C.T.S.I.

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
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      "value": "2026-04-09",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "Nomination administrateur d\u00E9l\u00E9gu\u00E9",
      "object": null,
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    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s verbal du conseil d\u0027administration du 15 janvier 2026",
      "value": "2026-01-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Guy Van Mieghem avec effet au premier janvier 2026 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0423.837.045",
      "kind": "company",
      "name": "C.T.S.I.",
      "attrs": {
        "seat": "Rue du Progr\u00E8s ZI Martinrou 6220 Fleurus",
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      }
    },
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      "name": "B\u00E9atrice Bombart",
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      "kind": "person",
      "name": "Arnaud Van Mieghem",
      "attrs": {}
    }
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOMBART B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: -Madame BOMBART B\u00E9atrice."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MIEGHEM Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: -Monsieur VAN MIEGHEM Guy,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MIEGHEM Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: -Monsieur VAN MIEGHEM Luc."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GISTELINCK Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471089804",
        "name": "PVMD R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PVMD R\u00E9viseurs d\u0027entreprises \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue d\u0027Argenteuil 51, inscrite au r"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mieghem Arnaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, est accept\u00E9e la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 20 novembre 2023, de Monsieur Van Mieghem Arnaud, domicili\u00E9 rue Julien Marsille 187 \u00E0 1480 Saintes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-07",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.001.512",
        "name": "V.M.S.B.",
        "role": "demerged",
        "address": "Avenue Ernest Solvay 88, 1480 Saintes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0001143,
    "legal_articles": [
      "12:8",
      "12:14",
      "12:15",
      "12:16",
      "12:17",
      "12:18",
      "12:19",
      "12:20",
      "12:21",
      "12:22",
      "12:23",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:66",
      "12:67",
      "12:68",
      "12:69",
      "12:70",
      "12:71",
      "12:72",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action pour 8.752,50 actions",
    "new_shares_issued_n": 655,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne uniquement l\u0027activit\u00E9 mobili\u00E8re de la soci\u00E9t\u00E9 V.M.S.B., incluant les cr\u00E9ances actives et les passifs li\u00E9s \u00E0 cette activit\u00E9. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 5.447.308,24 EUR en valeur nette comptable.",
    "equity_transferred_eur": 5447308.24,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "V.M.S.B.",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0870.001.512"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Soci\u00E9t\u00E9 PVMD, Reviseurs d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": "Vincent Gistelinck"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer l\u0027activit\u00E9 mobili\u00E8re de la soci\u00E9t\u00E9 anonyme V.M.S.B. \u00E0 la soci\u00E9t\u00E9 anonyme C.T.S.I., par absorption. Cette op\u00E9ration, fond\u00E9e sur les articles 12:8 et suivants du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit le transfert de cr\u00E9ances et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 mobili\u00E8re, avec une valeur nette comptable de 5.447.308,24 EUR. Les actions de V.M.S.B. seront \u00E9chang\u00E9es contre 655 nouvelles actions nominatives de C.T.S.I., \u00E9valu\u00E9es \u00E0 8.310,51 \u20AC chacune. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 partir du 1er juillet 2023 et sera soumise \u00E0 l\u0027approbation des assembl\u00E9es",
  "co_filed_documents": [
    "Rapport du r\u00E9viseur d\u0027entreprises conform\u00E9ment \u00E0 l\u0027article 5:7 du CSA"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC PVMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SC PVMD - reviseurs d\u0027entreprises est d\u00E9sign\u00E9e comme commissaire; cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Vincent Gistelinck comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la mission."
    }
  ],
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  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
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  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Van Mieghem Guy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-04",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.837.045",
        "name": "CTSI SA",
        "role": "acquiring",
        "address": "Rue du Progr\u00E8s 1 Zoning industriel 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.565.421",
        "name": "IMMOFRE SA",
        "role": "absorbed",
        "address": "Avenue Ernest Solvay 93, 1480 Saintes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "719, alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut les biens immobiliers, les activit\u00E9s de gestion immobili\u00E8re, les op\u00E9rations logistiques et informatiques, ainsi que les autres activit\u00E9s exerc\u00E9es par IMMOFRE SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "CTSI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Mieghem Guy",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption entre CTSI SA (soci\u00E9t\u00E9 absorbante) et IMMOFRE SA (soci\u00E9t\u00E9 absorb\u00E9e), conform\u00E9ment aux articles 676, 1\u00B0 et 719 du Code des soci\u00E9t\u00E9s. La fusion est qualifi\u00E9e de \u00AB silencieuse \u00BB car CTSI SA d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions de IMMOFRE SA. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de IMMOFRE SA \u00E0 CTSI SA \u00E0 compter du 1er janvier 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. Aucune nouvelle action n\u0027est \u00E9mise, et les statuts de CTSI SA ne seront pas modifi\u00E9s. L\u0027op\u00E9ration est motiv\u00E9e par des raison",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C.R.L. PVMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.C.C.R.L. PVMD - reviseurs d\u0027entreprises est d\u00E9sign\u00E9e comme commissaire; cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Vincent Gistelinck comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la m\u00EDssion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire pour un terme de 6 ans le mandat des Administrateurs suivants -Monsieur Guy Van Mieghem, domicili\u00E9 chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire pour un terme de 6 ans le mandat des Administrateurs suivants -Monsieur Luc Van Mieghem, domic\u00EDli\u00E9 rue du Radoux 80 \u00E0 1430 Bierghes;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bombart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire pour un terme de 6 ans le mandat des Administrateurs suivants -Madame B\u00E9atrice Bombart, domicili\u00E9e Chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Guy Van Mieghem a \u00E9t\u00E9 nomm\u00E9 Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 123973.38,
      "delta_eur": 62000.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-07",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital social, \u00E0 concurrence de soixante-deux mille euros (62.0000,00 EUR) pour le porter de soixante et un mille neuf cent septante-trois euros et trente-huit centimes (61.973,38 EUR) \u00E0 cent vingt-trois mille neuf cent septante-trois euros et trente-huit centimes (123.973,38 EUR)",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Bernaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-26",
    "filing_date": "2016-08-16",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-08-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0423.837.045",
        "name": "C.T.S.I.",
        "role": "acquiring",
        "address": "Rue du Progr\u00E8s 1 - Z.I. Martinrou - 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.840.652",
        "name": "TRANSPORTS FEVRIER",
        "role": "absorbed",
        "address": "Avenue Ernest Solvay 88 - 1480 Saintes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0712,
    "legal_articles": [
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      "78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-03-31",
    "exchange_ratio_text": "89 actions de la soci\u00E9t\u00E9 absorbante contre 1.250 actions de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 89,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la soci\u00E9t\u00E9 TRANSPORTS FEVRIER par la soci\u00E9t\u00E9 C.T.S.I. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 mars 2016. Le patrimoine transf\u00E9r\u00E9 inclut les immobilisations corporelles, les cr\u00E9ances, les disponibilit\u00E9s et les dettes.",
    "equity_transferred_eur": 568711.8,
    "accounting_effective_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Mieghem Guy",
    "person_name": null,
    "org_rep_person_name": "Guy Van Mieghem"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que la soci\u00E9t\u00E9 anonyme C.T.S.I., soci\u00E9t\u00E9 absorbante, absorbera la soci\u00E9t\u00E9 anonyme TRANSPORTS FEVRIER, soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mars 2016, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante. Les actionnaires de TRANSPORTS FEVRIER recevront 89 nouvelles actions de C.T.S.I. en \u00E9change de leurs 1.250 actions. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er avril 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}