SG TECHNOLOGIES SYSTEMS INTERNATIONAL

{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-06",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Fusie door overneming"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-30",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2025-09-29",
      "label": "ter registratie neergelegd"
    },
    {
      "date": "2025-09-09",
      "label": "bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-05-19",
      "label": "fusievoorstel opgemaakt"
    },
    {
      "date": "2025-05-28",
      "label": "fusievoorstel neergelegd op de griffie"
    },
    {
      "date": "2025-06-06",
      "label": "fusievoorstel bekendgemaakt"
    },
    {
      "date": "2025-04-08",
      "label": "algemene vergadering"
    },
    {
      "date": "2019-09-04",
      "label": "Opgericht bij akte"
    },
    {
      "date": "2019-09-09",
      "label": "bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0733.725.123",
      "kind": "org",
      "name": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "org",
      "name": "ME GROUP BELGIUM",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane GIBON",
      "role": "bestuurder"
    },
    {
      "kbo": "0890.994.191",
      "kind": "org",
      "name": "Deprince, Cherpion \u0026 Associ\u00E9s BV",
      "role": "advieskantoor"
    },
    {
      "kbo": "0422.379.174",
      "kind": "org",
      "name": "PME ASSISTANCE-KMO STEUN",
      "role": "advieskantoor"
    },
    {
      "kind": "person",
      "name": "Didier BRUSSELMANS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
      "role": "Notarisfirma"
    },
    {
      "kind": "person",
      "name": "Laurent Cherpion",
      "role": "Vertegenwoordiger volmachthouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Bijlagen bekendmaking"
    },
    {
      "date": "2025-10-30",
      "label": "akte neergelegd/ontvangen"
    },
    {
      "date": "2025-09-29",
      "label": "akte neergelegd"
    },
    {
      "date": "2019-09-04",
      "label": "opgericht"
    },
    {
      "date": "2019-09-09",
      "label": "bekendgemaakt"
    },
    {
      "date": "2025-05-19",
      "label": "fusievoorstel opgemaakt"
    },
    {
      "date": "2025-05-28",
      "label": "fusievoorstel neergelegd"
    },
    {
      "date": "2025-06-06",
      "label": "fusievoorstel bekendgemaakt"
    },
    {
      "date": "2025-01-01",
      "label": "startdatum voor handelingen"
    },
    {
      "date": "2024-12-31",
      "label": "vermogenstoestand"
    }
  ],
  "key_parties": [
    {
      "kbo": "0733.725.123",
      "kind": "org",
      "name": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "AUTOMATED PRODUCTS SERVICES",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Ruben Denoo",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane GIBON",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Didier BRUSSELMANS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vaste activa",
      "amount": 149546.21
    },
    {
      "label": "Vlottende activa",
      "amount": 1754884.13
    },
    {
      "label": "TOTAAL activa",
      "amount": 1904430.34
    },
    {
      "label": "Eigen vermogen",
      "amount": 1320684.28
    },
    {
      "label": "Schulden",
      "amount": 583746.06
    },
    {
      "label": "TOTAAL passiva",
      "amount": 1904430.34
    }
  ],
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Neerlegging van een fusievoorste!"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0733.725.123",
        "name": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
        "role": "acquiring",
        "address": "Nieuwelaan 71, 1853 Grimbergen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.373.787",
        "name": "AUTOMATED PRODUCTS SERVICES",
        "role": "absorbed",
        "address": "Oorlogskruisenlaan 149 bus 13, 1120 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overnemende vennootschap neemt het volledige vermogen van de overgenomen vennootschap over, inclusief onroerend en roerend vermogen, participaties in andere vennootschappen en alle daarmee verband houdende activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.994.191",
    "org_name": "DEPRINCE, CHERPION \u0026 ASSOCI\u00C9S BV",
    "person_name": null,
    "org_rep_person_name": "Nicolas Louis"
  },
  "summary_narrative": "De akte maakt bekend dat de besloten vennootschap SG TECHNOLOGIES SYSTEMS INTERNATIONAL de overnemende vennootschap is die de besloten vennootschap AUTOMATED PRODUCTS SERVICES overneemt. De overname is effectief vanaf 1 januari 2025 en wordt geacht voor de boekhouding van de overnemende vennootschap te zijn verricht.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.053.075",
