Checked.be
Actif
BE 0471.500.469SA
Amadys Telecom
Sint-Pietersvliet 7 ·2000 Antwerpen, Belgique· 26 ans d'activité
Secteur: Commerce de gros
(46500)
Conclusion
La probabilité de faillite calculée de Amadys Telecom sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 26 ans |
| Sites | 4 |
| Publications | 37 |
Probabilité de faillite (12 mois)
0,8%
Faible
0%0,5%1,5%4%10%≥25%
Plusieurs unités d'établissement
+Long historique
−Forme juridique à risque plus faible
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 2000 — 26 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00344893 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00222329 |
| 31-12-2022 | volledig | 02-08-2023 | 2023-00321205 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20105488 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37800040 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32700433 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37500409 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-37900320 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25200084 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13600485 |
Structure juridique
| NACE primaire | Commerce de gros(46500) |
| Forme juridique | SA(014) |
| Date de constitution | 23-03-2000 |
| Status | Actif |
| Code postal | 2000 |
Unités d'établissement
Amadys Telecom
depuis 20002.115.931.967
Amadys Telecom
depuis 20072.172.802.077
Amadys Telecom
depuis 20222.331.281.073
Amadys Telecom BE
depuis 20252.387.136.247
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Flandre
4
(80%)
Wallonie
1
(20%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13502F0235/00N004 | Flandre | 7,5 ha | 1 · 1,1 ha | 9,8 m · 2 ét. |
| 46025B0464/00N000 | Flandre | 1,1 ha | 1 · 1 859 m² | 8,5 m · 2 ét. |
| 11042A0001/00C043 | Flandre | 6 736 m² | 1 · 657 m² | 7,9 m · 2 ét. |
| 11002A1949/03A000 | Flandre | 1 528 m² | 1 · 1 528 m² | 40,4 m · 12 ét. |
| 63077C0266/00X000 | Wallonie | 854 m² | 1 · 1 786 m² | 7,8 m · 2 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 4
5 des 5 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2025
31-07-2025
Dépôt BNB
Comptes annuels déposés
25-03-2025
Acte du Moniteur
Changement d'administrateurs
25-03-2025
Acte du Moniteur
Changement d'administrateurs
2024
24-12-2024
Acte du Moniteur
Changement d'administrateurs
24-12-2024
Acte du Moniteur
Changement d'administrateurs
24-12-2024
Acte du Moniteur
Changement d'administrateurs
24-12-2024
Acte du Moniteur
Changement d'administrateurs
13-11-2024
Acte du Moniteur
Changement d'administrateurs
13-11-2024
Acte du Moniteur
Changement d'administrateurs
03-07-2024
Dépôt BNB
Comptes annuels déposés
06-05-2024
Acte du Moniteur
Changement d'administrateurs
06-05-2024
Acte du Moniteur
Changement d'administrateurs
2023
05-12-2023
Acte du Moniteur
Changement d'administrateurs
05-12-2023
Acte du Moniteur
Changement d'administrateurs
22-11-2023
Acte du Moniteur
Changement d'administrateurs
22-11-2023
Acte du Moniteur
Changement d'administrateurs
02-08-2023
Dépôt BNB
Comptes annuels déposés
06-06-2023
Acte du Moniteur
Divers
08-03-2023
Acte du Moniteur
Divers
2022
28-06-2022
Dépôt BNB
Comptes annuels déposés
12-05-2022
Acte du Moniteur
Changement de siège
12-05-2022
Acte du Moniteur
Modification des statuts
12-05-2022
Acte du Moniteur
Changement d'administrateurs
12-05-2022
Acte du Moniteur
Changement d'administrateurs
12-05-2022
Acte du Moniteur
Changement de siège
28-03-2022
Acte du Moniteur
Divers
04-02-2022
Acte du Moniteur
Divers
2021
19-07-2021
Dépôt BNB
Comptes annuels déposés
2020
26-11-2020
Acte du Moniteur
Changement d'administrateurs
23-07-2020
Acte du Moniteur
Modification des statuts
23-07-2020
Acte du Moniteur
Capital & actions
23-07-2020
Acte du Moniteur
Divers
22-07-2020
Dépôt BNB
Comptes annuels déposés
19-06-2020
Acte du Moniteur
Changement d'administrateurs
02-06-2020
Acte du Moniteur
Divers
02-06-2020
Acte du Moniteur
Changement d'administrateurs
15-04-2020
Acte du Moniteur
Changement d'administrateurs
2019
05-08-2019
Acte du Moniteur
Changement d'administrateurs
24-07-2019
Dépôt BNB
Comptes annuels déposés
2018
03-10-2018
Acte du Moniteur
Changement d'administrateurs
25-07-2018
Dépôt BNB
Comptes annuels déposés
12-06-2018
Acte du Moniteur
Changement d'administrateurs
2017
26-10-2017
Acte du Moniteur
Changement d'administrateurs
28-06-2017
Dépôt BNB
Comptes annuels déposés
2016
25-05-2016
Dépôt BNB
Comptes annuels déposés
23-05-2016
Acte du Moniteur
Divers
04-03-2016
Acte du Moniteur
Divers
Moniteur belge — actes
Évolution du capital · 1
23-07-2020
v3.2
Évolution de l'adresse · 2
12-05-2022
Changement de siège
12-05-2022
Changement de siège
Tous les actes · 37
mis à jour il y a 1 an
2025
25-03-2025 2 administrateurs nommés
- Robert Kresing — Bestuurder
- Parisian BidCo SAS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Kresing",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Parisian BidCo SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "AMADYS TELECOM"
