SANTERRA

{
  "stage": "completed",
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-11",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING-VEREENVOUDIGDE FUSIE INGEVOLGE VERENIGING VAN ALLE AANDELEN VAN DE VENNOOTSCHAP \u0022TIS\u0022 NV IN HANDEN VAN DE VENNOOTSCHAP \u0022SANTERRA\u0022 NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Verzaking van de vereiste tot de terbeschikkingstelling van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie (3) maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51, \u00A72, 4\u00B0 laatst"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.602.993",
        "name": "SANTERRA",
        "role": "acquiring",
        "address": "3190 Boortmeerbeek, Fabrieksweg 13",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.085.064",
        "name": "TIS",
        "role": "absorbed",
        "address": "3190 Boortmeerbeek, Fabrieksweg 13",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7",
      "12:13",
      "12:57",
      "12:15"
    ],
    "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": true,
    "patrimony_description": "De overgenomen vennootschap overdraagt het volledige actief en passief vermogen, inclusief alle rechten en verplichtingen, aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0473.602.993",
    "name_full": "SANTERRA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Naamloze Vennootschap \u0022SANTERRA\u0022 heeft een vereenvoudigde fusie door overname goedgekeurd, waarbij de vennootschap \u0022TIS\u0022 NV zonder vereffening wordt overgenomen. De volledige activa en passiva van TIS worden overgedragen aan Santerra, met een boekhoudkundige retroactiviteit per 1 januari 2025. De fusie vindt plaats zonder verhoging van het kapitaal en zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van de vergadering van de overnemende vennootschapt"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV EINDHOF",
        "address": "Gursomstraat 19, 1910 Kampenhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joris Crynen",
        "address": "Gursomstraat 19, 1910 Kampenhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eindhof BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV MIBALDO",
        "address": "Kasteelstraat 12, 9790 Wortegem-Petegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Dossche",
        "address": "Kasteelstraat 12, 9790 Wortegem-Petegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mibaldo BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV KDI",
        "address": "Acacialaan 11, 9840 De Pinte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kelly Dossche",
        "address": "Acacialaan 11, 9840 De Pinte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KDI BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV KEMIDO",
        "address": "Gursomstraat 19, 1910 Kampenhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Isabelle De Schutter",
        "address": "Gursomstraat 19, 1910 Kampenhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Kemido BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.602.993",
    "name_full": "SANTERRA",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "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": [
    "het verslag van het bestuursorgaan dd. 23/12/2024",
    "de notulen van algemene vergadering dd. 23/12/2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen verklaren dat de algemene vergaderingen die tot de fusie zullen besluiten, niet moeten voorzien van tussentijdse cijfers.",
    "articles": [
      "12:51, \u00A72, 1ste lid,"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.085.064",
        "name": "TIS",
        "role": "absorbed",
        "address": "Fabrieksweg 13, 3190 Boortmeerbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.602.993",
        "name": "SANTERRA",
        "role": "acquiring",
        "address": "Fabrieksweg 13, 3190 Boortmeerbeek",
        "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": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap TIS zal worden overgenomen door de Verkrijgende Vennootschap SANTERRA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0473.602.993",
    "name_full": "SANTERRA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen TIS en SANTERRA hebben een fusievoorstel vastgelegd voor een geruisloze fusie. Hierbij wordt het volledige vermogen van TIS overgenomen door SANTERRA, zonder uitgifte van nieuwe aandelen of kapitaalverhoging. De fusie zal worden uitgevoerd conform de bepalingen van artikel 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : NV: KAPITAALVERHOGING -ZETELVERPLAATSING - STATUTENWIJZIGING - BENOEMING BESTUURDERS",
      "value": "NV: KAPITAALVERHOGING -ZETELVERPLAATSING - STATUTENWIJZIGING - BENOEMING BESTUURDERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-06-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2015",
      "value": "02/06/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-04-27",
