Micro Focus Belgium

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  "subject_company": {
    "kbo": "0667.767.103",
    "name_full": "volu\u0027t Micro Focus Belgium"
  }
}

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  "events": [
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0667.767.103",
    "name_full": "Micro Focus Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0667.767.103",
    "name_full": "Micro Focus Belgium"
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Sharad Bansal",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0667.767.103",
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  "events": [
    {
      "kind": "director_out",
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        "name": "Robert Snijkers",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0667.767.103",
    "name_full": "Micro Focus Belgium"
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  "subject_company": {
    "kbo": "0667.767.103",
    "name_full": "Micro Focus Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-19",
    "filing_date": "2019-07-10",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022ATTACHMATE GROUP BELGIUM\u0022 BVBA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0667.767.103",
        "name": "MICRO FOCUS BELGIUM",
        "role": "acquiring",
        "address": "1831 Machelen, Pegasuslaan 5",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.313.565",
        "name": "ATTACHMATE GROUP BELGIUM",
        "role": "absorbed",
        "address": "1000 Brussel, de Mee\u00FBssquare 37",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0032258,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "694",
      "695",
      "313"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-10-31",
    "exchange_ratio_text": "1 nieuw aandeel op naam van de Overgenomen Vennootschap in ruil voor 310 aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 372000,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap wordt overgenomen door de Overnemende Vennootschap. De inbreng in natura bestaat uit het boekhoudkundige nettoactief van Attachmate Group Belgium BVBA per 31 oktober 2018, bedragend EUR 3.293.292.",
    "equity_transferred_eur": 3293292.0,
    "accounting_effective_date": "2018-11-01"
  },
  "subject_company": {
    "kbo": "0667.767.103",
    "name_full": "MICRO FOCUS BELGIUM",
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  },
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    "kind": "org",
    "org_kbo": "0442.313.565",
    "org_name": "vzw \u0022Securex Ondernemingsloket\u0022 (Go-Start)",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Micro Focus Belgium BVBA besliste op 28 juni 2019 de fusie door overneming van Attachmate Group Belgium BVBA, waarbij het gehele vermogen van de overgenomen vennootschap onder algemene titel overging naar de overnemende vennootschap. De vergoeding bestond uit 372.000 nieuwe aandelen van Micro Focus Belgium BVBA, uitgegeven tegen een ruilverhouding van 1 nieuw aandeel per 310 oude aandelen. De fusie werd boekhoudkundig en fiscaal geacht vanaf 1 november 2018. De kapitaalverhoging bedroeg 372.000 EUR, met ingang van 1 juli 2019.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris opgesteld overeenkomstig artikel 313 van het Wetboek van vennootschappen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jolynn Maes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-27",
    "filing_date": "2019-05-16",
    "act_kind_objet": "Neerlegging van een voorstel van een fusie door overneming tussen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Geen rapportverplichting wordt geweigerd; de commissarisverklaring wordt ingevolge artikel 313 WVV niet vereist.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0667.767.103",
        "name": "BVBA MICRO FOCUS BELGIUM",
        "role": "acquiring",
        "address": "Pegasuslaan 5, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.313.565",
        "name": "BVBA ATTACHMATE GROUP BELGIUM",
        "role": "absorbed",
        "address": "de Mee\u00FBssquare 37, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 310.0,
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      "12:7",
      "12:50",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-11-01",
    "exchange_ratio_text": "1 aandeel Attachmate Group Belgium = 310 aandelen Micro Focus Belgium",
    "new_shares_issued_n": 372000,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Attachmate Group Belgium, inclusief softwareontwikkeling, dienstverlening, IT-projecten en gerelateerde activiteiten, worden overgenomen door Micro Focus Belgium.",
    "equity_transferred_eur": 372000.0,
    "accounting_effective_date": "2018-11-01"
  },
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    "kbo": "0667.767.103",
    "name_full": "MICRO FOCUS BELGIUM",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolynn Maes",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 mei 2019 hebben de bestuursorganen van BVBA Attachmate Group Belgium en BVBA Micro Focus Belgium een voorstel opgesteld voor een fusie door overneming, waarbij Micro Focus Belgium de overnemende vennootschap is en Attachmate Group Belgium wordt opgenomen. De fusie is gebaseerd op een ruilverhouding van 1 aandeel Attachmate Group Belgium = 310 aandelen Micro Focus Belgium. De fusie zal boekhoudkundig vanaf 1 november 2018 en juridisch vanaf 1 juli 2019 in werking treden. De zaakvoerders hebben een bijzondere volmacht verleend aan Karin Winters, Emmy Hendrickx en Jolynn Maes van PwC Legal ",
  "co_filed_documents": [
    "fusievoorstel",
    "kopie van de notulen van de vergadering van zaakvoerders houdende een bijzondere volmacht"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
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      "statutaire_vs_werkelijke": "statutaire",
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      "effective_date": "2018-02-01",
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      "region_changed": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Nathalie Boonen",
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    "firm_name": "PwC Tax Consultants",
    "office_city": "Antwerpen",
    "is_associated": true
  },
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    "pub_date": "2018-05-14",
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    "body": "bijzondere_algemene_vergadering",
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    "unanimous": true
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    "kbo": "0667.767.103",
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    "geco\u00F6rdineerde tekst van statuten dd. 23 april 2018"
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}

