ANROVA SOLUTIONS

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  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA SOLUTIONS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ragnacon CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Deraedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Karin Savooy",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA SOLUTIONS"
  }
}

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  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA SOLUTIONS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-21",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0724.841.705",
        "name": "ANROVA SOLUTIONS",
        "role": "acquiring",
        "address": "2500 LIER, DUWIJCKSTRAAT 17",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0644.770.876",
        "name": "V-Chain",
        "role": "absorbed",
        "address": "2500 LIER, DUWIJCKSTRAAT 17",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.612.675",
        "name": "DESK SOLUTIONS",
        "role": "absorbed",
        "address": "8530 HARELBEKE, KORTRIJKSESTEENWEG 307",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overgenomen vennootschappen zijn volledig in het bezit van de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA SOLUTIONS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Timon Sohier"
  },
  "summary_narrative": "De buitengewone algemene vergadering van ANROVA SOLUTIONS, een besloten vennootschap met zetel te Lier, heeft op 30 april 2024 besloten tot een fusie door overneming (geruisloze fusie) van de naamloze vennootschappen V-Chain en DESK SOLUTIONS. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschappen over zonder uitwisseling van aandelen, aangezien zij al alle aandelen bezit. De fusie is vanaf 1 januari 2024 boekhoudkundig en fiscaal van toepassing. De overgenomen vennootschappen zijn vanaf 30 april 2024 opgeheven.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anton Baeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0724.841.705",
        "name": "ANROVA SOLUTIONS BV",
        "role": "acquiring",
        "address": "Duwijckstraat 17, 2500 Lier",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DESK SOLUTIONS NV",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 307, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "V-Chain NV",
        "role": "absorbed",
        "address": "Duwijckstraat 17, 2500 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa, passiva en activiteiten van DESK SOLUTIONS NV en V-Chain NV worden overgenomen door ANROVA SOLUTIONS BV. Dit omvat alle commerci\u00EBle, financi\u00EBle, roerende en onroerende handelingen, inclusief softwareontwikkeling, IT-diensten, administratieve applicaties, en onroerende goederen in het geval van V-Chain NV.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA SOLUTIONS",
    "legal_form": "BV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Baeten",
    "org_rep_person_name": null
  },
  "summary_narrative": "ANROVA SOLUTIONS BV, een besloten vennootschap met zetel te Lier, heeft een fusievoorstel ingediend voor een fusie door overneming met DESK SOLUTIONS NV en V-Chain NV. De fusie is gepland op basis van de jaarrekening afgesloten per 31 december 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. De overnemende vennootschap neemt alle activa en passiva van de over te nemen vennootschappen over, inclusief onroerende goederen en personeel, onder toepassing van de collectieve arbeidsovereenkomst 32bis.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 11 maart 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Adriaenssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "S\u0026T Partners BV",
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    },
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        "name": "Anbros Management BV",
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    },
    {
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        "rrn": null,
        "name": "Code-R CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xedo BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ando Group BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA SOLUTIONS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Met fusie door overneming van de besloten vennootschappen \u0022DOMANI"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot verstrekking van tussentijdse cijfers is verzakt overeenkomstig artikel 12:51, \u00A72, laatste lid WVV.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0724.841.705",
        "name": "ANROVA SOLUTIONS",
        "role": "acquiring",
        "address": "2500 Lier, Duwijckstraat 17",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0567.824.736",
        "name": "DOMANI BELGIUM",
        "role": "absorbed",
        "address": "2500 Lier, Duwijckstraat 17",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0757.669.770",
        "name": "ANROVA SOUTH",
        "role": "absorbed",
        "address": "1420 Braine-l\u0027Alleud, Boulevard de France 9, B\u00E2timent A",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten, verplichtingen, kosten, lasten en belastingen, van de overgenomen vennootschappen \u0027DOMANI BELGIUM\u0027 en \u0027ANROVA SOUTH\u0027, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA SOLUTIONS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO",
    "person_name": null,
    "org_rep_person_name": "Annick Delmaire, Myriam Dietens, Charlotte Demeyer, Karen Keuleers, Eline Gilis, Timon Sohier, Ruben Ruysbergh, Bram Demeester"
  },
  "summary_narrative": "De buitengewone algemene vergadering van ANROVA SOLUTIONS besliste op 29 december 2022 tot een met fusie gelijkgestelde verrichting door overname van het volledige vermogen van DOMANI BELGIUM en ANROVA SOUTH. De overname is juridisch van kracht per 1 januari 2023, op basis van een balans afgesloten per 30 september 2022. Aangezien ANROVA SOLUTIONS al alle aandelen van de overgenomen vennootschappen bezit, worden er geen nieuwe aandelen uitgegeven. De overgenomen vennootschappen worden opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "afschrift van de notulen van 29 december 2022",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eline Gilis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-24",