        "name": "ME GROUP BELGIUM",
        "role": "acquiring",
        "address": "\u00E0 1480 Tubeke, Rue Fran\u00E7ois Englert 20",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0733.725.123",
        "name": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
        "role": "absorbed",
        "address": "1853 Grimbergen, Nieuwelaan 71",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The acquiring company, ME GROUP BELGIUM NV, will acquire the entire patrimony of the target company, SG TECHNOLOGIES SYSTEMS INTERNATIONAL BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Louis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een fusievoorstel van de besloten vennootschap SG TECHNOLOGIES SYSTEMS INTERNATIONAL naar de naamloze vennootschap ME GROUP BELGIUM. Het voorwerp van de overnemende vennootschap is het vervaardigen en exploiteren van fotohokjes en kopieerapparaten. De overname is boekhoudkundig terugwerkend krachtig vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Brussels Gewest",
        "street": "Nieuwelaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "leper",
        "region": "Vlaams Gewest",
        "street": "Rozendaalstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "De enige aandeelhouder beslist de zetel van de vennootschap te verplaatsen, vanaf 7 maart 2025, naar Nieuwelaan 71 te 1853 Strombeek-Bever"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRURU.BE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering bevestigt voor zover nodig het ontslag van de commanditaire vennootschap BRURU.BE, met zetel te 2140 Antwerpen, Schapenstraat 24 bus 101, ondernemingsnummer 0675.838.095, vast vertegenwoordigd door de heer Bruynen Ruud, en dit met ingang vanaf 1 januari 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EXCEET CARD BELGI\u00CB HOLDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-11",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie met ingang vanaf heden: ... - de besloten vennootschap \u201CEXCEET CARD BELGI\u00CB HOLDING\u201D, voornoemd, met als vaste vertegenwoordiger de heer Syx Niels."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SYX CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-11",
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurders voor onbepaalde duur met ingang vanaf heden: - de besloten vennootschap \u201CSYX CONSULTING\u201D, met zetel te 8890 Moorslede, Stationstraat 292, en ondernemingsnummer 0735.656.314, vast vertegenwoordigd door de heer Syx Mathijs;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIVA CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-11",
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurders voor onbepaalde duur met ingang vanaf heden: ... - de besloten vennootschap \u201CNIVA CONSULT\u201D, met zetel te 8980 Zonnebeke, Rozestraat 27, en ondernemingsnummer 0507.842.213, vast vertegenwoordigd door de heer Syx Niels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8900 Ieper, Rozendaalstraat 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0675.838.095",
        "name": "SG TECHNOLOGIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0675.838.095",
      "holder_org_name": "SG TECHNOLOGIES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 190000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 190,
      "amount_subscribed_eur": 190000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-07-13",
        "name": "SYX Mathijs Paul",
        "niss": null,
        "address": "8890 Moorslede, Stationstraat 292"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 190000,
      "holder_person_name": "SYX Mathijs Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 190,
      "amount_subscribed_eur": 190000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-11",
        "name": "BRUYNEN Ruud Frans Nathalia",
        "niss": null,
        "address": "2060 Antwerpen, Lange Dijkstraat 5 bus 41"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 95000,
      "holder_person_name": "BRUYNEN Ruud Frans Nathalia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 95000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-05",
        "name": "VERMEIREN Lars Frans Marleen",
        "niss": null,
        "address": "2320 Hoogstraten, Lindendreef 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "VERMEIREN Lars Frans Marleen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0733.725.123",
    "name_full": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-04",
  "post_incorporation_mandates": []
}