}
}25-03-2025 7 administrateurs nommés
- Robert Kresing — Bestuurder
- Laurent Bourgeois — Bestuurder
- Alper Turken — Bestuurder
- Wouter Belmans — Bestuurder
- Stefanie Hoste — Gedelegeerd bestuurder
- Els De Troyer — Gedelegeerd bestuurder
- Philip Van Nevel — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Kresing",
"address": "Sint-Pietersvliet 7, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-14",
"evidence_quote": "De Enige Aandeelhouder beslist om de heer Robert Kresing, met professioneel adres gevestigd te Sint-Pietersvliet 7, 2000 Antwerpen, Belgi\u00EB, alsook Parisian BidCo SAS, een vennootschap naar Frans recht met zetel te rue des alouettes 1, 95600 Eabonne, Frankrijk, geregistreerd met het Commercieel en Ve",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Bourgeois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-14",
"evidence_quote": "De Enige Aandeelhouder beslist om de heer Robert Kresing, met professioneel adres gevestigd te Sint-Pietersvliet 7, 2000 Antwerpen, Belgi\u00EB, alsook Parisian BidCo SAS, een vennootschap naar Frans recht met zetel te rue des alouettes 1, 95600 Eabonne, Frankrijk, geregistreerd met het Commercieel en Ve",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Alper Turken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0914.405.125",
"name": "Parisian BidCo SAS",
"address": "rue des alouettes 1, 95600 Eabonne",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-14",
"evidence_quote": "De Enige Aandeelhouder beslist om de heer Robert Kresing, met professioneel adres gevestigd te Sint-Pietersvliet 7, 2000 Antwerpen, Belgi\u00EB, alsook Parisian BidCo SAS, een vennootschap naar Frans recht met zetel te rue des alouettes 1, 95600 Eabonne, Frankrijk, geregistreerd met het Commercieel en Ve",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Belmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "New Pearl Technologies BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-14",
"evidence_quote": "Gezien het voorgaande is de raad van bestuur van de Vennootschap als volgt samengesteld, met ingang vanaf vandaag: -New Pearl Technologies BV, met de heer Wouter Belmans als vaste vertegenwoordiger;",
"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": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Hoste",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-14",
"evidence_quote": "De Enige Aandeelhouder beslist om alle machten te verlenen aan elke bestuurder van de Vennootschap, alsook aan Stefanie Hoste, Els De Troyer, Philip Van Nevel en elke andere advocaat of werknemer van Freshfields LLP, wiens professioneel adres gevestigd is te Bastion Tower, Marsveldplein 5, 1050 Brus",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Els De Troyer",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-14",
"evidence_quote": "De Enige Aandeelhouder beslist om alle machten te verlenen aan elke bestuurder van de Vennootschap, alsook aan Stefanie Hoste, Els De Troyer, Philip Van Nevel en elke andere advocaat of werknemer van Freshfields LLP, wiens professioneel adres gevestigd is te Bastion Tower, Marsveldplein 5, 1050 Brus",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Van Nevel",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-14",
"evidence_quote": "De Enige Aandeelhouder beslist om alle machten te verlenen aan elke bestuurder van de Vennootschap, alsook aan Stefanie Hoste, Els De Troyer, Philip Van Nevel en elke andere advocaat of werknemer van Freshfields LLP, wiens professioneel adres gevestigd is te Bastion Tower, Marsveldplein 5, 1050 Brus",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2025-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.500.469",
"name_full": "AMADYS TELECOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Troyer",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [
"SCHRIFTELIJKE BESLUITEN VAN DE ENIGE AANDEELHOUDER VAN 17 FEBRUARI 2025"
],
"corrected_publication_numac": null
}2024
24-12-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wilderjans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-08",
"evidence_quote": "De Raad neemt kennis van het ontslag van de heer Philippe Wilderjans ais gedelegeerd bestuurder op datum van 8 juli 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Els De Troyer",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad besluit om aan elk van Els De Troyer, Philip Van Nevel en elke andere advocaat of medewerker van Freshfields Bruckhaus Deringer LLP met adres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoeg",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Van Nevel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad besluit om aan elk van Els De Troyer, Philip Van Nevel en elke andere advocaat of medewerker van Freshfields Bruckhaus Deringer LLP met adres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoeg",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.500.469",