    "filing_date": "2022-11-10",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0724.841.705",
        "name": "ANROVA SOLUTIONS",
        "role": "acquiring",
        "address": "Duwijckstraat 17, 2500 Lier",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0724.841.705",
        "name": "DOMANI BELGIUM",
        "role": "absorbed",
        "address": "Duwijckstraat 17, 2500 Lier",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0724.841.705",
        "name": "ANROVA SOUTH",
        "role": "absorbed",
        "address": "Boulevard de France 9 Batiment A, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A71 4\u00B0",
      "12:50-12:58"
    ],
    "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": "De volledige activa en passiva van DOMANI BELGIUM en ANROVA SOUTH worden overgenomen door ANROVA SOLUTIONS. De overgenomen vennootschappen zijn gespecialiseerd in de levering van software, informaticadiensten, IT-support en het beheer van IT-infrastructuren. De fusie is gebaseerd op de overdracht van het volledige patrimony, inclusief immateri\u00EBle activa, roerende en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "Anrova Solutions",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Gilis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 november 2022 werd een fusievoorstel ingediend bij de Ondernemingsrechtbank van Antwerpen (afdeling Mechelen), waarbij de besloten vennootschap \u0027ANROVA SOLUTIONS\u0027 de overnemende vennootschap is, en de besloten vennootschappen \u0027DOMANI BELGIUM\u0027 en \u0027ANROVA SOUTH\u0027 de te fuseren bedrijven zijn. De fusie is van de vorm \u0027met fusie door overneming gelijkgestelde verrichting\u0027 volgens artikel 12:7 WVV. De overdracht van het volledige patrimony van de overgenomen vennootschappen vindt vanaf 1 oktober 2022 boekhoudkundig en belastingtechnisch plaats voor rekening van ANROVA SOLUTIONS. Er is geen tus",
  "co_filed_documents": [
    "origineel getekend fusievoorstel d.d. 10 november 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Adriaenssens",
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        "birth_date": null
      }
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    {
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        "name": "Kris Adriaenssens",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Filip Van Wauwe",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Filip Van Wauwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tod Anderson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Kris Blommaert",
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    },
    {
      "kind": "director_in",
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        "name": "Kris Blommaert",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Fangio Roegies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fangio Roegies",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Dobbelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Dobbelaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA SOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Duwijckstraat 17, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Duwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Borsbeeksebrug 34, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "Het bestuursorgaan beslist tot verplaatsing van de zetel van de vennootschap van Borsbeeksebrug 34, 2600 Antwerpen naar Duwijckstraat 17, 2500 Lier met ingang vanaf 20/10/2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Annick Delmaire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Melle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-09",
    "filing_date": "2021-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-10-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick Delmaire",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de unanieme schriftelijke besluiten van het bestuursorgaan"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Anrova Solutions",
    "old": "ANROVA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Adriaenssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berchem Post X, Borsbeeksebrug 34 te 2600 Berchem Antwerpen",
        "city": "Berchem Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "Berchem Post X",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schipstraat 2 9550 Herzele",
        "city": "Herzele",
        "region": "vlaams_gewest",
        "street": "Schipstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "Bij besluit van de zaakvoerders, RAGNACON CommV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Filip Van Wouwe en S\u0026T Partners BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Tod Anderson, wordt de maatschappelijke zetel van de vennootschap met ingang vanaf 1 december 201",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "RAGNACON CommV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-30",
    "filing_date": "2020-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2020-01-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0724.841.705",
    "name_full": "ANROVA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0724.841.705",
    "org_name": "S\u0026T Partners BV",
    "person_name": null,
    "org_rep_person_name": "Tod Anderson",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "notary": {
    "name": "Edgard Van Oudenhove",
    "firm_city": null,
    "firm_name": "VAN OUDENHOVE-SOUTAER, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Haaltert",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-16",
    "filing_date": "2019-04-12",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-10",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0717.756.844",
        "name": "Gewone Commanditaire Vennootschap RAGNACON",