      "type": "filing",
      "quote": "Tegelijk hiermede neergelegd: - afschrift der akte dd, 27 april 2015",
      "value": "27/04/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-04-27",
      "type": "notarial_deed",
      "quote": "Uit een akte ontvangen door Meester Luc DEHAENE ... ondergetekend op 27 april 2015",
      "value": "27/04/2015",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2015-04-27",
      "type": "general_meeting",
      "quote": "op zelfde datum een buitengewone algemene vergadering werd gehouden",
      "value": "27/04/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De algemene vergadering beslist het kapitaal te verhogen met tweehonderd zevenennegentigduizend tweehonderd vijftig euro (\u20AC 297.250,00) om het te brengen van \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00 ... op driehonderd achtenvijftigduizend zevenhonderd vijftig euro (\u20AC 358.750,00), door uitgifte van dertig (30) nieuwe aandelen",
      "value": {
        "after": "358.750,00",
        "delta": "297.250,00",
        "amount": 358750.0,
        "before": "61.500,00",
        "currency": "EUR",
        "subscribers": [
          "e4"
        ],
        "shares_issued": 30
      },
      "amount": 297250.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "358.750,00",
        "delta": "297.250,00",
        "before": "61.500,00",
        "currency": "EUR",
        "subscribers": [
          "e4"
        ],
        "shares_issued": 30
      }
    },
    {
      "type": "share_issue",
      "quote": "door uitgifte van dertig (30) nieuwe aandelen zonder vermelding van waarde",
      "value": {
        "type": "zonder vermelding van waarde",
        "count": 30
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Artikel 5. - KAPITAAL. Het geplaatst kapitaal bedraagt DRIEHONDERD ACHTENVIJFTIGDUIZEND ZEVENHONDERD VIJFTIG EURO (\u20AC 358.750,00). Het is vertegenwoordigd door tweehonderd twintig (220) aandelen",
      "value": {
        "amount": 358750.0,
        "shares": 220,
        "currency": "EUR"
      },
      "amount": 358750.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "358.750,00",
        "shares": 220,
        "currency": "EUR"
      }
    },
    {
      "date": "2015-04-27",
      "type": "seat_change",
      "quote": "De algemene vergadering beslist vanaf heden de zetel van de vennootschap over te brengen naar 9800 Deinze (Sint-Martens-Leerne), Damstraat 1 bus 1.",
      "value": {
        "to": "9800 Deinze (Sint-Martens-Leerne), Damstraat 1 bus 1",
        "from": "3190 Boortmeerbeek, Fabrieksweg 13",
        "effective_date": "2015-04-27"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "9800 Deinze (Sint-Martens-Leerne), Damstraat 1 bus 1",
        "from": "3190 Boortmeerbeek, Fabrieksweg 13",
        "effective_date": "27/04/2015"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering om het artikelen 2 en 5 van de statuten te schrappen en te vervangen als volgt",
      "value": "Articles 2 and 5 replaced",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-04-27",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om met ingang van heden de volgende bestuurders te benoemen ... a) de Heer DOSSCHE Micha\u00EBl Iren\u00E9 Maria Bernard",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-04-27"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "27/04/2015"
      }
    },
    {
      "date": "2015-04-27",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om met ingang van heden de volgende bestuurders te benoemen ... b) de besloten vennootschap ... ESTIENO",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-04-27"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "27/04/2015"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de Heer Bruno VAN DEN DRIESSCHE",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2015-04-27",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om met ingang van heden de volgende bestuurders te benoemen ... c) de besloten vennootschap ... WILMOT-VANCAUWENBERGHE",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-04-27"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "27/04/2015"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de Heer Kurt WILMOT",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "date": "2015-04-27",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om met ingang van heden de volgende bestuurders te benoemen ... d) de besloten vennootschap ... JAN DE WILDEMAN",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-04-27"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "27/04/2015"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de Heer Jan DE WILDEMAN",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "approval",
      "quote": "zij keuren voormelde verslagen \u00E9\u00E9nparig goed",
      "value": "verslagen van de Bedrijfsrevisor en van de raad van bestuur",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
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