Ernst & Young Advisory Services

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      "evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het ontslag van Gr\u00E9. Y AdVisionary BV, met als vaste vertegenwoordiger de heer Yannick Gr\u00E9court, als bestuurder van de Vennootschap en dit met ingang vanaf 1 februari 2026."
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    {
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        "name": "Mavacon BV",
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      "evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het ontslag van Mavacon BV, met als vaste vertegenwoordiger de heer Maarten Vandewaerde, als bestuurder van de Vennootschap en dit met ingang vanaf 1 februari 2026."
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      "evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het ontslag van G\u00E9rard Consult \u0026 Invest BV, met als vaste vertegenwoordiger de heer Benoit G\u00E9rard, als bestuurder van de Vennootschap en dit met ingang vanaf 1 februari 2026."
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      "evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het ontslag van mevrouw Anne Moreau, als bestuurder van de Vennootschap en dit met ingang vanaf 1 februari 2026."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.239.793",
    "name_full": "ERNST \u0026 YOUNG ADVISORY SERVICES, AFGEKORT : EY ADVISORY SERVICES",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-22",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022EY VODW\u0022 BV - BIJKOMENDE INBRENG"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van EY Advisory Services BV verzoeken de verplichting tot opstelling van een fusieverslag te verlopen, op grond van artikel 5:121 en 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.239.793",
        "name": "Ernst \u0026 Young Advisory Services",
        "role": "acquiring",
        "address": "1831 Machelen (Diegem), Kouterveldstraat 7B bus 1",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.718.665",
        "name": "EY VODW",
        "role": "absorbed",
        "address": "1831 Diegem, De Kleetlaan 2 (verplaatst naar Kouterveldstraat 7B B001)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.290151,
    "legal_articles": [
      "5:121",
      "5:133",
      "12:27",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-07-01",
    "exchange_ratio_text": "0,290151 aandelen van de Overnemende vennootschap per aandeel van de Over te nemen vennootschap",
    "new_shares_issued_n": 58,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van EY VODW wordt overgedragen aan EY Advisory Services. De inbreng in natura heeft een waarde van 408.354,99 EUR en wordt vergoed met 58 nieuwe aandelen van categorie A.",
    "equity_transferred_eur": 408354.99,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0467.239.793",
    "name_full": "Ernst \u0026 Young Advisory Services",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Ernst \u0026 Young Advisory Services BV heeft besloten tot een fusie door overneming van EY VODW BV. Het gehele vermogen van EY VODW wordt overgenomen door EY Advisory Services zonder liquidatie. De enige aandeelhouder van EY VODW ontvangt 58 nieuwe aandelen van categorie A in ruil voor zijn aandelen. De fusie treedt juridisch in werking op 31 januari 2024, met boekhoudkundige retroactiviteit vanaf 1 juli 2023.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris opgesteld in toepassing van de artikels 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 408354.99,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.239.793",
    "name_full": "Ernst \u0026 Young Advisory Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HASSELT Gitte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792450111",
        "name": "VOLVOX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als bestuurder van de Vennootschap te benoemen, en dit voor een onbepaalde duur: de besloten vennootschap \u0022VOLVOX\u0022, met zetel te 2640 Mortsel, Deurnestraat 281 bus C, en ondernemingsnummer 0792.450.111, vast vertegenwoordigd door mevrouw VAN HASSELT Gitte, geboren op 26 februa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.239.793",
    "name_full": "ERNST \u0026 YOUNG ADVISORY SERVICES, AFGEKORT : EY ADVISORY SERVICES",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-22",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022EY VODW\u0022 BV - BIJKOMENDE INBRENG"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van EY Advisory Services BV heeft de verplichting tot het opmaken van een fusieverslag verzakt, conform artikel 5:133 en 5:121 van het Wetboek van vennootschappen (WV).",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.239.793",
        "name": "Ernst \u0026 Young Advisory Services",
        "role": "acquiring",
        "address": "1831 Machelen (Diegem), Kouterveldstraat 7B bus 1",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.718.665",
        "name": "EY VODW",
        "role": "absorbed",
        "address": "1831 Diegem, De Kleetlaan 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.290151,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,290151 aandelen (afgerond op 6 decimalen) van de Overnemende vennootschap uitgereikt voor ieder aandeel van de Over te nemen vennootscha\u0440",
    "new_shares_issued_n": 58,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van EY VODW wordt overgedragen aan EY ADVISORY SERVICES.",
    "equity_transferred_eur": 408354.99,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0467.239.793",
    "name_full": "Ernst \u0026 Young Advisory Services",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022Ernst \u0026 Young Advisory Services\u0022 (EY Advisory Services) heeft een buitengewone algemene vergadering gehouden om een fusie door overneming goed te keuren. Hierbij wordt de vennootschap \u0022EY VODW\u0022 overgenomen, waarbij het gehele vermogen van deze laatste wordt overgedragen. De vergadering heeft ook besloten tot wijzigingen in de vermogenstoestand, een fusiebesluit, een bijkomende inbreng met uitgifte van nieuwe aandelen, en de wijziging van de statuten.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van de artikels 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0467.239.793",