        "address": "Langestraat 7, 3360 Bierbeek-Lovenjoel",
        "country": "BE",
        "legal_form": "CommV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 21000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1512,
      "amount_subscribed_eur": 21000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-24",
        "name": "Tod Joseph Anderson",
        "niss": "750224 443 38",
        "address": "Weistraat 8, 9660 Brakel",
        "nationality": "Verenigde Staten van Amerika",
        "place_of_birth": "Salt Lake City, Verenigde Staten van Amerika"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 21000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1512,
      "amount_subscribed_eur": 21000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft als doel, zowel in Belgi\u00EB als het buitenland, ter plaatse of op verplaatsing, voor eigen rekening of voor rekening van derden, alle verrichtingen die, algemeen genomen, op een of andere wijze verband houden met: - software ontwikkelen, al dan niet tegen betaling in licentie geven, aankopen, verkopen, verhuren, promoten, onderverhuren, aanpassen of toepassen; - wereldwijde distributie van software \u2013al dan niet gekoppeld aan hardware en of andere producten of diensten- op gelijk welke analoge of elektronische drager, op virtuele of welke andere manier ook; - alle prestaties, raadgevingen, diensten en producten op het gebied van informatica leveren, meer bepaald het cre\u00EBren en beheer van computerwerkplaatsen en aanverwante diensten; - het uitwerken en leveren van computerprogramma\u2019s, het geven van opleidingen, evenals het afsluiten van contracten voor studies, expertises, ramingen, ontwikkeling en raadgevingen op het gebied van informatica; - het uitbesteden van informaticaprojecten aan andere ondernemingen; - werken en documentatie betreffende informatica realiseren en uitgeven, alsook zijn toepassingen, en de verspreiding ervan; - internettoegang op de internationale markt aankopen en deze ter beschikking stellen; - informatica- en telematicamateriaal in de meest ruime zin aankopen, verkopen, verhuren, alsook het verlenen van alle diensten op het vlak van informatica en telematica aan gebruikers van deze informatietechnologie\u00EBn. Deze diensten omvatten onder andere advies, raadgeving, bijstand om een beslissing te nemen, ontwerpbeheer, aankoop, opslaan, testen, voorbereiding, configuratie, vervoer, levering, installatie, bekabeling, integratie, support, vorming en onderhoud; - alle merken van materiaal, informatica- en telematicacomponenten en randapparatuur, alle verbruiksgoederen en softwareproducten die op de markt beschikbaar zijn, commercialiseren; - op om het even welke manier alle activiteiten uitoefenen die de verwezenlijking van haar maatschappelijk doel kunnen bevorderen en op enigerlei wijze aan zo\u2019n activiteit deelnemen. De vennootschap zal in het algemeen alle commerci\u00EBle, financi\u00EBle, roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van aard zouden zijn om het bereiken ervan geheel of ten dele te vergemakkelijken. Zij mag deel nemen bij wijze van inbreng, versmelting, inschrijving of andere tussenkomst in alle bestaande of op te richten vennootschappen, zowel in Belgi\u00EB als in het buitenland, waarvan het doel gelijkaardig of aanverwant is aan het hare, of die de ontwikkeling van haar onderneming kunnen bevorderen, haar grondstoffen kunnen leveren, of de afzet van haar producten kunnen vergemakkelijken. Deze opsomming is verklarend en niet beperkend en moet verstaan worden in de uitgebreidste zin. Zij zal daarenboven rechtsreeks of onrechtstreeks mogen deelnemen aan de werking van andere vennootschappen of bedrijven met een zelfde, gelijkaardig of aanverwant voorwerp of die een dergelijke activiteit uitoefenen dat samenwerking met deze vennootschap of onderneming nuttig kan zijn en dit door inbreng, versmelting, samenwerking, participatie of op gelijk welke andere wijze.",
    "is_lucrative": true,
    "short_summary": "Ontwikkeling, distributie en levering van software, informatica- en telematicadiensten, en gerelateerde activiteiten."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "elke zaakvoerder afzonderlijk vertegenwoordigt de vennootschap jegens derden",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2020-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "derde vrijdag van de maand juni"
  },
  "founding_event": {
    "n_shares_total": 3024,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2019-04-10",
      "bank_name": "KBC",
      "amount_eur": 42000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 42000.0,
    "incorporation_date": "2019-04-10",
    "amount_subscribed_eur": 42000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2019-03-01"
  },
  "subject_company": {
    "kbo": "0724.841.705",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "ANROVA",
    "legal_form": "BVBA",
    "name_abbreviated": null,
    "zetel_address_raw": "Schipstraat 2, 9550 Sint-Lievens-Esse",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0717.756.844"
  },
  "initial_directors": [
    {
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      "person": null,
      "via_org": {
        "kbo": "0717.756.844",
        "name": "Gewone Commanditaire Vennootschap RAGNACON",
        "legal_form": "CommV"
      },
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "Filip Van Wouwe",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2019-04-12",
        "numac_or_number": "0724841705"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0719.709.415",
        "name": "Besloten Vennootschap met Beperkte Aansprakelijkheid S\u0026T PARTNERS",
        "legal_form": "BVBA"
      },
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "Tod Joseph Anderson",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2019-04-12",
        "numac_or_number": "0724841705"
      }
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Blommaert Kris",
      "with_substitution": true,
      "holder_person_name": "Kris Blommaert"
    }
  ]
}