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SAVACO

Actif
Beneluxpark(Kor) 19 ·8500 Kortrijk, Belgique
BE 0442.901.901
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Moniteur belge — actes

27 actes
Évolution du capital · 3
25-09-2025
v3.2
25-09-2025
Modification du capital
14-06-2018
v3.2
Tous les actes · 27 mis à jour il y a 9 mois
2025
25-09-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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25-09-2025 Opération sur le capital ou les actions Capital & actions·Arne De Geeter
Notaire: Arne De Geeter · Kortrijk
Détails techniques 
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      "share_emission": {
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  "notary": {
    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-13"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.901.901",
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmachten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
25-09-2025 Publication au Moniteur belge — Divers Divers·Arne De Geeter
Résumé: completedNotaire: Arne De Geeter · Kortrijk
Détails techniques 
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  "act_meta": {
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    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
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    "act_date": "2025-07-31",
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0442.901.901",
        "name": "SAVACO",
        "role": "acquiring",
        "address": "Beneluxpark 19 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TrueGEN",
        "role": "absorbed",
        "address": "2240 Zandhoven, Vaartstraat 9",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Techne IT Solutions",
        "role": "absorbed",
        "address": "1760 Roosdaal, Gasthuisstraat 54",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ADVIES EN SERVICECENTRUM VOOR INFORMATICA",
        "role": "absorbed",
        "address": "9050 Gent (Ledeberg), E3-Plein 12",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, zonder uitzondering noch voorbehoud, onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
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    "kbo": "0442.901.901",
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    "person_name": "Arne De Geeter",
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  "summary_narrative": "De naamloze vennootschap SAVACO heeft via een buitengewone algemene vergadering op 31 juli 2025 een fusie door overneming gelijkgestelde verrichting goedgekeurd. Hierbij worden de vennootschappen TrueGEN, Techne IT Solutions en ASCI volledig overgenomen, waarbij hun gehele vermogen overgaat en hun aandelen worden vernietigd. Omdat SAVACO al eigenaar is van alle aandelen van de overgenomen vennootschappen, worden er geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "expeditie van de akte",
    "volmachten"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-09-2025 Publication au Moniteur belge — Divers Divers·Arne De Geeter
Résumé: completedNotaire: Arne De Geeter · Kortrijk
Détails techniques 
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  "decision": {
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    "act_date": "2025-07-31",
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  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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      {
        "kbo": "0442.901.901",
        "name": "SAVACO",
        "role": "acquiring",
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        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TrueGEN",
        "role": "absorbed",
        "address": "2240 Zandhoven, Vaartstraat 9",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Techne IT Solutions",
        "role": "absorbed",
        "address": "1760 Roosdaal, Gasthuisstraat 54",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ADVIES EN SERVICECENTRUM VOOR INFORMATICA",
        "role": "absorbed",
        "address": "9050 Gent (Ledeberg), E3-Plein 12",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
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      "12:7",
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
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    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne De Geeter",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SAVACO, gehouden op 31 juli 2025, heeft besloten tot een met fusie door overneming gelijkgestelde verrichting. Hierbij wordt het gehele vermogen van TrueGEN, Techne IT Solutions en ASCI overgenomen door SAVACO, die al alle aandelen van de over te nemen vennootschappen bezit. Er worden geen nieuwe aandelen uitgegeven. De over te nemen vennootschappen stuiten vanaf de datum van de vergadering op, en worden vernietigd. De verrichting is vanaf 1 januari 2025 boekhoudkundig geacht uitgevoerd voor rekening van SAVACO.",
  "co_filed_documents": [
    "expeditie van de akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
05-12-2024 Nikolas Vandelanotte nommé commissaire Changement d'administrateurs
  • Nikolas Vandelanotte — Commissaris
Détails techniques 
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      "evidence_quote": "De vergadering beslist heeft om NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissaris en dit voor een hernieuwbare termijn van",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
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    "legal_form": "NV"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Alshain BV",
    "person_name": null,
    "org_rep_person_name": "Louis Sabbe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2024 NV Calleins Vandelandotte nommé commissaire Changement d'administrateurs
  • NV Calleins Vandelandotte — Commissaris
Résumé: v3.2
Détails techniques 
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  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "Savaco"
