366 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00119377 |
| 31-12-2023 | consolidatie | 11-06-2024 | 2024-00127970 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00126743 |
| 31-12-2022 | consolidatie | 14-06-2023 | 2023-00132194 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20045865 |
| 31-12-2021 | consolidatie | 03-06-2022 | 2022-20054321 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17900197 |
| NACE primary | Specialised construction(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 17-05-1984 |
| Status | Active |
| Postal code | 9820 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44813R1244/00M000 | Flanders | 2.2 ha | 1 · 1.1 ha | — |
| 44043A0558/00S000 | Flanders | 1.9 ha | 1 · 4,446 m² | 9.6 m · 3 fl. |
| 45017A1079/00M000 | Flanders | 1.3 ha | 1 · 4,906 m² | 9.6 m · 3 fl. |
| 42452C0455/00C000 | Flanders | 8,839 m² | 1 · 1,997 m² | 7.9 m · 2 fl. |
| 62001B0294/00W004 | Wallonia | 5,641 m² | 1 · 1,172 m² | — |
| 44814F0029/00Y002 | Flanders | 702 m² | 1 · 262 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-07-2025 4 directors appointed, 2 resigning
- Geert Maes — Bestuurder
- Smart Dog Management BV — Bestuurder
- Simon Vandermersch Management & Investment BV — Bestuurder
- Smart Dog Management BV — Gedelegeerd bestuurder
- A & H Services BV — Bestuurder
- A & H Services BV — Gedelegeerd bestuurder
Technical details
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}22-07-2025 12 directors appointed, 1 resigning
- Geert Maes — Bestuurder
- Smart Dog Management BV — Bestuurder
- SVMI BV — Bestuurder
- Grégoire Dallemagne — Bestuurder
- Henri Buenen — Bestuurder
- Véronique Vansteelandt — Bestuurder
- Marie Sullivan — Bestuurder
- René Schepens — Bestuurder
Technical details
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}10-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}10-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"patrimony_description": "De fusie omvat de overdracht van het gehele vermogen, inclusief activa, passiva en eigen vermogen, van de overgenomen vennootschap ENM BV naar de overnemende vennootschap ADVICES for TECHNICAL SYSTEMS (A.T.S.).",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "ADVICES for TECHNICAL SYSTEMS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Vandekerckhove",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ADVICES for TECHNICAL SYSTEMS (A.T.S.) heeft besloten tot de fusie met ENM BV door overname van het gehele vermogen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024. Vanaf 1 januari 2025 worden alle verrichtingen van ENM BV beschouwd als uitgevoerd voor rekening van de overnemende vennootschap. De fusie gebeurt zonder kapitaalverhoging of aandelenomwisseling. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-26",
"filing_date": "2025-06-18",
"act_kind_objet": "Fusie Advices for Technical Systems (A.T.S.) NV/KA.M.P. BV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.815.647",
"name": "Advices for Technical Systems (A.T.S.) NV",
"role": "acquiring",
"address": "Karel De Roosestraat 15, 9820 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0425.815.647",
"name": "KA.M.P. BV",
"role": "absorbed",
"address": "Oude Gaversesteenweg 24, 44043 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24\u00B0",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van KA.M.P. BV wordt overgenomen, inclusief alle rechten, verplichtingen en onroerende goederen. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Vandekerckhove",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Advices for Technical Systems (A.T.S.) NV heeft op 28 mei 2025 besloten tot de fusie van KA.M.P. BV door overname. De overdracht van het gehele vermogen, inclusief onroerend goed gelegen Oude Gaversesteenweg 24, Merelbeke-Melle, gebeurt op basis van de jaarrekening afgesloten per 31 december 2024. De fusie is zonder kapitaalverhoging en zonder omwisseling van aandelen. KA.M.P. BV wordt opgeheven zonder vereffening, en haar aandelen worden vernietigd.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-26",
"filing_date": "2025-06-18",
"act_kind_objet": "Fusie Advices for Technical Systems (A.T.S.) NV/KA.M.P. BV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.815.647",
"name": "Advices for Technical Systems",
"role": "acquiring",
"address": "Karel De Roosestraat 15, 9820 Merelbeke-Melle.",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KA.M.P.",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, rechten en verplichtingen van de overgenomen vennootschap, inclusief een onroerend goed (kantoorgebouw) met een kadastrale oppervlakte van 2.819 m\u00B2.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Vandekerckhove",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Advices for Technical Systems (A.T.S.) NV heeft besloten tot de fusie met de besloten vennootschap KA.M.P. door middel van de overdracht van het gehele vermogen van KA.M.P. aan A.T.S. De overdracht is gebaseerd op de boekhoudkundige staat van KA.M.P. van 31 december 2024, waarbij alle verrichtingen vanaf 1 januari 2025 voor rekening van A.T.S. worden beschouwd. De fusie gebeurt zonder kapitaalverhoging en zonder omwisseling van aandelen.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Arnold De Brabandere",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-12",
