IPCOS Group

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    "legal_form": null
  },
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  "single_shareholder_declaration": null
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-05-08",
    "filing_date": "2026-04-28",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING DOOR DE NAAMLOZE VENNOOTSCHAP \u0022PROCESS AUTOMATION SOLUTIONS\u0022 - ONTBINDING ZONDER VEREFFENING - NOTULEN VAN DE OVERGENOMEN VENNOOTSCHAP"
  },
  "key_dates": [
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      "date": "2026-04-28",
      "label": "AG date"
    },
    {
      "date": "2026-04-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-05-08",
      "label": "Annexes du Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0698764640",
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    },
    {
      "kbo": "0467211881",
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      "name": "PROCESS AUTOMATION SOLUTIONS",
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    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
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    },
    {
      "kind": "person",
      "name": "Yannick Van den broeke",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Hans Vansweevelt",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Thijs Weverbergh",
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    },
    {
      "kind": "person",
      "name": "Hilde Tobback",
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    },
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      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
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  "subject_company": {
    "kbo": "0698.764.640",
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  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
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}

{
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    "is_associated": true
  },
  "act_meta": {
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    "filing_date": "2026-04-28",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
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    "kbo": "0698.764.640",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
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  "fiscal_year_change": {
    "new_end_mm_dd": null,
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    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
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    "transition_period_end": "2026-04-28"
  },
  "liquidation_closure": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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{
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Neerlegging fusievoorstel"
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    {
      "date": "2026-02-06",
      "label": "Datum goedkeuring Gemeenschappelijk Fusievoorstel"
    },
    {
      "date": "2026-04-01",
      "label": "Streefdatum voltooiing Geruisloze Fusie"
    },
    {
      "date": "2026-02-19",
      "label": "Datum bekendmaking in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0467.211.881",
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    {
      "kbo": "0698.764.640",
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    {
      "kbo": "0454.964.840",
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  ],
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    "kbo": "0698.764.640",
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}

{
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Frank Schmidt",
        "address": "Franz-Kugler-Strasse 37, 67435 Neustadt, Duitsland",
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    {
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        "rrn": "66.10.28-315.10",
        "name": "Peter Van Overschee",
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        "kbo": "0880.212.741",
        "name": "Peter Van Overschee Consult BV",
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    {
      "kind": "director_renew",
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        "rrn": "78.07.07-251.62",
        "name": "Filip Stroobant",
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      },
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        "kbo": "0696.932.429",
        "name": "FST Consult BV",
        "address": "2260 Westerlo, Wimpstraat 53",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Brice Emprou",
        "address": "67159 Friedelsheim, Bhanhofstra\u00DFe 11 C",
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Gert Maris",
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        "kbo": "0438.475.137",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "3500 Hasselt, Prins Bisschopssingel 36 bus 3",
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    {
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        "kbo": "0696.932.429",
        "name": "FST Consult BV",
        "address": "Wimpstraat 53, 2260 Westerlo",
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  "notary": {
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    "office_city": "Leuven",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
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    },
    {
      "body": "raad_van_bestuur",
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  ],
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    "kbo": "0698.764.640",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Frank Schmidt",
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      },
      "evidence_quote": "heeft beslist om de heer Frank Schmidt, wonende te Franz-Kugler-Strasse 37, 67435 Neustadt, Duitsland te ontslaan als bestuurder."
    },
    {
      "kind": "director_renew",
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        "name": "Peter Van Overschee",
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      "via_org": {
        "kbo": "0880212741",
        "name": "Peter Van Overschee Consult BV",
        "address": null,
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      },
      "evidence_quote": "heeft beslist om de onderstaande bestuurders te herbenoemen: 1. Peter Van Overschee Consult BV, met zetel te 3001 Heverlee, Leo Dartelaan 13, ondernemingsnummer 0880.212.741 met als vaste vertegenwoordiger de heer Peter Van Overschee, wonende te 3001 Leuven (Heverlee), Leo Dartelaan 13, met rijksreg"
    },
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        "rrn": null,
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        "kbo": "0696932429",
        "name": "FST Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "heeft beslist om de onderstaande bestuurders te herbenoemen: 2. FST Consult BV, met zetel te 2260 Westerlo, Wimpstraat 53, ondernemingsnummer 0696.932.429 met als vaste vertegenwoordiger de heer Filip Stroobant, wonende te 2260 Westerlo, Wimpstraat 5, met rijksregisternummer 78.07.07-251.62"
    },
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      "kind": "director_in",
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      },
      "evidence_quote": "heeft beslist om de onderstaande bestuurder te benoemen: Brice Emprou, wonende te Duitsland, 67159 Friedelsheim, Bhanhofstra\u00DFe 11 C"
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    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": "0438475137",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "heeft beslist om BDO Bedrijfsrevisoren BV, met zetel te 3500 Hasselt, Prins Bisschopssingel 36 bus 3 ondernemingsnummer 0438.475.137 te herbenoemen als commissaris voor een periode van 3 jaar. BDO Bedrijfsrevisoren BV stelt als vaste vertegenwoordiger de heer Gert Maris aan."
    },
    {
      "kind": "director_renew",
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        "kbo": "0696932429",
        "name": "FST Consult BV",
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      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De Raad van Bestuur dd 30/09/2024 beslist om FST Consult BV, met zetel te Wimpstraat 53, 2260 Westerlo ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0696.932.429 en vast vertegenwoordigd door de heer Filip Stroobant, te herbenoemen als gedelegeerd bestuurder van de Vennootschap, me"
    }
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  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS GROUP",
    "legal_form": "NV"
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}

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      "evidence_quote": "De enige aandeelhouder verleent voorlopige kwijting aan Dilkoma BV, vast vertegenwoordigd door de heer John Dejaegher, en de heer Edwin Weetink voor de uitvoering van hun mandaat als (onafhankelijk) bestuurder tot op heden, behoudens in geval van fraude of zware beleidsfouten.",
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      "evidence_quote": "De enige aandeelhouder verleent voorlopige kwijting aan Dilkoma BV, vast vertegenwoordigd door de heer John Dejaegher, en de heer Edwin Weetink voor de uitvoering van hun mandaat als (onafhankelijk) bestuurder tot op heden, behoudens in geval van fraude of zware beleidsfouten.",
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      "evidence_quote": "2.De enige aandeelhouder beslist om de heer Frank SCHMIDT te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde termijn.",
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