AU'TICS CONSULTING & SERVICES

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 65, bte 11\n1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
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      },
      "old_address": {
        "raw": "Arthur Degreeflaan 2/0202, 8670 \u041E\u043E\u0441\u0442duinkerke",
        "city": "Oostduinkerke",
        "region": "vlaams_gewest",
        "street": "Arthur Degreeflaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "0202",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "Na beraadslaging besluit de algemene vergadering, met unanimiteit van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres, met ingang van vandaag:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.809.569",
    "name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Deridder Rudi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "Oostduinkerke",
        "region": "Vlaams Gewest",
        "street": "Arthur Degreeflaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "0202",
        "street_number": "2"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "besluit de algemene vergadering, met unanimiteit van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres, met ingang van vandaag: Avenue Louise 65, bte 11 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.809.569",
    "name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.809.569",
    "name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0882.809.569",
      "pct": null,
      "kind": "org",
      "name": "AU\u0027TICS CONSULTING \u0026 SERVICES",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.809.569",
    "name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostduinkerke",
        "region": null,
        "street": "Arthur Degreeflaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "0202",
        "street_number": "2"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Wemmelsestraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "besluit de algemene vergadering, met unanimiteit van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres, met ingang van vandaag: Arthur Degreeflaan 2/0202 8670 Oostduinkerke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.809.569",
    "name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Arthur Degreeflaan 2/0202 8670 Oostduinkerke",
        "city": "Oostduinkerke",
        "region": "vlaams_gewest",
        "street": "Arthur Degreeflaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "0202",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wemmelsestraat 57, 1853 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Wemmelsestraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Na beraadslaging besluit de algemene vergadering, met unanimiteit van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres, met ingang van vandaag:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.809.569",
    "name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Deridder Rudi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.809.569",
        "name": "AU\u0027TICS CONSULTING \u0026 SERVICES",
        "role": "acquiring",
        "address": "Wemmelsestraat 57 bus 3, 1853 Grimbergen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0800.966.711",
        "name": "INVICTUS IMMO",
        "role": "absorbed",
        "address": "Tilmontstraat 108, 1090 Jette",
        "is_foreign": false,
        "legal_form": "B.V.",
        "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": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap INVICTUS IMMO, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap AU\u0027TICS CONSULTING \u0026 SERVICES.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0882.809.569",
    "name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap AU\u0027TICS CONSULTING \u0026 SERVICES heeft een fusievoorstel opgesteld voor de overname van de besloten vennootschap INVICTUS IMMO. Het gehele vermogen van INVICTUS IMMO zal overgaan op AU\u0027TICS CONSULTING \u0026 SERVICES, die al eigenaar is van alle aandelen van de overgenomen vennootschap. De fusie zal plaatsvinden overeenkomstig artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wemmelsestraat 57 Bus 3- 1853 Strombeek-Bever",
        "city": "Strombeek-Bever",
        "region": "vlaams_gewest",
        "street": "Wemmelsestraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": "3",
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ninoofsesteenweg 728 - 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0882.809.569",
    "name_full": "AU\u0027TICS CONSULTING SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rudi DERIDDER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Wemmelsestraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": "3",
        "street_number": "57"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "728"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "de maatschappelijke zetel te verplaatsen naar de Wemmelsestraat 57 Bus 3- 1853 Strombeek-Bever en dit vanaf 1 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.809.569",
    "name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERIDDER Rudi Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, zijnde De Heer DERIDDER Rudi Jean, geboren te Halle op eenendertig januari negentienhonderdzestig, \u2026/\u2026, met de modulering dat hij voortaan \u201Cbestuurder\u201D zal worden genoemd, te bevestigen in zijn functie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.809.569",
    "name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.809.569",
    "name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}