"filing_date": "2025-05-02",
"act_kind_objet": "voorstel tot fusie met ENM b.v."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.815.647",
"name": "Advices for Technical Systems (A.T.S.) N.V.",
"role": "acquiring",
"address": "Karel De Roosestraat 15 te 9820 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0728.922.039",
"name": "ENM B.V.",
"role": "absorbed",
"address": "Niet vermeld in document",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"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 ENM B.V. gaat over op A.T.S. N.V. als gevolg van ontbinding zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems (A.T.S.)",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Pieters",
"org_rep_person_name": null
},
"summary_narrative": "A.T.S. N.V. heeft een voorstel tot fusie door overneming van ENM B.V. ingediend, waarbij A.T.S. N.V. alle aandelen van ENM B.V. al bezit. De fusie wordt uitgevoerd via een vereenvoudigde procedure (\u2018geruisloze fusie\u2019) en zal met ingang van 1 januari 2025 gelden. De fusie is bedoeld om de organisatiestructuur van de groep te centraliseren en administratieve kosten te verlagen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-12",
"filing_date": "2025-05-02",
"act_kind_objet": "voorstel tot fusie met ENM b.v."
},
"decision": {
"body": null,
"act_date": "2025-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.815.647",
"name": "Advices for Technical Systems (A.T.S.) N.V.",
"role": "acquiring",
"address": "Karel De Roosestraat 15 te 9820 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0728.922.039",
"name": "ENM B.V.",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53"
],
"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": "Het gehele vermogen van de vennootschap ENM B.V., zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de NV A.T.S.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems (A.T.S.)",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "A.T.S. N.V. voert een fusie door overneming uit van ENM B.V. De volledige activa en passiva van ENM B.V. worden overgedragen aan A.T.S. N.V., die al de aandelen van ENM B.V. bezit. De fusie wordt uitgevoerd met vereenvoudigde procedure (silente fusie), waarbij geen nieuwe aandelen worden uitgekeerd. De overname is effectief met ingang van 1 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-10",
"act_kind_objet": "voorstel tot fusie met KA.M.P"
},
"decision": {
"body": null,
"act_date": "2025-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.815.647",
"name": "A.T.S. N.V.",
"role": "acquiring",
"address": "Karel De Roosestraat 15 te 9820 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0860.788.985",
"name": "KA.M.P. B.V.",
"role": "absorbed",
"address": "Oude Gaversesteenweg 24, 9820 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53"
],
"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": "Het gehele vermogen van de vennootschap KA.M.P. B.V., zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de NV A.T.S.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems (A.T.S.)",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "A.T.S. N.V. voert een fusie door overneming uit van KA.M.P. B.V. In deze vereenvoudigde fusie, waarbij A.T.S. N.V. al eigenaar is van alle aandelen van KA.M.P. B.V., gaat het gehele vermogen van de overgenomen vennootschap over op A.T.S. N.V. zonder dat er nieuwe aandelen worden uitgekeerd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Arnold De Brabandere",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-10",
"act_kind_objet": "voorstel tot fusie met KA.M.P"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.815.647",
"name": "A.T.S. N.V.",
"role": "acquiring",
"address": "Karel De Roosestraat 15, 9820 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0860.788.985",
"name": "KA.M.P. B.V.",
"role": "absorbed",
"address": "Oude Gaversesteenweg 24, 9820 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van KA.M.P. B.V. gaat over op A.T.S. N.V. De overname gebeurt zonder liquidatie en zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems (A.T.S.)",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Pieters",
"org_rep_person_name": null
},
"summary_narrative": "A.T.S. N.V. heeft een voorstel tot fusie door overneming van KA.M.P. B.V. ingediend, waarbij A.T.S. N.V. alle aandelen van KA.M.P. B.V. al bezit. De fusie wordt uitgevoerd via een vereenvoudigde procedure (\u2018geruisloze fusie\u2019) zonder uitgifte van nieuwe aandelen. De fusie wordt met ingang van 1 januari 2025 geacht uitgevoerd. De overnemende vennootschap neemt het gehele vermogen van de over te nemen vennootschap over, inclusief onroerende goederen.",
"co_filed_documents": [
"Akte van oprichting van A.T.S. N.V. (1984)",
"Akte van oprichting van KA.M.P. B.V. (2003)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-02-2025 Kenneth De Smet resigns as statutory auditor
- Kenneth De Smet — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kenneth De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De heer Kenneth De Smet neemt ontslag uit de comex van de vennootschap A.T.S. n.v. per 31 december 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-14",
"filing_date": "2025-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Corijn",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2025 Kenneth De Smet resigns as comex