"name_full": "Amadys Telecom",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Van Nevel",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Schriftelijke besluiten van de raad van bestuur van 26 november 2024"
],
"corrected_publication_numac": null
}24-12-2024 Philippe Wilderjans démissionne de son mandat d'administrateur délégué
- Philippe Wilderjans — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wilderjans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "Amadys Telecom"
}
}24-12-2024 2 administrateurs nommés, 1 démissionnaire
- Wouter Belmans — Bestuurder
- Philip Van Nevel — Bestuurder
- Philippe Wilderjans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wilderjans",
"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": "2024-07-08",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de heer Philippe Wilderjans als bestuurder van de Vennootschap op datum van 8 juli 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wilderjans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent hierbij onvoorwaardelijke tussentijdse kwijting (voor zover als toegelaten onder Belgisch recht) aan de ontslagnemende bestuurder voor de uitoefening van zijn bestuursmandaat tot de datum van deze besluiten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Belmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "New Pearl Technologies BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder benoemt met onmiddellijke ingang New Pearl Technologies BV vast vertegenwoordigd door de heer Wouter Belmans, als bestuurder van de Vennootschap voor een termijn van zes (6) jaar, eindigend op het einde van de gewone algemene vergadering die zal gehouden worden in 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": "Wouter Belmans",
"rep_rotation_old_rep": "Philippe Wilderjans",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Van Nevel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit om aan elk van de bestuurders van de Vennootschap en aan elk van Els De Troyer, Philip Van Nevel en elke andere advocaat of medewerker van Freshfields Bruckhaus Deringer LLP met adres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk met de bevoegdheid om alleen te ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.500.469",
"name_full": "Amadys Telecom",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Van Nevel",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Schriftelijke besluiten van de enige aandeelhouder van 30 oktober 2024"
],
"corrected_publication_numac": null
}24-12-2024 1 administrateur nommé, 1 démissionnaire
- Wouter Belmans — Bestuurder
- Philippe Wilderjans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wilderjans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Belmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "Amadys Telecom"
}
}13-11-2024 2 administrateurs nommés
- BV PwC Bedrijfsrevisoren — Commissaris
- Didier Delanoye — Vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "Amadys Telecom Belgium NV"
}
}13-11-2024 3 administrateurs nommés
- BV PwC Bedrijfsrevisoren — Commissaris
- Didier Delanoye — Vertegenwoordiger
- Ad-Ministerie BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.500.469",
"name": "Amadys Telecom Belgium NV",
"address": "Sint-Pietersvliet 7 - 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-13",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.500.469",
"name_full": "Amadys Telecom",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2024 1 administrateur nommé, 1 démissionnaire
- Laurent Bourgeois — Bestuurder
- Hein Wilderjans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hein Wilderjans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Bourgeois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "AMADYS TELECOM"
}
}06-05-2024 1 administrateur nommé, 1 démissionnaire
- Laurent Bourgeois — Bestuurder
- Hein Wilderjans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hein Wilderjans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-08",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de heer Hein Wilderjans als bestuurder van de Vennootschap met ingang op 8 januari 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Bourgeois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-17",
"evidence_quote": "De Enige Aandeelhouder benoemt met onmiddellijke ingang de heer Laurent Bourgeois, als bestuurder van de Vennootschap voor een termijn van zes (6) jaar, eindigend op het einde van de gewone algemene vergadering die zal worden gehouden in 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit dat de bestuurder het bestuursmandaat onbezoldigd zal uitvoeren.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.500.469",
"name_full": "AMADYS TELECOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Freshfields Bruckhaus Deringer LLP",
"person_name": null,
"org_rep_person_name": "Els De Troyer",
