Centrum voor Informatica
La probabilité de faillite calculée de Centrum voor Informatica sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2003 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.
| Active | 22 ans |
| Direction | 18 |
| Sites | 9 |
| Publications | 58 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00187703 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00261343 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00243372 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20234644 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-44900207 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-35900382 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37900516 |
| 31-12-2017 | volledig | 30-06-2018 | 2018-26500414 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-22700550 |
| 31-12-2015 | volledig | 22-07-2016 | 2016-34300019 |
-
A. Vanden Camp NVPersonne moraleAdministrateur· repr. perm.: André Vanden CampActe Moniteur 25079808 (25-06-2025)Actif25-06-2025 → auj.
-
Actif25-06-2025 → auj.
-
Fleming Corporation BVPersonne moraleAdministrateur· repr. perm.: Geert VersnickActe Moniteur 25079808 (25-06-2025)Actif25-06-2025 → auj.
-
Actif25-06-2025 → auj.
-
Actif25-06-2025 → auj.
-
Actif25-06-2025 → auj.
2 événements
- 25-06-2025 Nommé· Administrateur
- 01-03-2019 Démission· Administrateur
-
Netconcept NVPersonne moraleAdministrateur· repr. perm.: Miguel RysActe Moniteur 25079808 (25-06-2025)Actif25-06-2025 → auj.
-
Actif25-06-2025 → auj.
-
Actif15-03-2023 → auj.
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FLEMING CORPORATIONPersonne moraleAdministrateur· repr. perm.: Geert VersnickActe Moniteur 22044997 (07-04-2022)Actif07-04-2022 → auj.
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THALENTPersonne moraleAdministrateur· repr. perm.: Marc De GrooteActe Moniteur 21021411 (17-02-2021)Actif18-09-2019 → auj.
-
Actif14-08-2019 → auj.
-
Actif14-08-2019 → auj.
2 événements
- 25-06-2025 Mandat renouvelé· Administrateur
- 14-08-2019 Mandat renouvelé· Administrateur
-
Actif01-03-2019 → auj.
5 événements
- 25-06-2025 Mandat renouvelé· Administrateur
- 15-03-2023 Nommé· Administrateur
- 14-08-2019 Mandat renouvelé· Administrateur
- 01-03-2019 Nommé· Administrateur délégué
- 01-03-2019 Nommé· Administrateur
-
Actif01-03-2019 → auj.
2 événements
- 14-08-2019 Mandat renouvelé· Administrateur
- 01-03-2019 Nommé· Administrateur
-
Actif23-08-2017 → auj.
5 événements
- 25-06-2025 Mandat renouvelé· Administrateur
- 25-06-2025 Nommé· Administrateur
- 07-04-2022 Nommé· Administrateur
- 19-10-2017 Nommé· Administrateur
- 23-08-2017 Nommé· Administrateur
-
Actif23-08-2017 → auj.
2 événements
- 19-10-2017 Nommé· Administrateur
- 23-08-2017 Nommé· Administrateur
-
Actif24-12-2014 → auj.