- Kenneth De Smet — Comex
Technical details
{
"events": [
{
"kind": "director_out",
"role": "comex",
"person": {
"rrn": null,
"name": "Kenneth De Smet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems"
}
}08-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Fusie Advices for Technical Systems (A.T.S.)/Aralt BV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.815.647",
"name": "ADVICES for TECHNICAL SYSTEMS",
"role": "acquiring",
"address": "Karel De Roosestraat 15, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ARALT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overgenomen vennootschap overdraagt haar gehele vermogen, inclusief rechten en verplichtingen, naar de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "ADVICES for TECHNICAL SYSTEMS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Vandekerckhove",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ADVICES for TECHNICAL SYSTEMS (A.T.S.) heeft besloten tot de fusie van ARALT door overdracht van haar gehele vermogen naar A.T.S. De overdracht is gebaseerd op de boekhoudkundige staat van ARALT van 30 juni 2024, met een effectieve datum van 1 juli 2024. De fusie wordt zonder kapitaalverhoging en zonder omwisseling van aandelen uitgevoerd.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Fusie Advices for Technical Systems (A.T.S.)/Aralt BV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.815.647",
"name": "ADVICES for TECHNICAL SYSTEMS",
"role": "acquiring",
"address": "Karel De Roosestraat 15, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ARALT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De fusie omvat de overdracht van het gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap ARALT BV naar de overnemende vennootschap ADVICES for Technical Systems.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "ADVICES for TECHNICAL SYSTEMS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Vandekerckhove",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ADVICES for Technical Systems (A.T.S.) heeft op 20 december 2024 het fusievoorstel goedgekeurd voor de fusie van de vennootschap ARALT BV door overname van haar gehele vermogen. De fusie is gebaseerd op de jaarrekening afgesloten per 30 juni 2024, met boekhoudkundige retroactiviteit vanaf 1 juli 2024. De overgenomen vennootschap ARALT BV zal opgehouden zijn met bestaan op de datum van de beslissing.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-01-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.815.647",
"name_full": "ADVICES for TECHNICAL SYSTEMS",
"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"
],
"shareholders_after": [],
"share_classes_after": []
}08-01-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "ADVICES for TECHNICAL SYSTEMS"
}
}15-10-2024 1 director appointed, 1 resigning
- Marie Sullivan — Bestuurder klasse b
- Quentin Janssens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder klasse B",
"person": {
"rrn": null,
"name": "Marie Sullivan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems"
}
}15-10-2024 1 director appointed, 1 resigning
- Marie Sullivan — Bestuurder
- Quentin Janssens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur neemt nota van het ontslag van Quentin Janssens vanaf heden als lid van de Raad van Bestuur van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": "2024-03-22",
"evidence_quote": "De Raad van Bestuur beslist mevrouw Marie Sullivan als bestuurder van klasse B te co\u00F6pteren met ingang van deze vergadering van 22/03/2024, voor dezelfde duur als het oorspronkelijke mandaat van de heer Quentin Janssens, nl. tot de AV 2027 (die de jaarrekening van 2026 zal goedkeuren). Mevrouw Sulli",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Marie Sullivan",
"rep_rotation_old_rep": "Quentin Janssens",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Sullivan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Op basis van artikel 2:54 van het Wetboek van vennootschappen en verenigingen kiest mevrouw Sullivan woonplaats op de maatschappelijke zetel van de vennootschap.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Heidi Heleven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent volmacht aan Heidi Heleven, Paul Soens en Alexandre Saussez, elk individueel handelend en met macht van indeplaatsstelling, evenals haar bedienden, aangestelden en lasthebbers, om voornoemde beslissingen in de bijlagen bij het Belgisch Staatsblad en eventueel in de wijzi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent volmacht aan Heidi Heleven, Paul Soens en Alexandre Saussez, elk individueel handelend en met macht van indeplaatsstelling, evenals haar bedienden, aangestelden en lasthebbers, om voornoemde beslissingen in de bijlagen bij het Belgisch Staatsblad en eventueel in de wijzi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent volmacht aan Heidi Heleven, Paul Soens en Alexandre Saussez, elk individueel handelend en met macht van indeplaatsstelling, evenals haar bedienden, aangestelden en lasthebbers, om voornoemde beslissingen in de bijlagen bij het Belgisch Staatsblad en eventueel in de wijzi",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Arnold De Brabandere",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-09-24",
"act_kind_objet": "voorstel tot fusie met Aralt b.v."
