PAYMENT SOLUTIONS

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      "effective_date": "2025-07-01",
      "evidence_quote": "Conform artikel 2:4 van het wetboek van vennootschappen en verenigingen beslist het bestuursorgaan unaniem om de zetel van de vennootschap met ingang van 1 juli 2025 te verplaatsen van Ninovesteenweg 198 bus 39, 9320 Aalst (Erembodegem) naar Korte Keppestraat 21 bus 0.026, 9320 Aalst (Erembodegem).",
      "region_changed": false,
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  "act_meta": {
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    "pub_date": "2025-06-24",
    "filing_date": "2025-06-16",
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0711.825.986",
    "name_full": "PAYMENT SOLUTIONS",
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  },
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    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Jos Aelbrecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Geeraerts",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0695.672.617",
        "name": "PRIMUS CONSULTING \u0026 MANAGEMENT BV",
        "address": "Beukenlaan 12, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-24",
      "evidence_quote": "Uittreksel van de notulen van de bijzondere algemene vergadering van aandeelhouders gehouden op 24 februari 2025.",
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    {
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      "evidence_quote": "De vergadering beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV... voor de ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie van voormelde beslissing(en) in de bijlagen bij het Belgisch Staatsblad en op de wijziging van",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-10",
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    "kbo": "0711.825.986",
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    "org_rep_person_name": "Jos Aelbrecht",
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{
  "stage": "completed",
  "notary": {
    "name": "Thomas DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Het bestuursorgaan en de commissaris hebben hun respectievelijke verantwoordelijkheden op grond van artikel 5:121 en 5:133 WVV over de inbreng in natura onderzocht en geen bevindingen van materieel belang gemeld.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.825.986",
        "name": "PAYMENT SOLUTIONS",
        "role": "contributor",
        "address": "Ninovesteenweg 198 bus 39 9320 Aalst",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KEYWARE TECHNOLOGIES",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in natura van een openstaande vordering van een aandeelhouder, de naamloze vennootschap KEYWARE TECHNOLOGIES, voor een bedrag van \u00E9\u00E9n miljoen euro.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0711.825.986",
    "name_full": "PAYMENT SOLUTIONS",
    "legal_form": "Besloten Vennootschap"
  },
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    "org_name": null,
    "person_name": "Thomas De Smet",
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  },
  "summary_narrative": "De bijzondere algemene vergadering van PAYMENT SOLUTIONS heeft besloten tot een inbreng in natura van een vordering van \u20AC 1.000.000,00 van de aandeelhouder KEYWARE TECHNOLOGIES om het eigen vermogen te verhogen, zonder nieuwe aandelen te cre\u00EBren. De vergadering heeft ook kennis genomen van de verslagen van het bestuursorgaan en de commissaris over deze inbreng.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan",
    "Verslag van de commissaris/bedrijfsrevisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "firm_name": null,
    "office_city": "Lierde",
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  },
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    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
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    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
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  "subject_company": {
    "kbo": "0711.825.986",
    "name_full": "PAYMENT SOLUTIONS",
    "legal_form": "BV"
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}