KEYRUS

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  "summary_narrative": "De bestuursorganen van KEYRUS NV en KEYRUS EPM BELGIUM BV hebben op 13 november 2025 een voorstel opgesteld voor de inbreng van de \u0027EPM\u0027-activiteit van KEYRUS NV in de Verkrijgende Vennootschap, overeenkomstig artikel 12:93 van het Wetboek van Vennootschappen en Verenigingen. De inbreng omvat alle activa en passiva gerelateerd aan de EPM-activiteit, inclusief personeel, contracten, knowhow en IT-infrastructuur, en wordt gecompenseerd door het uitgeven van 1.000 aandelen van de Verkrijgende Vennootschap. De transactie zal vanaf 31 december 2025 boekhoudkundig worden geacht uitgevoerd voor reken",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lerusse \u0026 Co",
        "address": "1340 Ottignies, rue de Pinchart 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders, gehoord het voorgaande, besluiten de vennootschap Lerusse \u0026 Co, waarvan de maatschappelijke zetel gevestigd is te 1340 Ottignies, rue de Pinchart 1, geldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pierre Lerusse, met onmiddellijke ingang te benoemen tot nieuwe c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc STUKKENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beluit een bijzondere volmacht toe te kennen aan de heer STUKKENS Marc, met macht van indeplaatsstelling, met het oog op de vervulling, op naam van de vennootschap, van alle nodige formaliteiten ter publicatie van bovenvermelde resoluties in de bijlagen tot het Belgisch Staat",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "KEYRUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc STUKKENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Gemachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lerusse \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "De aandeelhouders, gehoord het voorgaande, besluiten de vennootschap Lerusse \u0026 Co, waarvan de maatschappelijke zetel gevestigd is te 1340 Ottignies, rue de Pinchart 1, geldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pierre Lerusse, met onmiddellijke ingang te benoemen tot nieuwe c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "KEYRUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lerusse \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "KEYRUS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cohen Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Keyrus SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "De Algemene Vergadering beslist om te herbenoemen als bestuurder vanaf 04/06/2018 tot de algemene vergadering in 2024 : Keyrus SA Vertegenwoordigd door Cohen Eric"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cohen Rebecca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "De Algemene Vergadering beslist om te herbenoemen als bestuurder vanaf 04/06/2018 tot de algemene vergadering in 2024 : Cohen Rebecca"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cohen L\u00E9atitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "De Algemene Vergadering beslist om te herbenoemen als bestuurder vanaf 04/06/2018 tot de algemene vergadering in 2024 : Cohen L\u00E9atitia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "KEYRUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cohen Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cohen Rebecca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cohen L\u00E9atitia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Stukkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "KEYRUS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458237106",
        "name": "BVBA Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt aan de Algemene Vergadering voor de mandaat van de commissaris te vernieuwen voor een duur van 3 jaar vanaf de algemene vergadering van 06/06/2016 tot 03/06/2019 BVBA Deloitte, vertegenwoordigd door Fabio De Clercq"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "KEYRUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "Keyrus"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "William Blomme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "KEYRUS",
    "_kbo_extracted_mismatch": "0458.237.109"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "William Blomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte: Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, met maatschappellijke zetel te Berkenlaan 8b, 1831 Diegem, zal: voortaan"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte: Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, met maatschappellijke zetel te Berkenlaan 8b, 1831 Diegem, zal: voortaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "KEYRUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "William Blomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-03",
      "evidence_quote": "Herbenoeming van de burgelijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid DELOITTE - Bedrijfsrevisoren, met zetel te 1831 Diegem, Berkenlaan 8 pb \u0412, vertegenwoordigd door William Blomme, bedrijfrevisor, als commissaris van de Vennootschap met ingang v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "KEYRUS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Erlc Cohen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-04-27",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel - Rechtshandeling van fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-04-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.237.106",
        "name": "Keyrus Benelux SA",
        "role": "acquiring",
        "address": "Nijverheidslaan 3 bus 2 1853 Strombeek-Bever",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.237.106",
        "name": "Keyrus",
        "role": "absorbed",
        "address": "Nijverheidslaan 3 bus 2 1853 Strombeek-Bever",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": "De volledige activa en passiva van de overgenomen vennootschap worden overgenomen door de acquirer. De fusie wordt uitgevoerd door overname zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "Keyrus",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erlc Cohen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 april 2011 heeft de algemene vergadering van Keyrus Benelux SA een fusievoorstel goedgekeurd, waarbij de vennootschap Keyrus wordt opgenomen in Keyrus Benelux SA door overname. De fusie is voorzien in artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV), zonder uitgifte van nieuwe aandelen. De rechtshandeling is neergelegd bij de griffie van Brussel.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Thibaut Charles de la Brousse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "William Blomme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca Cohen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9atitia Cohen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van SA KEYRUS-BENELUX",
      "person": {
        "rrn": null,
        "name": "Eric Cohen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Rossaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hansenne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "SOLID PARTNERS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric COHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA KEYRUS-BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-06-30",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 30 juni 2006, blijkt de herbenoeming vanaf heden tot de jaarvergadering van 2012 van de volgende bestuurders: ... 3 de vennootschap SA KEYRUS-BENELUX, met maatschappelijke zetel te 1170 Brussel, avenue Delleur 18, vertegenwoordigd do"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca COHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-30",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 30 juni 2006, blijkt de herbenoeming vanaf heden tot de jaarvergadering van 2012 van de volgende bestuurders: 1. Mevrouw Rebecca COHEN, wonende te Frankrijk, 92300 Levallois-Peret, rue de Baudin 82;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9atitia COHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-30",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 30 juni 2006, blijkt de herbenoeming vanaf heden tot de jaarvergadering van 2012 van de volgende bestuurders: 2. Mevrouw L\u00E9atitia COHEN, wonende te Frankrijk, 92300 Levallois-Peret, avenue du Pr\u00E9sident Wilson 147;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus ROSSAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-30",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 30 juni 2006, blijkt de herbenoeming vanaf heden tot de jaarvergadering van 2012 van de volgende bestuurders: ... 4. de Heer Franciscus ROSSAERT, wonende te 1730 Asse, Willem De Ganckstraat 10:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HANSENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-30",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 30 juni 2006, blijkt de herbenoeming vanaf heden tot de jaarvergadering van 2012 van de volgende bestuurders: ... 5. de Heer Marc HANSENNE, wonende te 2530 Boechout, Veldkant 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.237.106",
    "name_full": "SOLID PARTNERS",
    "legal_form": "NV"
  }
}