Aero Systems

{
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
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  "detected_kind": "statutes_change",
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MITCHELL Michael"
  },
  "subject_company": {
    "kbo": "0412.928.802",
    "name_full": "AERO SYSTEMS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
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    "old_start_mm_dd": "01-01",
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    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "MITCHELL Hugh"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "MITCHELL Michael",
    "grantor_name": null,
    "scope_summary": "Mandate to handle formalities with the Bank Carrefour des Entreprises and other competent authorities.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-01",
    "filing_date": "2021-06-23",
    "act_kind_objet": "Conventlon de cession de branche d\u0027activit\u00E9"
  },
  "decision": {
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    "act_date": "2021-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.928.802",
        "name": "Aero Systems SA",
        "role": "contributor",
        "address": "Chauss\u00E9e de Louvain 431F - 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0765.138.176",
        "name": "Arrow Consultants SRL",
        "role": "recipient",
        "address": "Chauss\u00E9e de Louvain 431F - 1380 Lasne",
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        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession porte sur l\u0027ensemble des \u00E9l\u00E9ments constitutifs de la branche d\u0027activit\u00E9 op\u00E9rationnelle de la soci\u00E9t\u00E9 c\u00E9dante dans le domaine de la consultance a\u00E9ronautique, y compris la client\u00E8le, les contrats, les droits intellectuels, les fichiers informatiques, les actifs corporels utiles \u00E0 l\u0027exploitation, et les droits et obligations li\u00E9s aux contrats de travail et au bail. Les biens immobiliers, l",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0412.928.802",
    "name_full": "AERO SYSTEMS",
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  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Aero Systems SA a c\u00E9d\u00E9 \u00E0 Arrow Consultants SRL, par acte notari\u00E9 en date du 25 mai 2021, l\u0027int\u00E9gralit\u00E9 de sa branche d\u0027activit\u00E9 dans le domaine de la consultance a\u00E9ronautique, incluant la client\u00E8le, les contrats, les droits intellectuels, les actifs corporels et les obligations contractuelles li\u00E9es \u00E0 cette activit\u00E9. La cession est effective \u00E0 compter du 1er avril 2021, et les \u00E9l\u00E9ments transf\u00E9r\u00E9s sont d\u00E9finis en d\u00E9tail dans l\u0027acte. Les biens immobiliers, les dettes financi\u00E8res et les participations sont express\u00E9ment exclus.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "events": [],
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  "subject_company": {
    "kbo": "0412.928.802",
    "name_full": "Aero Systems"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe KRZEWINSKI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-16",
    "filing_date": "2021-05-31",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de cession de branche d\u0027activit\u00E9 conform\u00E9ment aux"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.928.802",
        "name": "Aero Systems SA",
        "role": "contributor",
        "address": "Chauss\u00E9e de Louvain 431F - 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0765.138.176",
        "name": "Arrow Consultants SRL",
        "role": "recipient",
        "address": "Chauss\u00E9e de Louvain, 431F, \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
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        "jurisdiction_country": null
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    ],
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      "12:103"
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession porte sur une branche d\u0027activit\u00E9 op\u00E9rationnelle dans le domaine de la consultance a\u00E9ronautique, incluant la client\u00E8le, les contrats en vigueur, les droits et obligations contractuels, les actifs corporels et incorporels (y compris droits de propri\u00E9t\u00E9 intellectuelle, site web, fichiers informatiques), les droits li\u00E9s \u00E0 un contrat de travail (Mme Boon), le bail du si\u00E8ge d\u0027exploitation, et",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0412.928.802",
    "name_full": "Aero Systems",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Emilian Cojocaru",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration d\u0027Aero Systems SA et d\u0027Arrow Consultants SRL ont d\u00E9cid\u00E9 de soumettre \u00E0 la proc\u00E9dure pr\u00E9vue aux articles 12:93 \u00E0 12:103 du Code des soci\u00E9t\u00E9s et des associations un projet de cession \u00E0 titre on\u00E9reux d\u0027une branche d\u0027activit\u00E9. Cette cession concerne l\u0027activit\u00E9 de consultance a\u00E9ronautique, incluant la client\u00E8le, les contrats, les actifs incorporels et mat\u00E9riels, ainsi que les droits li\u00E9s \u00E0 un contrat de travail. L\u0027op\u00E9ration, dont l\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er avril 2021, vise \u00E0 s\u00E9parer la gestion de l\u0027activit\u00E9 op\u00E9rationnelle de celle du patrimoine immobil",