3 événements
- 25-06-2025 Mandat renouvelé· Administrateur
- 14-08-2019 Mandat renouvelé· Administrateur
- 24-12-2014 Nommé· Administrateur
Anciens dirigeants (16)
-
Ancien— → 25-06-2025
-
Ancien14-08-2019 → 25-06-2025
2 événements
- 25-06-2025 Démission· Administrateur
- 14-08-2019 Nommé· Administrateur
-
Ancien14-08-2019 → 25-06-2025
2 événements
- 25-06-2025 Démission· Administrateur
- 14-08-2019 Mandat renouvelé· Administrateur
-
Ancien14-08-2019 → 25-06-2025
2 événements
- 25-06-2025 Démission· Administrateur
- 14-08-2019 Nommé· Administrateur
-
Ancien14-08-2019 → 25-06-2025
2 événements
- 25-06-2025 Démission· Administrateur
- 14-08-2019 Nommé· Administrateur
-
Ancien23-08-2017 → 31-12-2022
4 événements
- 31-12-2022 Démission· Administrateur
- 14-08-2019 Mandat renouvelé· Administrateur
- 19-10-2017 Nommé· Administrateur
- 23-08-2017 Nommé· Administrateur
-
Ancien— → 14-08-2019
-
Ancien23-08-2017 → 14-08-2019
3 événements
- 14-08-2019 Démission· Administrateur
- 19-10-2017 Nommé· Administrateur
- 23-08-2017 Nommé· Administrateur
-
Ancien23-08-2017 → 14-08-2019
3 événements
- 14-08-2019 Démission· Administrateur
- 19-10-2017 Nommé· Administrateur
- 23-08-2017 Nommé· Administrateur
-
Ancien— → 14-08-2019
-
Ancien24-12-2014 → 01-03-2019
5 événements
- 01-03-2019 Démission· Administrateur délégué
- 01-03-2019 Démission· Administrateur
- 19-10-2017 Nommé· Administrateur
- 23-08-2017 Nommé· Administrateur
- 24-12-2014 Mandat renouvelé· Administrateur
-
Ancien23-08-2017 → 01-03-2019
3 événements
- 01-03-2019 Démission· Administrateur
- 19-10-2017 Nommé· Administrateur
- 23-08-2017 Nommé· Administrateur
-
Ancien— → 19-10-2017
2 événements
- 19-10-2017 Démission· Administrateur
- 23-08-2017 Démission· Administrateur
-
Ancien— → 19-10-2017
2 événements
- 19-10-2017 Démission· Administrateur
- 23-08-2017 Démission· Administrateur
-
Ancien— → 19-10-2017
2 événements
- 19-10-2017 Démission· Administrateur
- 23-08-2017 Démission· Administrateur
-
Ancien— → 19-10-2017
2 événements
- 19-10-2017 Démission· Administrateur
- 23-08-2017 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Commissaire · représenté par Mélanie ADORANTE |
— | 04-04-2018 → auj. |
| Pwc BedrijfsrevisorenActif Commissaire · représenté par Mélanie Adorante |
— | 11-08-2023 → auj. |
| Eddy Scheerlinck Commissaire |
— | — → 19-10-2017 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 09-10-2003 |
| Status | Actif |
| Code postal | 9000 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 92120F0012/00W000 | Wallonie | 4,7 ha | 1 · 3 002 m² | 9,6 m · 2 ét. |
| 44062A0312/00C000 | Flandre | 1,5 ha | 1 · 5 962 m² | 1,8 m |
| 13039F0167/00H000 | Flandre | 1,3 ha | 1 · 5 732 m² | 7,4 m · 2 ét. |
| 31022A0108/00K002 | Flandre | 4 869 m² | 1 · 4 901 m² | 12,9 m · 3 ét. |
| 34026A0535/00F000 | Flandre | 2 034 m² | 1 · 704 m² | 6,1 m · 2 ét. |
| 44803C0556/00B002 | Flandre | 1 173 m² | 1 · 1 085 m² | 18,8 m · 4 ét. |
| 44003A0598/00A002 | Flandre | 1 066 m² | 1 · 247 m² | 9,0 m · 3 ét. |
| 46447B0479/00D005 | Flandre | 309 m² | 1 · 269 m² | 12,3 m · 1 ét. |
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.