"person_role_at_subject": null
},
"co_filed_documents": [
"SCHRIFTELIJKE BESLUITEN VAN DE ENIGE AANDEELHOUDER VAN 8 JANUARI 2024"
],
"corrected_publication_numac": null
}2023
05-12-2023 Marc Van Opstal démissionne de son mandat d'administrateur
- Marc Van Opstal — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Opstal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "AMADYS TELECOM"
}
}05-12-2023 1 administrateur nommé, 1 démissionnaire
- Els De Troyer — Bestuurder
- Marc Van Opstal — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Opstal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-12",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de heer Marc Van Opstal als bestuurder van de Vennootschap met ingang op 12 september 2023.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Opstal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent hierbij aan de heer Marc Van Opstal onvoorwaardelijke tussentijdse kwijting (voor zover als toegelaten onder Belgisch recht) voor de uitoefening van diens mandaat als bestuurder van de Vennootschap voor de periode eindigend op de datum van deze besluiten.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els De Troyer",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit om aan elk van de bestuurders van de Vennootschap en aan elk van Els De Troyer, Philip Van Nevel en elke andere advocaat of medewerker van Freshfields Bruckhaus Deringer LLP met adres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk met de bevoegdheid om alleen te ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.500.469",
"name_full": "AMADYS TELECOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"SCHRIFTELIJKE BESLUITEN VAN DE ENIGE AANDEELHOUDER VAN 12 SEPTEMBER 2023"
],
"corrected_publication_numac": null
}22-11-2023 Marc Van Opstal démissionne de son mandat d'administrateur
- Marc Van Opstal — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Opstal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "AMADYS TELECOM"
}
}22-11-2023 3 administrateurs nommés, 1 démissionnaire
- Els De Troyer — Bestuurder
- Philip Van Nevel — Bestuurder
- Freshfields Bruckhaus Deringer LLP — Bestuurder
- Marc Van Opstal — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Opstal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-12",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de heer Marc Van Opstal als bestuurder van de Vennootschap met ingang op 12 september 2023.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-12"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Opstal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent hierbij aan de heer Marc Van Opstal onvoorwaardelijke tussentijdse kwijting (voor zover als toegelaten onder Belgisch recht) voor de uitoefening van diens mandaat als bestuurder van de Vennootschap voor de periode eindigend op de datum van deze besluiten.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els De Troyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit om aan elk van de bestuurders van de Vennootschap en aan elk van Els De Troyer, Philip Van Nevel en elke andere advocaat of medewerker van Freshfields Bruckhaus Deringer LLP met adres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk met de bevoegdheid om alleen te ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Van Nevel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit om aan elk van de bestuurders van de Vennootschap en aan elk van Els De Troyer, Philip Van Nevel en elke andere advocaat of medewerker van Freshfields Bruckhaus Deringer LLP met adres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk met de bevoegdheid om alleen te ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit om aan elk van de bestuurders van de Vennootschap en aan elk van Els De Troyer, Philip Van Nevel en elke andere advocaat of medewerker van Freshfields Bruckhaus Deringer LLP met adres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk met de bevoegdheid om alleen te ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-22",
"filing_date": "2023-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.500.469",
"name_full": "AMADYS TELECOM",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Troyer",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [
"SCHRIFTELIJKE BESLUITEN VAN DE ENIGE AANDEELHOUDER VAN 12 SEPTEMBER 2023"
],
"corrected_publication_numac": null
}06-06-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-06",
"filing_date": "2023-05-23",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.500.469",
"name": "AMADYS TELECOM",
"role": "acquiring",
"address": "2000 ANTWERPEN, SINT-PIETERSVLIET 7",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.362.385",
"name": "M.T.C. BELGIUM",
"role": "absorbed",
"address": "2960 BRECHT, SMEDERIJSTRAAT 32 BUS 12-1",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:55",
"12:7",
"12:50"
],