  }
}
2023
28-09-2023 2 administrateurs nommés Changement d'administrateurs
  • Eixample BV — Bestuurder
  • Eixample BV — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Eixample BV",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Eixample BV",
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  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "Savaco"
  }
}
22-05-2023 8 administrateurs nommés, 8 démissionnaires Changement d'administrateurs
  • SAVACO HOLDING — Bestuurder
  • QUIDAM — Bestuurder
  • ALSHAIN — Bestuurder
  • VALIZE — Bestuurder
  • SAVACO HOLDING — Gedelegeerd bestuurder
  • QUIDAM — Gedelegeerd bestuurder
  • ALSHAIN — Gedelegeerd bestuurder
  • VALIZE — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVACO HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMART DOLPHINS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIDAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALSHAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALIZE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "KING STOUT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "ALSHAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "VALIZE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "DXioma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "WVDM CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "SMART DOLPHINS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "QUIDAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVACO HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIDAM",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ALSHAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VALIZE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO"
  }
}
22-05-2023 Publication au Moniteur belge — Divers Divers·Lars HANSEN
Résumé: otherNotaire: Lars HANSEN · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-22",
    "filing_date": "2023-05-17",
    "act_kind_objet": "DOEL, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_name": null,
    "person_name": "Lars HANSEN",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van SAVACO (NV) heeft op 10 mei 2023 besloten tot wijziging van de statuten, waaronder de aanpassing van de vertegenwoordigingsbevoegdheid, de afschaffing van het directiecomit\u00E9, en de uitbreiding van het voorwerp van de vennootschap. Daarnaast werden de bestuurders ontslagen en opnieuw benoemd, met inbegrip van de benoeming van gedelegeerde bestuurders met uitgebreide vertegenwoordigingsmacht. De nieuwe statuten zijn aangenomen en zijn in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen - neergelegd in de elektronische databank van statuten van de Federatie van het Belgisch Notariaat"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
22-05-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}
2022
13-05-2022 Publication au Moniteur belge — Divers Divers·So Young PARK
Résumé: completedNotaire: So Young PARK · KortrijkÉtude: DEFAUW & PARK geassocieerde notarissen
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "So Young PARK",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-13",
    "filing_date": "2022-05-05",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING )"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.901.901",
        "name": "Savaco",
        "role": "acquiring",
        "address": "Beneluxpark 19, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0864.887.236",
        "name": "ATRI SERVICES",
        "role": "absorbed",
        "address": "Mariakerksesteenweg 86, 9031 Gent (Drongen)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0645.684.854",
        "name": "Thrives",
        "role": "absorbed",
        "address": "Interleuvenlaan 62, 3001 Leuven (Heverlee)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel. De overname omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, en de activiteiten van de betrokken bedrijven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "Savaco",
    "legal_form": "naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "So Young PARK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Savaco, naamloze vennootschap met zetel te Kortrijk, heeft op 29 april 2022 besloten tot een met fusie door overneming gelijkgestelde verrichting. De vennootschappen ATRI SERVICES (Gent) en Thrives (Leuven) worden volledig overgenomen door Savaco, die al alle aandelen van beide bedrijven bezit. Er worden geen nieuwe aandelen uitgegeven. De overname is boekhoudkundig vanaf 1 januari 2022 geldend. De overgenomen vennootschappen verdwijnen vanaf de datum van de vergadering.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-01-2022 2 administrateurs nommés Changement d'administrateurs
  • CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
  • Nikolas Vandelanotte — Vertegenwoordiger
Résumé: v3.2
Détails techniques 
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
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      "role": "vertegenwoordiger",
      "person": {
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        "name": "Nikolas Vandelanotte",
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      }
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  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO"
  }
}
2021
26-05-2021 Publication au Moniteur belge — Divers Divers·So Young Park
Résumé: completedNotaire: So Young Park · KortrijkÉtude: DEFAUW & PARK geassocieerde notarissen
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "So Young Park",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-26",
    "filing_date": "2021-05-17",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.901.901",
        "name": "Savaco",
        "role": "acquiring",
        "address": "Beneluxpark 19, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.679.777",
        "name": "IT-Care",
        "role": "absorbed",