02-03-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Centrum voor Informatica"
}
}02-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-02",
"filing_date": "2026-02-20",
"act_kind_objet": "Fusie door overneming van een 100% dochtervennootschap - algemene"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering verzoekt de notaris te notuleren dat de verplichting tot voorlegging van tussentijdse cijfers wordt opgeheven, overeenkomstig artikel 12:51, \u00A72 van het WVV.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0860.972.295",
"name": "Centrum voor Informatica",
"role": "acquiring",
"address": "Bisdomplein 3, 9000 Gent",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.201.071",
"name": "M \u0026 S",
"role": "absorbed",
"address": "Vijfstraten 14, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2026-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en verplichtingen, wordt overgedragen onder algemene titel naar de overnemende vennootschap. De overgang geschiedt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Centrum voor Informatica",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0830.518.849",
"org_name": "AB COUNT",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Centrum voor Informatica (CEVI) heeft op 4 februari 2026 besloten tot goedkeuring van de fusie door overneming van de naamloze vennootschap M \u0026 S. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien CEVI de enige aandeelhouder van M \u0026 S is. Vanaf 1 januari 2026 worden alle activa en passiva van M \u0026 S boekhoudkundig gerekend voor rekening van CEVI.",
"co_filed_documents": [
"expeditie van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-03-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-02",
"filing_date": "2026-02-20",
"act_kind_objet": "Fusie door overneming van een 100% dochtervennootschap - algemene vergadering van de overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Centrum voor Informatica",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence Delberghe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van het proces-verbaal"
],
"shareholders_after": [],
"share_classes_after": []
}02-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-02",
"filing_date": "2026-02-20",
"act_kind_objet": "Fusie door overneming van een 100% dochtervennootschap - algemene vergadering van de overnemende vennootschap"
},
"key_dates": [
{
"date": "2026-02-04",
"label": "proces-verbaal"
},
{
"date": "2026-01-01",
"label": "datum van het fusievoorstel"
},
{
"date": "2026-01-01",
"label": "boekhoudkundige toerekening"
},
{
"date": "2025-01-01",
"label": "start mandaat bestuurders"
}
],
"key_parties": [
{
"kbo": "0860.972.295",
"kind": "org",
"name": "Centrum voor Informatica",
"role": "overnemende vennootschap"
},
{
"kind": "org",
"name": "M \u0026 S",
"role": "overgenomen vennootschap"
},
{
"kind": "person",
"name": "Florence Delberghe",
"role": "Volmachtnemer"
},
{
"kbo": "0830.518.849",
"kind": "org",
"name": "AB COUNT",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "Christophe BLINDEMAN",
"role": "Notaris"
},
{
"kind": "org",
"name": "BLINDEMAN, notarisvennootschap",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Centrum voor Informatica",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}06-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "FUSIEVOORSTEL"
},
"key_dates": [
{
"date": "2025-12-02",
"label": "Datum fusievoorstel goedgekeurd"
},
{
"date": "2026-01-01",
"label": "Datum van rechtsgevolg van de fusie"
},
{
"date": "2025-09-30",
"label": "Datum fusievoorstel"
},
{
"date": "2025-12-03",
"label": "Datum akte"
}
],
"key_parties": [
{
"kbo": "0860972295",
"kind": "org",
"name": "CENTRUM VOOR INFORMATICA",
"role": "Ovememende Vennootschap"
},
{
"kbo": "0437201071",
"kind": "org",
"name": "M \u0026 S",
"role": "Over te nemen vennootschap"
},
{
"kind": "person",
"name": "Christoph Verheecke",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0860.972.295",
"name_full": "CENTRUM VOOR INFORMATICA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}06-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Christoph Verheecke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.972.295",
"name": "CENTRUM VOOR INFORMATICA",
"role": "acquiring",
"address": "Bisdomplein 3, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.201.071",
"name": "M \u0026 S",
"role": "absorbed",
"address": "Vijfstraten 14, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva, inclusief rechten en verplichtingen, van de over te nemen vennootschap M \u0026 S NV worden overgedragen aan de overnemende vennootschap CEVI zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "CENTRUM VOOR INFORMATICA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christoph Verheecke",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van CEVI NV en M \u0026 S NV hebben op 2 december 2025 een fusievoorstel goedgekeurd, waarbij CEVI de overnemende vennootschap is en M \u0026 S de over te nemen vennootschap. De fusie wordt uitgevoerd als een gelijkgestelde verrichting door overneming, waarbij CEVI al alle aandelen van M \u0026 S bezit. De fusie zal vanaf 1 januari 2026 boekhoudkundig en fiscaal worden ge\u00EFmplementeerd. Het voorstel moet nog 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