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.815.647",
"name": "Advices for Technical Systems (A.T.S.) NV",
"role": "acquiring",
"address": "Karel De Roosestraat 15 te 9820 Merelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0846.942.731",
"name": "ARALT BV",
"role": "absorbed",
"address": "Karel De Roosestraat, 15 te 9820 Merelbeke",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de vennootschap ARALT BV, inclusief roerende en onroerende goederen, wordt overgenomen door ATS NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems (A.T.S.)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ren\u00E9 Schepens",
"org_rep_person_name": null
},
"summary_narrative": "ATS NV heeft een voorstel tot fusie door overneming met ARALT BV ingediend, waarbij ATS NV de gehele patrimoine van ARALT BV overneemt. De fusie is voorzien in een vereenvoudigde procedure (zogenaamde \u0027geruisloze fusie\u0027), aangezien ATS NV al alle aandelen van ARALT BV bezit. De fusie wordt geacht vanaf 1 juli 2024 van kracht te zijn, met alle verrichtingen van ARALT BV voor rekening van ATS NV.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-09-24",
"act_kind_objet": "voorstel tot fusie met Aralt b.v."
},
"decision": {
"body": null,
"act_date": "2024-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.815.647",
"name": "ATS NV",
"role": "acquiring",
"address": "Karel De Roosestraat 15 te 9820 Merelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0846.942.731",
"name": "ARALT BV",
"role": "absorbed",
"address": "Karel De Roosestraat, 15 te 9820 Merelbeke",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53"
],
"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": "Het gehele vermogen van ARALT BV, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op ATS NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "Advices for Technical Systems (A.T.S.)",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "I-Corizon b.v.",
"person_name": null,
"org_rep_person_name": "Dhr. Christian Corijn"
},
"summary_narrative": "ATS NV neemt ARALT BV over in een vereenvoudigde fusie door overneming. Het gehele vermogen van ARALT BV gaat over naar ATS NV, die al eigenaar is van alle aandelen van ARALT BV. De fusie wordt uitgevoerd om de organisatiestructuur te vereenvoudigen en centraliseren, wat leidt tot besparingen op administratieve kosten.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2023 Christian Corijn appointed as managing director
- Christian Corijn — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christian Corijn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "A.T.S. (verkort)"
}
}20-07-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ADVICES for TECHNICAL SYSTEMS",
"old": "ADVICES for TECHNICAL SYSTEMS NV",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "ADVICES for TECHNICAL SYSTEMS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}20-07-2023 2 directors appointed, 1 resigning
- Quentin Janssen — Bestuurder a
- BMS&C° — Commissaris
- Yannick Soares Almeida — Bestuurder a
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder A",
"person": {
"rrn": null,
"name": "Yannick Soares Almeida",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder A",
"person": {
"rrn": null,
"name": "Quentin Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BMS\u0026C\u00B0",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.815.647",
"name_full": "ADVICES for TECHNICAL SYSTEMS"
}
}29-07-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-19",
"act_kind_objet": "Fusie Advices for Technical Systems/Cretel NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.815.647",
"name": "Advices for Technical Systems",
"role": "acquiring",
"address": "Karel De Roosestraat 15, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "Naamloze vennooschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0425.815.647",
"name": "Cretel NV",
"role": "absorbed",
"address": "Gentsesteenweg 75, 9820 Eeklo",
"is_foreign": false,
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}
],
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"legal_articles": [
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"12:50",
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
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"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0425.815.647",
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},
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},
"summary_narrative": "De buitengewone algemene vergadering van Advices for Technical Systems heeft besloten tot de fusie met Cretel NV door overname van het gehele vermogen. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2021. Vanaf 1 januari 2022 worden alle verrichtingen van Cretel NV beschouwd als uitgevoerd voor rekening van Advices for Technical Systems. De fusie gebeurt zonder kapitaalverhoging of aandelenomwisseling. Cretel NV wordt opgeheven met ingang van 17 juni 2022.",
"co_filed_documents": [
"Bijlagen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-05-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-03",
"filing_date": null,
"act_kind_objet": "voorstel tot fusie door overneming: A.T.S, n.v. neemt Cretel n.v. over"
},
"decision": {
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},
"conversion": null,
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"report_waiver": null,
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{
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"jurisdiction_country": null
},
{
"kbo": "0436.872.360",
"name": "Cretel n.v.",
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],
