ZEBRA TECHNOLOGIES BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "De aandeelhouders: a) bevestigen hierbij de be\u00EBindiging van het mandaat van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door de heer Hannes Poelmans, als commissaris van de Vennootschap met ingang van 26 juni 2025"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delphine Delahaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM SRL InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders: b) besluiten RSM SRL InterAudit te benoemen als commissaris van de Vennootschap voor een termijn van drie jaar. Het mandaat van de commissaris zal betrekking hebben op de boekjaren 2025, 2026 en 2027. RSM SRL InterAudit heeft mevrouw Delphine Delahaut, erkend bedrijfsrevisor, aang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Poelmans Hannes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Revisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de commissaris te hernieuwen voor een periode van 3 jaar. De commissaris zal betrekking hebben op de boekjaren 2025, 2026, 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chirag Patel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-14",
      "evidence_quote": "NEMEN KENNIS van de brief van de heer Chirag Patel van 14 juli 2023 waarbij deze persoon als bestuurder van de Vennootschap ontslag neemt, met ingang van 14 juli 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie Kucerov\u00E1",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-08",
      "evidence_quote": "BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - Mevrouw Lucie Kucerov\u00E1, woonstkeuze doend op de zetel van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Hannes Poelmans zijn in plaats van Luc Van Coppenolle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "6.5 HERBENOEMEN met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap voor de boekjaren die afgesloten zullen worden per 31 december 2022, 31 december 2023 en 31 december 2024: Deloitte Bedrijfsrevisoren BV (B00025), met zetel te Gateway Building, Luchthaven Brussel Nation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel A. Lopez Rosas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "De aandeelhouders, in het licht van het bovenstaande en met eenparigheid van stemmen: 6.1 NEMEN KENNIS van de brief van de heer Miguel A. Lopez Rosas van 10 maart 2022 waarbij deze persoon als bestuurder van de Vennootschap ontslag neemt met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chirag Patel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "6.2 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer Chirag Patel, wonende te 98 Howberry Road, Edgware, Londen HA8 6SY, Verenigd Koninkrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : Avenue Marnix 23 (5e \u00E9tage), 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stephen Piercey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Stephen Piercey als zaakvoerder van Vennootschap met ingang vanaf 30 september 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Miguel A. Lopez Rosas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 30 september 2019 de volgende persoon tot zaakvoerder van de Vennootschap: - De heer Miguel A. Lopez Rosas, wonende te Calle Pe\u00F1a Unzue 13, 28791 Soto del Real Madrid, Spanje."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang vanaf vandaag de volgende persoon tot commissaris van de Vennootschap: de burgerlijke vennootschap opgericht onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met maatschappelijke "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-26",
    "filing_date": "2017-05-16",
    "act_kind_objet": "OPERATION ASSIMILIEE A UNE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0559.882.812",
        "name": "ZEBRA TECHNQLOGIES BELGIUM",
        "role": "acquiring",
        "address": "Bruxelles (1000 Bruxelles), rue Royale 97",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PSION",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, primo"
    ],
    "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": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine, actif et passif, de la soci\u00E9t\u00E9 PSION (soci\u00E9t\u00E9 anonyme) \u00E0 ZEBRA TECHNOLOGIES BELGIUM (SRL), par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNQLOGIES BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ZEBRA TECHNOLOGIES BELGIUM a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme PSION, par transfert int\u00E9gral de son patrimoine actif et passif. Les op\u00E9rations de PSION seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2017 au compte de la soci\u00E9t\u00E9 absorbante. Les g\u00E9rants de ZEBRA TECHNOLOGIES BELGIUM ont re\u00E7u tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stephen Piercey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-14",
    "filing_date": "2017-02-24",
    "act_kind_objet": "d\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0559.882.812",
        "name": "Zebra Technologies Belgium SPRL",
        "role": "acquiring",
        "address": "Rue Royale 97, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.739.963",
        "name": "Psion NV",
        "role": "absorbed",
        "address": "Uitbreidingstraat 84/3, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "Zebra Technologies Belgium",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephen Piercey",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 24 f\u00E9vrier 2017, les organes de gestion de Zebra Technologies Belgium SPRL (Soci\u00E9t\u00E9 Absorbante) et de Psion NV (Soci\u00E9t\u00E9 Absorb\u00E9e) ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 676 et 719 du Code des Soci\u00E9t\u00E9s. Cette fusion simplifi\u00E9e, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouveaux titres, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Psion NV \u00E0 Zebra Technologies Belgium SPRL, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2017. L\u0027op\u00E9ration est fond\u00E9e sur le fait que la Soci\u00E9t\u00E9 Absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la Soci\u00E9t\u00E9 Ab",
  "co_filed_documents": [
    "le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
    "le proc\u00E8s-verbal de la r\u00E9union du conseil de g\u00E9rance tenue le 24 f\u00E9vrier 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashley Arnold Ford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: - Monsieur Ashley Arnold Ford en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 d\u00E9cembre 2016;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Robert Naughton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: - Monsieur Todd Robert Naughton en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Colleen O\u0027Sullivan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet \u00E0 partir du 1er janvier 2017 la personne suivante en tant que g\u00E9rant de la Soci\u00E9t\u00E9: - Madame Colleen O\u0027Sullivan, r\u00E9sidant \u00E0 1875 Thomas Atkinson, Invemess IL 60067, Etats-Unis;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.882.812",
    "name_full": "ZEBRA TECHNOLOGIES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Royale 97, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Zebra Diamond Holdings Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Zebra Diamond Holdings Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6199.66,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18599,
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}