        "address": "Europalaan 7, 8970 Poperinge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap wordt overgenomen zonder uitzondering noch voorbehoud, onder algemene titel. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "Savaco",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "So Young Park",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van Savaco, NV, gehouden op 30 april 2021, heeft het fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting, waarbij Savaco de naamloze vennootschap IT-Care overneemt. De overname is volledig en gebeurt zonder uitgifte van nieuwe aandelen, aangezien Savaco al alle aandelen van IT-Care bezit. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2021. IT-Care wordt opgeheven en haar gehele vermogen gaat over op Savaco.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-03-2021 Publication au Moniteur belge — Divers Divers·Rik Vandemoortele
Résumé: proposalNotaire: Rik Vandemoortele · Kortrijk
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Rik Vandemoortele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-24",
    "filing_date": "2021-03-16",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.901.901",
        "name": "SAVACO",
        "role": "acquiring",
        "address": "8500 Kortrijk, Beneluxpark 19",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.679.777",
        "name": "IT-CARE",
        "role": "absorbed",
        "address": "8970 Poperinge, Europalaan 7",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:12",
      "12:13",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de NV IT-CARE, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV SAVACO. De overname omvat zowel roerende als onroerende goederen, activa en passiva, inclusief activiteiten in de IT-sector, software, hardware, dienstverlening en financi\u00EBle operaties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0826.096.639",
    "org_name": "VOF QUIDAM",
    "person_name": null,
    "org_rep_person_name": "Rik Vandemoortele"
  },
  "summary_narrative": "Het fusievoorstel betreft de overname van de NV IT-CARE door de NV SAVACO, op basis van artikel 12:50 WVV. De NV SAVACO zal het gehele vermogen van de NV IT-CARE overnemen, inclusief alle activa, passiva en activiteiten. Aangezien de NV SAVACO al alle aandelen van de NV IT-CARE bezit, worden er geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit wordt geplaatst vanaf 1 januari 2021. Het voorstel is opgesteld door de bestuurders van beide vennootschappen en zal worden besproken in buitengewone algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
15-10-2020 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Joseph H.M.A. Bronckers — Bestuurder
  • Joseph H.M.A. Bronckers — Gedelegeerd bestuurder
  • Talky Walky CommV — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talky Walky CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph H.M.A. Bronckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph H.M.A. Bronckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "Savaco Holding NV"
  }
}
2019
03-06-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Talky Walky Comm.V — Bestuurder
  • Savaco Holding NV — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Savaco Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talky Walky Comm.V",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "Savaco"
  }
}
30-04-2019 7 administrateurs nommés Changement d'administrateurs
  • Rik Vandemoortele — Lid van het directiecomité
  • Carl Sabbe — Lid van het directiecomité
  • Louis Sabbe — Lid van het directiecomité
  • Christoph Dejan — Lid van het directiecomité
  • Marc Degryse — Lid van het directiecomité
  • Lieven Vandamme — Lid van het directiecomité
  • Wim Vandermeersch — Lid van het directiecomité
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Rik Vandemoortele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Carl Sabbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
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        "rrn": null,
        "name": "Louis Sabbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Christoph Dejan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Lieven Vandamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Wim Vandermeersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "Savaco"
  }
}
2018
17-07-2018 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Nikolas Vandelanotte — Commissaris
  • Savaco Holding NV — Bestuurder
  • Quidam VOF — Gedelegeerd bestuurder
  • Smart Dolphins VOF — Gedelegeerd bestuurder
  • Hans Van de Velde — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Savaco Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Quidam VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Smart Dolphins VOF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "Savaco"
  }
}
17-07-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
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    "changed": false
  },
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    "changed": false
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "Savaco Holding NV",
    "_kbo_extracted_mismatch": "0694.841.385"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}
14-06-2018 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO"
  }
}
17-05-2018 Publication au Moniteur belge — Divers Divers·Nick Samyn
Résumé: otherNotaire: Nick Samyn · Kortrijk
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Nick Samyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-17",
    "filing_date": "2018-04-19",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.901.901",
        "name": "Savaco",
        "role": "other",