"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": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "AMADYS TELECOM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Amadys Telecom, naamloze vennootschap met zetel te Antwerpen, heeft op 11 mei 2023 besloten tot goedkeuring van een fusievoorstel waarbij Amadys Telecom de overnemende vennootschap is en M.T.C. Belgium, besloten vennootschap met zetel te Brecht, de overgenomen vennootschap. De fusie wordt uitgevoerd als een gelijkgestelde verrichting (geruisloze fusie), waarbij Amadys Telecom al alle aandelen van M.T.C. Belgium bezit. Het gehele vermogen van M.T.C. Belgium wordt overgenomen zonder omwisseling van aandelen. De fusie is vanaf 1 januari 2023 boekhoudkundig",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-03-2023 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Marc Sledsens · Antwerpen
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-08",
"filing_date": "2023-02-23",
"act_kind_objet": "Neerlegging voorstel tot een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.500.469",
"name": "Amadys Telecom NV",
"role": "acquiring",
"address": "Sint-Pietersvliet 7, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.362.385",
"name": "M.T.C. Belgium BV",
"role": "absorbed",
"address": "Smederijstraat 32 box 12-1, 2960 Brecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van M.T.C. Belgium, inclusief alle rechten, goederen en verplichtingen, zal overgaan op Amadys Telecom. Dit omvat zowel roerende als onroerende goederen, activiteiten in de telecom- en communicatiesector, en alle andere activiteiten en belangen van de over te nemen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "Amadys Telecom",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien Vekemans",
"org_rep_person_name": null
},
"summary_narrative": "Amadys Telecom NV heeft een voorstel tot een met fusie door overneming gelijkgestelde verrichting ingediend, waarbij M.T.C. Belgium BV, een besloten vennootschap met zetel in Brecht, volledig zal worden opgenomen in Amadys Telecom NV. De fusie zal verlopen via de vereenvoudigde procedure (\u2018geruisloze fusie\u2019) onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, aangezien Amadys Telecom al alle aandelen van M.T.C. Belgium bezit. Het gehele vermogen van M.T.C. Belgium zal vanaf 1 januari 2023 voor boekhoudkundige doeleinden worden toegerekend aan Amadys Telecom. De voo",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
12-05-2022 Transfert du siège social de Brecht à Antwerpen
- 2960 Brecht, Smederijstraat 32 → 2000 Antwerpen, Sint-Pietersvliet 7
Notaire:
Marc Sledgens · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Sint-Pietersvliet 7",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "2960 Brecht, Smederijstraat 32",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Smederijstraat",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2022-04-26",
"evidence_quote": "de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen van 2960 Brecht, Smederijstraat 32 naar 2000 Antwerpen, Sint-Pietersvliet 7.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Haar naam luidt: \u0022Amadys Telecom\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Sint-Pietersvliet 7",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "2960 Brecht, Smederijstraat 32",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Smederijstraat",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2022-04-26",
"evidence_quote": "om de naam van de vennootschap met onmiddellijke uitwerking te wijzigen in \u201CAmadys Telecom\u201D en tot schrapping van de tweede zin van artikel 1 van de statuten van de vennootschap en vervanging door de hierna volgende tekst: \u201CHaar naam luidt: \u0022Amadys Telecom\u0022.\u201D",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Haar naam luidt: \u0022Amadys Telecom\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc Sledgens",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-12",
"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CROSSWISE",
"legal_form": "NV"
},
"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": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
]
}12-05-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Amadys Telecom",
"old": "CrossWise",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CrossWise"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-05-2022 3 administrateurs nommés, 2 démissionnaires
- WILDERJANS Philippe — Bestuurder
- VAN OPSTAL Marc — Bestuurder
- WILDERJANS Philippe — Gedelegeerd bestuurder
- LAMBREGTS Veerle Ida Hendrik — Bestuurder
- WILDERJANS Philippe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBREGTS Veerle Ida Hendrik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILDERJANS Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILDERJANS Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OPSTAL Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "WILDERJANS Philippe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "Amadys Telecom"