          "rrn": null,
          "kind": "org",
          "name": "Ernst \u0026 Young Advisory Services",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 58,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 58,
        "with_new_shares": true,
        "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": 58,
      "merger_exchange_ratio": 0.290151,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0467.239.793",
          "rrn": null,
          "kind": "org",
          "name": "Ernst \u0026 Young Advisory Services",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 58,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 58,
        "with_new_shares": true,
        "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Ignace Robberechts"
  },
  "subject_company": {
    "kbo": "0467.239.793",
    "name_full": "Ernst \u0026 Young Advisory Services",
    "legal_form": "Besloten 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": [
    "uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van de artikels 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 58,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 58,
      "currency": "EUR",
      "after_eur": 643,
      "delta_eur": 58,
      "before_eur": 585,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-31",
      "evidence_quote": "In ruil voor de inbrengen werden zeshonderddrie\u00EBnveertig (643) aandelen uitgegeven.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.239.793",
    "name_full": "ERNST \u0026 YOUNG ADVISORY SERVICES, AFGEKORT : EY ADVISORY SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOLVOX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.239.793",
    "name_full": "Ernst \u0026 Young Advisory Services"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Micha\u00EBl Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van Ernst \u0026 Young Advisory Services zal een verslag over de inbreng in natura opstellen, waardoor de verplichting tot verslagverplichting over het fusievoorstel wordt geweigerd.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.239.793",
        "name": "Ernst \u0026 Young Advisory Services",
        "role": "acquiring",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.718.665",
        "name": "EY VODW",
        "role": "absorbed",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.290151,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "0,290151 aandelen van ERNST \u0026 YOUNG ADVISORY SERVICES per aandeel van EY VODW",
    "new_shares_issued_n": 58,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van EY VODW wordt overgedragen aan Ernst \u0026 Young Advisory Services. Het omvat roerende en onroerende goederen, activiteiten in strategisch advies, marketing, evenementenorganisatie, textielhandel, media-ruimte, financi\u00EBle dienstverlening, beheer van eigen vermogen, enz.",
    "equity_transferred_eur": 408354.99,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0467.239.793",
    "name_full": "Ernst \u0026 Young Advisory Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0811.718.665",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Ernst \u0026 Young Advisory Services (BV, KBO 0467.239.793) en EY VODW (BV, KBO 0811.718.665) zijn beide gevestigd in Diegem en hebben een gelijksoortig voorwerp. De bestuursorganen hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij EY VODW wordt overgenomen door Ernst \u0026 Young Advisory Services. De ruilverhouding is vastgesteld op 0,290151 aandelen van de acquirer per aandeel van de overgenomen vennootschap, gebaseerd op de eigenvermogenswaarde per 30 juni 2023. Er wordt geen geldelijke opleg toegekend. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en te optima",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Diegem, Kouterveidstraat 7B, bus 001",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Kouterveidstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": "001",
        "street_number": "7B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1831 Diegem, De Kleetlaan 2",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad beslist de zetel te verplaatsen van 1831 Diegem, De Kleetlaan 2, naar 1831 Diegem, Kouterveidstraat 7B, bus 001 en dit met ingang vanaf 1 januari 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ernst \u0026 Young Advisory Services",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0467.239.793",
    "name_full": "Ernst \u0026 Young Advisory Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur",
    "Bijzondere volmacht aan Ad-Ministerie BV"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Diegem, Kouterveidstraat 7B, bus 001",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Kouterveidstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": "001",
        "street_number": "7B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 2, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad beslist de zetel te verplaatsen van 1831 Diegem, De Kleetlaan 2, naar 1831 Diegem, Kouterveidstraat 7B, bus 001 en dit met ingang vanaf 1 januari 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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    "language": "mixed",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "raad_van_bestuur",
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  },
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    "kbo": "0467.239.793",
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "street": "Kouterveidstraat",
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      },
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        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad beslist de zetel te verplaatsen van 1831 Diegem, De Kleetlaan 2, naar 1831 Diegem, Kouterveidstraat 7B, bus 001 en dit met ingang vanaf 1 januari 2024."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "name_full": "ERNST \u0026 YOUNG ADVISORY SERVICES, AFGEKORT : EY ADVISORY SERVICES",
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "contribution_type": "geld"
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    "name_full": "Ernst \u0026 Young Advisory Services"
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}