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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 10 months ago
2025
19-08-2025 SAPORITO Roberto appointed as managing director
- SAPORITO Roberto — Gedelegeerd bestuurder
Notary:
Christophe CAUCHIES · Frameries
Technical details
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e, de: - Monsieur SAPORITO Roberto, pr\u00E9nomm\u00E9",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide qu\u0027\u00E0 l\u0027occasion de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s le transfert de l\u0027universalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, il sera d\u00E9cid\u00E9 par un vo",
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"notary": {
"name": "Christophe CAUCHIES",
"firm_city": null,
"firm_name": null,
"office_city": "Frameries",
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"language": "mixed",
"pub_date": "2025-08-19",
"filing_date": "2025-03-26",
"act_kind_objet": "Fusion par absorption"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-17",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0782.389.429",
"name_full": "NEXTGEN PAYMENT",
"legal_form": "SRL"
},
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"org_name": null,
"person_name": "Christophe CAUCHIES",
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"person_role_at_subject": "Notaire"
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}19-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Christophe CAUCHIES · Frameries
Technical details
{
"stage": "completed",
"notary": {
"name": "Christophe CAUCHIES",
"firm_city": null,
"firm_name": null,
"office_city": "Frameries",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-19",
"filing_date": "2025-03-26",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture des documents communiqu\u00E9s et mis gratuitement \u00E0 disposition des actionnaires conform\u00E9ment \u00E0 l\u0027article 12 :51 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "NEXTGEN PAYMENT",
"role": "acquiring",
"address": "1040 Bruxelles, Rond-point Robert Schuman num\u00E9ro 2-4 (6\u00E8 etage)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0775.764.032",
"name": "GLOBALIZE",
"role": "absorbed",
"address": "6250 Aiseau-Presles, rue du Tr\u00EE Jean Roy, num\u00E9ro 6",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7 \u00A72",
"12:13 3\u00B0",
"12:13 alin\u00E9a 2",
"12:57"
],
"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\u0027assembl\u00E9e d\u00E9cide le transfert par suite de dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GLOBALIZE \u00BB, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0782.389.429",
"name_full": "NEXTGEN PAYMENT",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Christophe CAUCHIES",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NEXTGEN PAYMENT\u0022 a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 absorbante, NEXTGEN PAYMENT, acquiert l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, GLOBALIZE, qui se dissout sans liquidation. Le transfert prendra effet du point de vue comptable le 1er janvier 2025, sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
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"should_reroute_to_category": null
}04-04-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
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"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-20",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
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"unanimous": null
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"detected_kind": "merger_absorption",
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"restructuring": {
"parties": [
{
"kbo": "0775.764.032",
"name": "SRL GLOBALIZE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0782.389.429",
"name": "SRL NEXTGEN PAYMENT",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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},
"subject_company": {
"kbo": "0782.389.429",
"name_full": "NEXTGEN PAYMENT",
"legal_form": "SOCIETE A RESPONSABILITE LIMITE\u0415"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire Comptable du Hainaut",
"person_name": "Flavio BOGNANNI",
"org_rep_person_name": null
},
"summary_narrative": "Projet de fusion par absorption de la SRL GLOBALIZE par la SRL NEXTGEN PAYMENT.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}