}
}12-05-2022 2 administrateurs nommés
- WILDERJANS Philippe — Bestuurder
- VAN OPSTAL Marc — Bestuurder
Notaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILDERJANS Philippe",
"address": "2000 Antwerpen, Kipdorp 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-26",
"evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering die zal beraadslagen over de goedkeuring van het boekjaar dat zal worden afgesloten per 31 december 2024:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OPSTAL Marc",
"address": "2320 Hoogstraten, Katelijnestraat 42",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-26",
"evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering die zal beraadslagen over de goedkeuring van het boekjaar dat zal worden afgesloten per 31 december 2024:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBREGTS Veerle Ida Hendrik",
"address": "2000 Antwerpen, Kipdorp 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-26",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van zesentwintig april wordt aangeboden door:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "WILDERJANS Philippe",
"address": "2000 Antwerpen, Kipdorp 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0667.617.049",
"name": "AMADYS",
"address": "1000 Brussel, Congresstraat 35",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-26",
"evidence_quote": "Aan het mandaat van de naamloze vennootschap \u0022AMADYS\u0022, voornoemd, vertegenwoordigd als voormeld door de heer WILDERJANS Philippe, als gedelegeerd bestuurder, is een einde gekomen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft in de akte de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-12",
"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CROSSWISE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}12-05-2022 Transfert du siège social de Brecht à Antwerpen
- 2960 Brecht, Smederijstraat 32 → 2000 Antwerpen, Sint-Pietersvliet 7
Notaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Sint-Pietersvliet 7",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "2960 Brecht, Smederijstraat 32",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Smederijstraat",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2022-04-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-12",
"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CROSSWISE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers Notarissen",
"person_name": null,
"org_rep_person_name": "L\u00E9on Stynen",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
]
}28-03-2022 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-15",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.500.469",
"name": "CrossWise",
"role": "acquiring",
"address": "te 2960 Brecht, Smederijstraat 32 unit 12/13",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.555.714",
"name": "ANTRINCO",
"role": "absorbed",
"address": "te 2170 Antwerpen, Bredabaan 100",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "Het gehele vermogen van de overgenomen vennootschap \u0027ANTRINCO\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027CrossWise\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CrossWise",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "AD-MINISTERIE",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van CrossWise, naamloze vennootschap met zetel te Brecht, heeft op 8 maart 2022 het fusievoorstel goedgekeurd en besloten de naamloze vennootschap ANTRINCO, gevestigd te Antwerpen, te overnemen via een vereenvoudigde fusie. Aangezien CrossWise al alle aandelen van ANTRINCO bezit, wordt de registratie van ANTRINCO vernietigd zonder omwisseling van aandelen. De fusie is boekhoudkundig en belastingtechnisch vanaf 1 januari 2022 van kracht.",
"co_filed_documents": [
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-02-2022 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Marc Sledsens · Antwerpen
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-04",
"filing_date": "2022-01-07",
"act_kind_objet": "NEERLEGGING VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.500.469",
"name": "CrossWise NV",
"role": "acquiring",
"address": "Smederijstraat 32, UNIT 12/13 - 2960 Brecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.555.714",
"name": "Antrinco NV",
"role": "absorbed",
"address": "Bredabaan 100, 2170 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Antrinco NV, inclusief alle rechten, goederen en verplichtingen, zal overgaan op CrossWise NV. Dit omvat alle activiteiten, immateri\u00EBle en materi\u00EBle goederen, en financi\u00EBle positioneringen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CrossWise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0448.555.714",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "CrossWise NV en Antrinco NV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Omdat CrossWise al alle aandelen van Antrinco bezit, zal de fusie verlopen zonder uitgifte van nieuwe aandelen. Het gehele vermogen van Antrinco zal automatisch overgaan op CrossWise vanaf 1 januari 2022. De voorstel zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
