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Belgisch Staatsblad — acts
3 acts Capital history · 1
22-07-2025
Capital change
All acts · 3
updated 11 months ago
2025
22-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Christine WERA · Liège
Technical details
{
"stage": "completed",
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-22",
"filing_date": "2025-07-07",
"act_kind_objet": "fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a dispens\u00E9 le pr\u00E9sident de donner lecture du projet de fusion et a constat\u00E9 que l\u0027ensemble des actionnaires de chacune des soci\u00E9t\u00E9s participant \u00E0 la fusion ont renonc\u00E9 \u00E0 l\u0027\u00E9tat comptable vis\u00E9 \u00E0 l\u0027article 12:51 \u00A7 2, 4\u00B0, 1er alin\u00E9a du CSA.",
"articles": [
"12:51 \u00A72 4\u00B0 1er alin"
]
},
"restructuring": {
"parties": [
{
"kbo": "0465.648.795",
"name": "KONECTO",
"role": "acquiring",
"address": "4100 Seraing rue Curie 36",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0863.816.771",
"name": "EQUIDREAM",
"role": "absorbed",
"address": "4100 Seraing rue Curie 36",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72 4\u00B0 1er alin",
"12:57 du CSA"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme EQUIDREAM est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme KONECTO.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0465.648.795",
"name_full": "KONECTO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme KONECTO a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme EQUIDREAM. Conform\u00E9ment \u00E0 ce projet, l\u0027ensemble du patrimoine actif et passif d\u0027EQUIDREAM est transf\u00E9r\u00E9 \u00E0 KONECTO, qui devient subrog\u00E9e dans tous les droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e. La modification de l\u0027objet social de KONECTO a \u00E9galement \u00E9t\u00E9 approuv\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal contenant les annexes",
"une coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 Transaction in capital or shares
Notary:
Christine WERA · Liège
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": "Christine WERA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-22",
"filing_date": "2025-07-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-07-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.648.795",
"name_full": "KONECTO",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0465.648.795",
"pct": null,
"kind": "org",
"name": "KONECTO",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}03-06-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Seraing",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-03",
"filing_date": "2025-05-21",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": null,
"act_date": "2025-05-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.648.795",
"name": "KONECTO",
"role": "acquiring",
"address": "rue Curie, 36 \u00E0 4100 Seraing",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0863.816.771",
"name": "EQUIDREAM",
"role": "absorbed",
"address": "rue Curie, 36 \u00E0 4100 Seraing",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:24",
"12:12",
"12:13",
"12:14",
"12:24 \u00E0 12:35",
"12:50 \u00E0 12:58"
],
"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": "The entire patrimony, actively and passively, of the absorbing company, EQUIDREAM, is transferred to the acquiring company, KONECTO, which is already the sole shareholder of EQUIDREAM.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0465.648.795",
"name_full": "KONECTO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mich\u00E8le LEMPEREUR",
"org_rep_person_name": null
},
"summary_narrative": "The notarial act is a proposal for the absorption merger of the soci\u00E9t\u00E9 anonyme EQUIDREAM by the soci\u00E9t\u00E9 anonyme KONECTO. This operation is based on articles 12:50 and following of the Code of Companies and Associations. The merger is considered a \u0027silent merger\u0027 because KONECTO already owns 100% of EQUIDREAM\u0027s shares.",
"co_filed_documents": [
"1 exemplaire du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}