}25-06-2025 6 administrateurs nommés, 5 démissionnaires, 7 reconduits
- Eva Rombaut — Bestuurder
- Franky Demon — Bestuurder
- Jurgen Vanlerberghe — Bestuurder
- Karl Reremoser — Bestuurder
- Stephanie D'Hose — Bestuurder
- Christoph Verheecke — Bestuurder
- Alexander Devos — Bestuurder
- Eric Scheire — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Devos",
"address": null,
"birth_date": null
},
"evidence_quote": "Raad van bestuur: het ontslag van volgende personen: Alexander Devos"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Scheire",
"address": null,
"birth_date": null
},
"evidence_quote": "Raad van bestuur: het ontslag van volgende personen: Eric Scheire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Decleer",
"address": null,
"birth_date": null
},
"evidence_quote": "Raad van bestuur: het ontslag van volgende personen: Hilde Decleer"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmet Sadik Karanfil",
"address": null,
"birth_date": null
},
"evidence_quote": "Raad van bestuur: het ontslag van volgende personen: Mehmet Sadik Karanfil"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zeneb Bensafia",
"address": null,
"birth_date": null
},
"evidence_quote": "Raad van bestuur: het ontslag van volgende personen: Zeneb Bensafia"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A. Vanden Camp NV",
"address": null,
"country": null,
"legal_form": null
},
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}25-06-2025 14 administrateurs nommés, 5 démissionnaires
- A. Vanden Camp NV — Bestuurder
- Christoph Verheecke — Bestuurder
- Edwin Hoeven — Bestuurder
- Fleming corporation BV — Bestuurder
- Geert Versnick — Bestuurder
- Geert Vandenwijngaert — Bestuurder
- Jan Deprest — Bestuurder
- Netconcept NV — Bestuurder
Détails techniques
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}25-06-2025 6 administrateurs nommés, 5 démissionnaires, 5 reconduits
- Eva Rombaut — Bestuurder
- Franky Demon — Bestuurder
- Jurgen Vanlerberghe — Bestuurder
- Karl Reremoser — Bestuurder
- Stephanie D'Hose — Bestuurder
- Christoph Verheecke — Bestuurder
- Alexander Devos — Bestuurder
- Eric Scheire — Bestuurder
Détails techniques
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}28-01-2025 Opération sur le capital ou les actions
Détails techniques
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}28-01-2025 Opération sur le capital ou les actions
Détails techniques
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}28-01-2025 Opération sur le capital ou les actions
Détails techniques
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}28-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Christophe Blindeman",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2025-01-20",
"act_kind_objet": "Fusie door overneming van een 100% dochtervennootschap - algemene"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De vergadering verzakt uitdrukkelijk aan het voorleggen van tussentijdse cijfers over de stand van het vermogen.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
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{
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"name": "Centrum voor Informatica",
"role": "acquiring",
"address": "Bisdomplein 3 9000 Gent",
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"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Verdi",
"role": "absorbed",
"address": "Torkonjestraat 21D 8510 Kortrijk",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72"
],
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"is_silent_merger": true,
"balance_basis_date": "2024-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, gaat over naar de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Centrum voor Informatica",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Blindeman",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0022Centrum voor Informatica\u0022 (CEVI) heeft een fusie door overneming goedgekeurd door een buitengewone algemene vergadering. Hierbij overgaat het gehele vermogen van de overgenomen vennootschap \u0022Verdi\u0022 naar CEVI, zonder dat nieuwe aandelen worden uitgegeven. De overgang is boekhoudkundig terugwerkend krachtig vanaf 1 juli 2024.",
"co_filed_documents": [
"expeditie van het proces-verbaal"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Christophe Blindeman",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2025-01-20",
"act_kind_objet": "Onderwerp akte: Fusie door overneming van een 100% dochtervennootschap - algemene vergadering van de overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering verzoekt uitdrukkelijk de verzaking van het voorleggen van tussentijdse cijfers over de stand van het vermogen, die niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0860.972.295",
"name": "Centrum voor Informatica",
"role": "acquiring",
"address": "Bisdomplein 3, 9000 Gent",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0460.192.843",
"name": "Verdi",
"role": "absorbed",
