ADVENSYS

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-07",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027apport de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.703.879",
        "name": "Advensys",
        "role": "contributor",
        "address": "Avenue Arnaud Fraiteur 15-23, bo\u00EEte A54, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1003.558.238",
        "name": "Advensys ICT",
        "role": "recipient",
        "address": "Avenue Einstein 12, bte 10, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:10",
      "12:93",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:100",
      "12:96"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The ICT activity branch, including all assets and liabilities related to B2B/B2C services, IT infrastructure maintenance, support services, cloud management, hardware sales, and general IT consulting, is transferred to the recipient company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0869.703.879",
    "name_full": "Advensys",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Advensys, apporteuse, a d\u00E9cid\u00E9 d\u0027entamer une op\u00E9ration d\u0027apport de branche d\u0027activit\u00E9 pour transf\u00E9rer son activit\u00E9 ICT \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Advensys ICT, b\u00E9n\u00E9ficiaire. Cette op\u00E9ration, conforme aux articles 12:10 et suivants du Code des soci\u00E9t\u00E9s et des associations, entra\u00EEnera le transfert des actifs et passifs de la branche d\u0027activit\u00E9 \u00E0 titre universel.",
  "co_filed_documents": [
    "Projet d\u0027apport de branche d\u0027activit\u00E9."
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc FILIPSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9mission de Messieurs Marc FILIPSON et Maxence JANSSIS de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9 et prend acte desdites d\u00E9missions avec effet \u00E0 compter de ce jour; d\u00E9charge pleine et enti\u00E8re leur est pr\u00E9sentement donn\u00E9e",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxence JANSSIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9mission de Messieurs Marc FILIPSON et Maxence JANSSIS de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9 et prend acte desdites d\u00E9missions avec effet \u00E0 compter de ce jour; d\u00E9charge pleine et enti\u00E8re leur est pr\u00E9sentement donn\u00E9e",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier PANSAERS",
        "address": "Woluw\u00E9-Saint-Lambert (1200), Avenue Jean-Francois Debecker 105",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination de Monsieur Xavier PANSAERS, domicili\u00E9 \u00E0 Woluw\u00E9-Saint-Lambert (1200), Avenue Jean-Francois Debecker 105, en qualit\u00E9 d\u0027administrateur, \u00E0 compter de ce jour; son mandat sera exerc\u00E9 \u00E0 titre gratuit se terminera de plein droit directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Charles VAN HALL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0463.564.483",
        "name": "PLUG \u0026 POS",
        "address": null,
        "country": null,
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-06",
      "evidence_quote": "Monsieur Jan Charles VAN HALL a \u00E9t\u00E9 d\u00E9sign\u00E9 \u00E0 compter du 6 juin 2022 en qualit\u00E9 de repr\u00E9sentant permanent pour la repr\u00E9senter pendant toute la dur\u00E9e de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe LEHEUREUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.281.628",
        "name": "GL Services Bureaux",
        "address": "Nil-Saint-Vincent (1457), Rue du Paradis 34",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs ont \u00E9t\u00E9. conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9. \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GL Services Bureaux \u00BB, num\u00E9ro d\u0027entreprise 0460.281.628, dont le si\u00E8ge social est \u00E9tabli \u00E0 Nil-Saint-Vincent (1457), Rue du Paradis 34, repr\u00E9sent\u00E9e par son administrateur, Monsieur Christophe LEHEUREUX, avec droit de substituti",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Srxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.703.879",
    "name_full": "ADVENSYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.281.628",
    "org_name": "GL Services Bureaux",
    "person_name": null,
    "org_rep_person_name": "Christophe LEHEUREUX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 octobre 2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "capital_increase",
      "after_eur": 687000.0,
      "delta_eur": 600000.0,
      "before_eur": 87000.0,
      "share_emission": {
        "agio_eur": 600000.0,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 62,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 9677.42
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 600000.0,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2021-12-09",
    "filing_date": "2021-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2021-12-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "BST REVISEURS D\u0027ENTREPRISES SC SRL",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Benoit Steinier"
  },
  "subject_company": {
    "kbo": "0869.703.879",
    "name_full": "ADVENSYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 620,
      "class_name": "A",
      "capital_share_eur": 620000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 62,
      "class_name": "B",
      "capital_share_eur": 60000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}