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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0667.767.103",
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    {
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        "rrn": null,
        "name": "Mevr. Miral Hamani-Samaan",
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    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Dhr. Steven van Rookhuijzen",
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    "office_city": "Schaarbeek-Brussel",
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    "pub_date": "2016-12-19",
    "filing_date": "2016-12-15",
    "act_kind_objet": "Onderwerp akte:",
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  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-12-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0667.543.706",
        "name": "Entco Holding Hague B.V.",
        "address": "1187XR Amstelveen, Startbaan 16, Nederland",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": "Kamer van Koophandel",
        "foreign_register_number": "66720567"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 18365.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 18365,
      "amount_subscribed_eur": 18365.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0667.543.904",
        "name": "Entco Holding Hague II BVBA",
        "address": "1187XR Amstelveen, Startbaan 16, Nederland",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": "Kamer van Koophandel",
        "foreign_register_number": "66720540"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 185.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 185.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland,\n- de invoer, uitvoer, handel, verkoop, preventief en correctief onderhoud en technische ondersteuning van software producten;\n- de levering van design, sales promotie en marktonderzoek diensten en van elke vorm van diensten met betrekking tot de invoer, uitvoer, handel, verkoop, preventief en correctief onderhoud en technische ondersteuning van software producten;\n- het onderzoek en ontwikkeling van software in de ruimste betekening zoals, maar niet beperkt tot: IT Operations beheer, Application Delivery Management, beveiliging, big data, informatie beheer en bestuur;\n- de informatie- en communicatie systemen;\n- de verstrekking van adviesdiensten, organisatie, aanname en uitvoering van IT-projecten en oplossingen;\n- het onderzoek, ontwikkeling en opleidingsactiviteiten in verband daarmee;\n- en het verschaffen van diensten die op de bovenvermelde rechtstreeks of onrechtstreeks betrekking hebben.\n\nDe vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, de levering van producten en systemen van informatie en communicatie en van internet- en intranetoplossingen, alsook de levering van alle mogelijke diensten die daarop rechtstreeks of onrechtstreeks betrekking hebben.\n\nZij mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend goed verrichten uitvoeren, die rechtreeks of onrechtstreeks verband houden met haar maatschappelijk doel of activiteiten die zullen bijdragen tot haar ontwikkeling.\n\nDe Vennootschap zal de leiding en de controle, in haar hoedanigheid van zaakvoerder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. De vennootschap mag bij wijze van inbreng in speci\u00EBn of in natura, fusie, onderschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande, waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard haar maatschappelijk doel te bevorderen.\n\nZij mag ook alle leningen toestaan of leningen door derden aan aanverwante vennootschappen toegestaan, waarborgen.",
    "is_lucrative": true,
    "short_summary": "Ontwikkeling, verkoop, ondersteuning en dienstverlening inzake softwareproducten, IT-systemen en digitale oplossingen, zowel voor eigen rekening als voor derden, binnen Belgi\u00EB en internationaal."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "elke afzonderlijk optredende zaakvoerder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "10-31",
    "start_mm_dd": "11-01",
    "first_exercise_end_date": "2017-10-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 3,
    "rule_text": "derde dinsdag van de maand maart om elf uur \u2018s morgens"
  },
  "founding_event": {
    "n_shares_total": 18550,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 18550.0,
    "incorporation_date": "2016-12-14",
    "amount_subscribed_eur": 18550.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0667.767.103",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Entco Belgium",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "1831 Diegem, Hermeslaan 1a",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Miral Hamani-Samaan",
        "address": "23, Avenue de la Gare, 1003 Lausanne, Zwitserland"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Mevrouw Susanne Ludmann, Mevrouw Carine Briot",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}