"address": "Torkonjestraat 21D, 8510 Kortrijk",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en verplichtingen, wordt overgedragen onder algemene titel naar de overnemende vennootschap. De overgang geschiedt zonder uitgifte van nieuwe aandelen.",
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"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Centrum voor Informatica",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence Delberghe",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Centrum voor Informatica (CEVI) heeft op 16 december 2024 het fusievoorstel goedgekeurd voor de fusie door overneming van de besloten vennootschap Verdi. De overgang van het gehele vermogen van Verdi naar CEVI vindt plaats zonder uitgifte van nieuwe aandelen, aangezien CEVI de enige aandeelhouder van Verdi is. De fusie is verwezenlijkt per 1 juli 2024, met boekhoudkundige retroactiviteit vanaf die datum.",
"co_filed_documents": [
"expeditie van het proces-verbaal"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-11-2024 André Vanden Camp nommé administrateur
- André Vanden Camp — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
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},
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"kbo": "0860972295",
"name": "A. Vanden Camp SRL",
"address": null,
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},
"effective_date": "2023-03-15",
"evidence_quote": "De Algemene vergadering van 19/04/2023 nam kennis van het ontslag van de heer Andr\u00E9 Vanden Camp per 15 maart 2023 en bekrachtigt de benoeming per 15 maart 2023 van A. Vanden Camp SRL als bestuurder, vertegenwoordigd door Andr\u00E9 Vanden Camp.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "CENTRUM VOOR INFORMATICA, AFGEKORT : CEVI",
"legal_form": "NV"
}
}07-11-2024 1 administrateur nommé, 2 démissionnaires
- André Vanden Camp — Bestuurder
- Eddy Janssen — Dagelijks bestuur
- André Vanden Camp — Bestuurder
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Meuleman",
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"effective_date": "2024-04-17",
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf 17 april 2024 zal vertegenwoordigd worden door Tom Meuleman BV, bedrijfsrevisor, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Tom Meulema",
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{
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"reason": "eervol",
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"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "Eddy Janssen, persoon belast met dagelijks bestuur, ging op pensioen op 31 juli 2024 en is bijgevolg hier niet langer mee belast vanaf 1 augustus 2024.",
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{
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"evidence_quote": "De Algemene vergadering van 19/04/2023 nam kennis van het ontslag van de heer Andr\u00E9 Vanden Camp per 15 maart 2023 en bekrachtigt de benoeming per 15 maart 2023 van A. Vanden Camp SRL als bestuurder, vertegenwoordigd door Andr\u00E9 Vanden Camp.",
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{
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"compensated": null,
"effective_date": "2023-03-15",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-07",
"filing_date": "2024-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Cevi NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christoph Verheecke",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder Raad van Bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2024 2 administrateurs nommés, 2 démissionnaires
- Tom Meuleman — Bedrijfsrevisor
- André Vanden Camp — Bestuurder
- Mélanie Adorante — Bedrijfsrevisor
- Eddy Janssen — Persoon belast met dagelijks bestuur
Détails techniques
{
"events": [
{
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{
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{
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],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0860.972.295",
"name_full": "CEVI NV"
}
}22-10-2024 3 administrateurs nommés, 3 démissionnaires
- Verheecke Christoph — Bestuurder
- Deprest Jan — Bestuurder
- Verheecke Christoph — Gedelegeerd bestuurder
- Dhollander Bartolomeus — Bestuurder
- Van Overloop Willy — Bestuurder
- Wuytack Erik — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Dhollander Bartolomeus",
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"evidence_quote": "Het ontslag wordt aanvaard met sterkmaking tot kwijting bij de volgende jaarvergadering van: -Dhollander Bartolomeus bestuurder en gedelegeerd bestuurder",
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{
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{
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},
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},
{
"kind": "director_in",
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"effective_date": "2024-08-30",
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{
"kind": "director_in",
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},
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{
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},