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"equity_transferred_eur": 1250000.0,
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},
"summary_narrative": "ATS NV heeft een fusievoorstel ingediend om Cretel NV te overnemen via een vereenvoudigde fusie (silencieuse fusie) onder artikel 12:7 WVV. ATS NV is al eigenaar van alle aandelen van Cretel NV, waardoor geen nieuwe aandelen hoeven te worden uitgegeven. De fusie is gepland met effect van 1 januari 2022. De overdracht van het gehele vermogen, inclusief onroerende goederen in Eeklo, is onderworpen aan bodemverontreinigingsregels. ATS NV heeft een bodemsaneringsverplichting aangegaan en financi\u00EBle zekerheid gesteld, goedgekeurd door OVAM.",
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"Bijlagen bij het Belgisch Staatsblad - 03/05/2022"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-18",
"filing_date": "2022-01-10",
"act_kind_objet": "Fusie Advices for Technical Systems/Margane NV-A.T.S. Technics NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-22",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
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"parties": [
{
"kbo": "0425.815.647",
"name": "Advices for Technical Systems",
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"legal_form": "Naamloze vennooschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Marganne",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ATS Technics",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
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"patrimony_description": "De fusie omvat de volledige patrimoine van de overgenomen vennootschappen, inclusief onroerende goederen. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2020.",
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},
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"summary_narrative": "De buitengewone algemene vergadering van Advices for Technical Systems heeft op 22 december 2021 besloten tot goedkeuring van een fusievoorstel met Marganne en ATS Technics NV, waarbij de gehele patrimoine van beide vennootschappen wordt overgenomen door Advices for Technical Systems. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2020 en omvat onroerende goederen in Hamme en Luik. De fusie is voorzien zonder kapitaalverhoging of aandelenomwisseling.",
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"expeditie van de akte"
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}22-11-2021 4 directors appointed, 2 resigning
- Techni-Sales, permanent vertegenwoordigd door de heer René Schepens — Voorzitter raad van bestuur
- Henri Buenen — Vice voorzitter raad van bestuur
- I-Corizon BV (vertegenwoordigd door Chris Corijn) — Bestuurder en co gedelegeerd bestuurder
- A & H Services (vertegenwoordigd door Hendrik Aelbrecht) — Bestuurder en co gedelegeerd bestuurder
- Christian Corijn — Bestuurder en co gedelegeerd bestuurder
- Hendrik Aelbrecht — Bestuurder en co gedelegeerd bestuurder
Technical details
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}15-06-2021 15 directors appointed
- TECHNI-SALES BV — Voorzitter van de raad van bestuur
- Hendrik Aelbrecht — Co gedelegeerd bestuurder
- Christian Corijn — Co gedelegeerd bestuurder
- René Schepens — Lid uitvoeringscomité (comex)
- Hendrik Aelbrecht — Lid uitvoeringscomité (comex)
- Christian Corijn — Lid uitvoeringscomité (comex)
- Geert Maes — Lid uitvoeringscomité (comex)
- Ignace Lecompte — Lid uitvoeringscomité (comex)
Technical details
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{
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"address": null,
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}
},
{
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{
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},
{
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},
{
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},
{
"kind": "director_in",
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"person": {
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}
},
{
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}
},
{
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},
{
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{
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},
{
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"person": {
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},
{
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],
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}28-05-2021 Ceases to exist through merger
Technical details
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"schema": "v3.2",
"act_meta": {
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"end_event": {
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},
"subject_company": {
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"name_full": "MARGANNE N.V",
"_kbo_extracted_mismatch": "0423.711.341"
}
}28-05-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Arnold De Brabandere",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
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},
"act_meta": {
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"jurisdiction_country": null
},
{
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"name": "MARGANNE N.V",
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}
],
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"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap MARGANNE N.V NV gaat over op de overnemende vennootschap ATS NV.",
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"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Advices for Technical Systems |
| AbbreviationNL | A.T.S. |