        "address": "Beneluxpark 19, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie; het gaat uitsluitend om de neerlegging van schriftelijke besluiten van de enige aandeelhouder overeenkomstig artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "Savaco",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nick Samyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 april 2018 heeft de enige aandeelhouder van Savaco, naamloze vennootschap met zetel te Kortrijk, schriftelijke besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn neergelegd bij de notaris in Kortrijk en worden hierbij gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
09-05-2018 3 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • VOF SMART DOLPHINS — Bestuurder
  • VOF QUIDAM — Bestuurder
  • Hans Van de Velde — Bestuurder
  • VOF SMART DOLPHINS — Bestuurder
  • VOF QUIDAM — Bestuurder
  • NV FOCUS — Bestuurder
  • BVBA EIXAMPLE — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF SMART DOLPHINS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF QUIDAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV FOCUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA EIXAMPLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF SMART DOLPHINS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF QUIDAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van de Velde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO"
  }
}
2017
22-06-2017 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Focus — Voorzitter van de raad van bestuur
  • Sanders Johan — Vaste vertegenwoordiger van focus
  • Eixample — Vaste vertegenwoordiger
  • Michiels Dirk — Vaste vertegenwoordiger van eixample
  • Degadt Martine — Bestuurder
  • Vilain Morgane — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Degadt Martine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vilain Morgane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Focus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Focus",
      "person": {
        "rrn": null,
        "name": "Sanders Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eixample",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Eixample",
      "person": {
        "rrn": null,
        "name": "Michiels Dirk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "Savaco"
  }
}
2016
14-07-2016 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • VOF SMART DOLPHINS — Gedelegeerd bestuurder
  • VOF QUIDAM — Gedelegeerd bestuurder
  • Carl Sabbe — Gedelegeerd bestuurder
  • Rik Vandemoortele — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Sabbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandemoortele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF SMART DOLPHINS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF QUIDAM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO"
  }
}
2015
07-09-2015 7 administrateurs nommés Changement d'administrateurs
  • Nikolas Vandelanotte — Commissaris
  • Carl Sabbe — Bestuurder
  • Rik Vandemoortele — Bestuurder
  • Martine Degadt — Bestuurder
  • Morgane Vilain — Bestuurder
  • Carl Sabbe — Gedelegeerd bestuurder
  • Rik Vandemoortele — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Sabbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandemoortele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Degadt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgane Vilain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Sabbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandemoortele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO"
  }
}
2010
12-04-2010 Publication au Moniteur belge — Divers Divers·Carl SABBE
Résumé: proposalNotaire: Carl SABBE · Kortrijk
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Carl SABBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-04-12",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-03-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.901.901",
        "name": "SAVACO",
        "role": "acquiring",
        "address": "PRESIDENT KENNEDYPARK 24 - 8500 KORTRIJK",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.728.721",
        "name": "EUROPEAN CAD-CAM EXPERTS",
        "role": "absorbed",
        "address": "PRESIDENT KENNEDYPARK 24 - 8500 KORTRIJK",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de naamloze vennootschap \u0027EUROPEAN CAD-CAM EXPERTS\u0027 worden overgenomen door \u0027SAVACO\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl SABBE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap SAVACO heeft een fusievoorstel ingediend voor de fusie door overneming van de naamloze vennootschap \u0027EUROPEAN CAD-CAM EXPERTS\u0027, gevestigd te Kortrijk. Het voorstel is goedgekeurd door de buitengewone algemene vergadering op 30 maart 2010.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2009
06-04-2009 Publication au Moniteur belge — Divers Divers·Carl SABBE
Résumé: proposalNotaire: Carl SABBE · Kortrijk
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Carl SABBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-04-06",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2009-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.901.901",
        "name": "SAVACO",
        "role": "acquiring",
        "address": "PRESIDENT KENNEDYPARK 24 - 8500 KORTRIJK",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.609.958",
        "name": "ALLROUND BUSINESS COMPUTERS",
        "role": "absorbed",
        "address": "PRESIDENT KENNEDYPARK 24 - 8500 KORTRIJK",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de naamloze vennootschap \u0027ALLROUND BUSINESS COMPUTERS\u0027 worden overgenomen door \u0027SAVACO\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.901.901",
    "name_full": "SAVACO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl SABBE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van SAVACO heeft een fusievoorstel ingediend voor de fusie door overneming van ALLROUND BUSINESS COMPUTERS, met als doel de overname van het volledige patrimoine van de overgenomen vennootschap door SAVACO. De fusie is nog niet besloten, maar is voorbereid via een voorstel van het bestuur.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}