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{
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{
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},
{
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"person": {
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},
"reason": null,
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"effective_date": "2024-08-30",
"evidence_quote": "De benoemingen en ontslagen gaan in vanaf 30 augustus 2024 - volmacht om te tekenen voor de publicatie wordt verleend aan de heer Verheecke Christoph.",
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],
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{
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}24-09-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Notaris Blindeman",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2024-08-23",
"act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.972.295",
"name": "CEVI, naamloze vennootschap",
"role": "acquiring",
"address": "Bisdomplein 3, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0460.192.843",
"name": "VERDI, besloten vennootschap",
"role": "absorbed",
"address": "Torkonjestraat (MAR) 21, 8510 Kortrijk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva (zowel rechten als verplichtingen) van de over te nemen vennootschap VERDI worden overgedragen aan de overnemende vennootschap CEVI. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:50 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Centrum Voor Informatica, afgekort CEVI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christoph Verheecke",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van CEVI (NV) en VERDI (BV) hebben op 23 augustus 2024 een fusievoorstel goedgekeurd voor een fusie door overneming, gelijkgesteld aan een fusie onder artikel 12:50 WVV. De overnemende vennootschap CEVI bezit al alle aandelen van VERDI, waardoor er geen ruilverhouding of nieuwe aandelen worden uitgegeven. De fusie wordt vanaf 1 juli 2024 boekhoudkundig en fiscaal als uitgevoerd beschouwd. Het voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-09-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2024-08-23",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.972.295",
"name": "CENTRUM VOOR INFORMATICA CEVI",
"role": "acquiring",
"address": "Bisdomplein 3, 9000 Gent",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0460.192.843",
"name": "VERDI",
"role": "absorbed",
"address": "Torkonjestraat (MAR) 21, 8510 Kortrijk",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva (zowel rechten als verplichtingen) van de Over te nemen vennootschap worden overgedragen aan de Overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "CENTRUM VOOR INFORMATICA CEVI",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van CEVI en VERDI hebben op 23 augustus 2024 een fusievoorstel goedgekeurd. Het voorstel, dat overeenkomstig artikel 12:50 WVV is opgesteld, zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen voor goedkeuring.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-08-2023 2 administrateurs nommés
- BV PwC Bedrijfsrevisoren — Commissaris
- Mélanie Adorante — Vertegenwoordiger
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": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Cevi NV"
}
}11-08-2023 Mélanie Adorante nommé commissaire
- Mélanie Adorante — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 19 april 2023 benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "CENTRUM VOOR INFORMATICA, AFGEKORT : CEVI",
"legal_form": "NV"
}
}09-08-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Centrum voor Informatica",
"legal_form": "naamloze 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": [
"expeditie van het proces-verbaal"
],
"shareholders_after": [
{
"kbo": "0860.972.295",
"pct": null,
"kind": "org",
"name": "Centrum voor Informatica",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}09-08-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "CENTRUM VOOR INFORMATICA, AFGEKORT : CEVI",
"legal_form": "NV"
}
}09-08-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Centrum voor Informatica"
}
}09-08-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-07-31",
"act_kind_objet": "Fusie door overneming van een 100% dochtervennootschap - algemene"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering verzoekt uitdrukkelijk afstand te nemen van het voorleggen van tussentijdse cijfers over de stand van het vermogen, overeenkomstig artikel 12:51, \u00A72 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0860.972.295",
"name": "Centrum voor Informatica",
"role": "acquiring",
"address": "Bisdomplein 3, 9000 Gent",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0472.993.972",
"name": "ABIWARE",
"role": "absorbed",
"address": "Bisdomplein 3, 9000 Gent",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027ABIWARE\u0027 wordt overgedragen, inclusief alle rechten, verplichtingen, activa en passiva, met name onroerende goederen in het bedrijvencomplex \u0027Moestoemaatheide\u0027 te Westerlo, inclusief een unit 15 en parkeren, en de onroerende leasing overeenkomst met \u0027ELASCA\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Centrum voor Informatica",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0549.986.634",