  "co_filed_documents": [
    "Procuration \u00E0 Ma\u00EEtre Christophe KRZEWINSKI et Ma\u00EEtre Emilian COJCOARU"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Louis Zwartjes",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0412.928.802",
    "name_full": "Aero Systems"
  }
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{
  "stage": "proposal",
  "notary": {
    "name": "Olivier WILEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-24",
    "filing_date": "2020-01-13",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport du r\u00E9viseur d\u0027entreprises est renonc\u00E9 pour la Soci\u00E9t\u00E9 Absorbante conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et des associations, en raison de l\u0027absence de rapport requis pour la scission partielle.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.928.802",
        "name": "AERO SYSTEMS",
        "role": "demerged",
        "address": "Chauss\u00E9e de Louvain, 431F, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0505.819.663",
        "name": "THE INISH GROUP",
        "role": "recipient",
        "address": "Chemin des Chasseurs, 6A, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 16.862,
    "legal_articles": [
      "12:59",
      "12:4",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": "16.862 parts sociales \u00E9mises pour 19.395 actions d\u00E9tenues",
    "new_shares_issued_n": 16862,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine actif et passif de AERO SYSTEMS est transf\u00E9r\u00E9e \u00E0 THE INISH GROUP, incluant deux immeubles situ\u00E9s \u00E0 Abou Dabi (Emirats Arabes Unis) : Addax Tower et Tamouh Towers, ainsi que les passifs correspondants. Le transfert porte sur un actif net de 4.317.627,01 EUR.",
    "equity_transferred_eur": 4317627.01,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0412.928.802",
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    "org_name": "Olivier Wilez \u0026 Lauranne Pauwels",
    "person_name": null,
    "org_rep_person_name": "Lauranne Pauwels"
  },
  "summary_narrative": "Le 20 d\u00E9cembre 2019, les organes de gestion de AERO SYSTEMS (soci\u00E9t\u00E9 anonyme) et de THE INISH GROUP (soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e) ont \u00E9tabli un projet commun de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration pr\u00E9voit le transfert d\u0027une partie du patrimoine de AERO SYSTEMS, incluant deux immeubles \u00E0 Abou Dabi (Addax Tower et Tamouh Towers), \u00E0 THE INISH GROUP, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. Le transfert s\u0027\u00E9l\u00E8ve \u00E0 4.317.627,01 EUR et sera compens\u00E9 par l\u0027\u00E9mission de 16.862 nouvelles parts sociales pour les actionnai",
  "co_filed_documents": [
    "Extrait du registre des personnes morales de AERO SYSTEMS",
    "Extrait du registre des personnes morales de THE INISH GROUP",
    "Annexe 1 : Projet de r\u00E9partition (actif et passif)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "region": "waals_gewest",
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      "effective_date": "2018-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de \u00AB Lasne (1.380 Ohain), 6A, chemin des Chasseurs \u00BB \u00E0 \u00AB (1380) Lasne, 431F, chauss\u00E9e de Louvain \u00BB.",
      "region_changed": false,
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      "statute_article_number": "6, 6 bis, 28",
      "effective_date_qualifier": "absolute",
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    "pub_date": "2019-01-07",
    "filing_date": "2019-01-03",
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    "liste de pr\u00E9sence",
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        "name": "Michael Mitchell",
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  "subject_company": {
    "kbo": "0412.928.802",
    "name_full": "AERO SYSTEM S."
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{
  "stage": "proposal",
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2010-03-29",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion entre la soci\u00E9t\u00E9 anonyme \u0022AERO SYSTEMS\u0022 (0412.928.802), soci\u00E9t\u00E9 absorbante et la"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-03-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.928.802",
        "name": "AERO SYSTEMS SA",
        "role": "acquiring",
        "address": "chemin des Chasseurs, 10 \u00E0 1380 Ohain",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.161.214",
        "name": "THE BUSINESS PROMOTION SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La fusion pr\u00E9voit la transfert de l\u0027ensemble du patrimoine de THE BUSINESS PROMOTION SA vers AERO SYSTEMS SA, soci\u00E9t\u00E9 absorbante. Le patrimoine transf\u00E9r\u00E9 inclut les actifs, passifs et activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.928.802",
    "name_full": "AERO SYSTEMS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion entre la soci\u00E9t\u00E9 anonyme AERO SYSTEMS (0412.928.802) et la soci\u00E9t\u00E9 anonyme THE BUSINESS PROMOTION (0466.161.214) a \u00E9t\u00E9 soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de AERO SYSTEMS. La soci\u00E9t\u00E9 absorbante est AERO SYSTEMS, qui absorbera l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 7 mars 2010 au greffe.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}