26-11-2020 PwC Bedrijfsrevisoren nommé commissaire
- PwC Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CrossWise"
}
}23-07-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CROSSWISE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}23-07-2020 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CROSSWISE"
}
}23-07-2020 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-23",
"filing_date": "2020-07-13",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.500.469",
"name": "CROSSWISE",
"role": "acquiring",
"address": "te 2960 Brecht, Smederijstraat 32 unit 12/13",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0810.041.258",
"name": "UNIT 14",
"role": "absorbed",
"address": "te 2960 Brecht, Smederijstraat 32 unit 14",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"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": "Het gehele vermogen van de overgenomen vennootschap \u0027UNIT 14\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027CROSSWISE\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CROSSWISE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0810.041.258",
"org_name": "Argo BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027CROSSWISE\u0027 heeft het fusievoorstel goedgekeurd en besloten de vennootschap \u0027UNIT 14\u0027 te overnemen via een met fusie gelijkgestelde verrichting (geruisloze fusie). Aangezien \u0027CROSSWISE\u0027 al alle aandelen van \u0027UNIT 14\u0027 bezit, wordt het register van aandelen van de overgenomen vennootschap vernietigd zonder omwisseling van aandelen. De fusie is vanaf 1 januari 2020 boekhoudkundig en belastingtechnisch van toepassing op \u0027CROSSWISE\u0027.",
"co_filed_documents": [
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2020 1 administrateur nommé, 1 démissionnaire
- Amadys NV — Gedelegeerd bestuurder
- Amadys NV — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Amadys NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Amadys NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CROSSWISE"
}
}02-06-2020 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Mathieu De Donder · Antwerpen
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Mathieu De Donder",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-02",
"filing_date": "2020-05-12",
"act_kind_objet": "Neerlegging fusievoorstel overeenkomstig artikel 12:50 WVV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.500.469",
"name": "CrossWise NV",
"role": "acquiring",
"address": "Smederijstraat 32, unit 12/13, 2960 Brecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0810.041.258",
"name": "UNIT 14 BV",
"role": "absorbed",
"address": "Smederijstraat 32, unit 14, 2960 Brecht",
"is_foreign": false,
"legal_form": "BV",
"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": "2020-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van UNIT 14 BV, inclusief onroerende goederen (KMO-unit \u0027unit 14\u0027 en parkeerplaatsen P15-P19) en roerende goederen, wordt overgenomen door CrossWise NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "CrossWise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathieu De Donder",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van CrossWise NV en het bestuursorgaan van UNIT 14 BV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, op basis van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal verlopen via de vereenvoudigde procedure, aangezien CrossWise NV al alle aandelen van UNIT 14 BV bezit. Het gehele vermogen van UNIT 14 BV, inclusief onroerende goederen en roerende goederen, zal overgaan op CrossWise NV. De voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders van beide ven",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2020 Philippe Wilderjans nommé vaste vertegenwoordiger
- Philippe Wilderjans — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Wilderjans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.500.469",
"name_full": "Amadys NV",
"_kbo_extracted_mismatch": "0667.617.049"
}
}Premiers 30 sur 37 actes
Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Commerce de gros d’équipements de l’information et de la communication46500Commerce de gros de composants et d'équipements électroniques et de télécommunication46520Autres conseils pour les affaires et le management74142Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Amadys Telecom |
Siège social
Sint-Pietersvliet 7
2000 Antwerpen, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires
CLASSO
BE 0447.579.279 · Antwerpen
KAVECOM
BE 0444.056.102 · Antwerpen
KREE INTERIEUR
BE 0450.646.261 · Antwerpen
TLS BELGIUM
BE 0463.688.110 · Antwerpen
WHAT REMAINS
BE 0444.600.290 · Antwerpen