"org_name": "CVBA \u0022Decupere, Bauwens en Partners\u0022",
"person_name": null,
"org_rep_person_name": "Florence Delberghe"
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027Centrum voor Informatica\u0027 (CEVI) heeft op 29 juni 2023 besloten tot goedkeuring van de fusie door overneming van haar dochtervennootschap \u0027ABIWARE\u0027. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien CEVI de enige aandeelhouder van ABIWARE is. Vanaf 1 januari 2023 zijn alle activa, passiva en rechten van ABIWARE boekhoudkundig overgenomen door CEVI. De overdracht omvat onder meer onroerende goederen in Westerlo, inclusief een unit 15 en parkeren, en de onroerende leasing met ELASCA, waarvan de overdracht is goed",
"co_filed_documents": [
"expeditie van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Christoph Verheecke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-24",
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte: Uittreksel fusievoorstel d.d. 30 maart 2023"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.972.295",
"name": "CENTRUM VOOR INFORMATICA",
"role": "acquiring",
"address": "Bisdomplein 3, 9000 Gent",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0472.993.972",
"name": "ABIWARE",
"role": "absorbed",
"address": "Bisdomplein 3, 9000 Gent",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50 WVV"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige activa, passiva en activiteiten van ABIWARE worden overgenomen door CEVI. Dit omvat alle roerende en onroerende activa, financi\u00EBle en commerci\u00EBle verrichtingen, software- en hardwareontwikkeling, en diensten met betrekking tot informatietechnologie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "CENTRUM VOOR INFORMATICA",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Decupere en Partners Gent",
"person_name": null,
"org_rep_person_name": "Filip Beirens"
},
"summary_narrative": "Op 30 maart 2023 heeft de algemene vergadering van CEVI, naamloze vennootschap met zetel te Gent, een fusievoorstel goedgekeurd voor de overname van ABIWARE, besloten vennootschap met zetel te Gent. De fusie is van toepassing vanaf 1 januari 2023, waarbij CEVI de overnemende vennootschap is en ABIWARE wordt opgeheven zonder liquidatie. De fusie is silencieus, aangezien CEVI al alle aandelen van ABIWARE bezit. De activiteiten van ABIWARE worden vanaf 1 januari 2023 boekhoudkundig en fiscaal als die van CEVI beschouwd.",
"co_filed_documents": [
"fusievoorstel d.d. 30 maart 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2023 2 administrateurs nommés, 1 démissionnaire
- Jan Deprest — Bestuurder
- André Vanden Camp — Bestuurder
- Pascal Laffineur — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Laffineur",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Ontslagnemend als voorzitter: Pascal Laffineur met ingang van 31/12/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Deprest",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-15",
"evidence_quote": "Benoemd als voorzitter: Jan Deprest met ingang van 15/03/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-15",
"evidence_quote": "Benoemd als bestuurder. Andr\u00E9 Vanden Camp met ingang van 15/03/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "CENTRUM VOOR INFORMATICA, AFGEKORT : CEVI",
"legal_form": "NV"
}
}14-04-2023 2 administrateurs nommés, 1 démissionnaire
- Jan Deprest — Voorzitter
- André Vanden Camp — Bestuurder
- Pascal Laffineur — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Pascal Laffineur",
"address": null,
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"value": "2022-12-31"
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": "2023-03-15",
"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Andr\u00E9 Vanden Camp",
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},
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-15",
"evidence_quote": "",
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"mandate_duration": {
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},
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}
],
"notary": {
"name": "Christoph Verheecke",
"firm_city": null,
"firm_name": "Cevi NV",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-14",
"filing_date": "2023-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Centrum voor Informatica",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0860.972.295",
"org_name": "Cevi NV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-04-2023 2 administrateurs nommés, 1 démissionnaire
- Jan Deprest — Voorzitter
- André Vanden Camp — Bestuurder
- Pascal Laffineur — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Pascal Laffineur",
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}
},
{
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"name": "Jan Deprest",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.972.295",
"name_full": "Cevi NV"
}
}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.
| Dénomination légaleNL | Centrum voor Informatica |