SKS Trans

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosdel 54/36. 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Bosdel",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mondeolaan 2 bus unit 53, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Mondeolaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "53",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Er werd beslist de maatschappelijke zetel over te brengen van Mondeolaan 2E bus uit 53, 3600 Genk, naar Bosdel 54/36. 3600 Genk.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0839.194.906",
    "name_full": "SKS Trans",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacobs Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 26/09/2025 - Annexes du Moniteur belge"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexandre JAGENEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.194.906",
        "name": "SKS TRANS",
        "role": "acquiring",
        "address": "3600 Genk, Bedrijvenpark HiSuPort Mondeolaan 2 E unit 53",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TRANSPORT MIREILLE BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.24285714285714285,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 182,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, activiteiten, rechten van intellectuele eigendom, en alle lopende overeenkomsten, gaat zonder uitzondering over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0839.194.906",
    "name_full": "SKS TRANS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre JAGENEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SKS TRANS heeft een fusie door overneming goedgekeurd waarbij de Overgenomen Vennootschap (TRANSPORT MIREILLE BV) volledig overgenomen wordt door SKS TRANS. Het gehele vermogen van de overgenomen vennootschap gaat over, en deze wordt zonder vereffening opgeheven. Als vergoeding voor de inbreng worden 182 nieuwe aandelen uitgegeven, met een ruilverhouding van 182 nieuwe aandelen per 750 aandelen van de overgenomen vennootschap. De fusie treedt juridisch in werking op de dag van de akte, terwijl de boekhoudkundige en fiscale effecten vanaf 1 juli 2022 gelden.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van de bedrijfsrevisor",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bedrijvenpark HiSupPort, Mondeolaan 2 E unit 53 te 3600 GENK",
        "city": "GENK",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3600",
        "box_number": "53",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Duifhuisweg 17 bus 5-3590 Diepenbeek",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Duifhuisweg",
        "country": "BE",
        "postcode": "3590",
        "box_number": "5",
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0839.194.906",
    "name_full": "SKS TRANS",
    "legal_form": "BVBA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JACOBS Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacobs Stef",
        "address": "Proefbosstraat 26B, 3730 Hoeselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-07-24",
      "evidence_quote": "Ontslag met terugwerkende kracht van Jacobs Stef, gedomicilieerd te Proefbosstraat 26B, 3730 Hoeselt als onbezoldigde zaakvoerder vanaf 24 juli 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-24",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0839.194.906",
    "name_full": "SKS TRANS",
    "legal_form": "BVBA"
  },
  "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": [],
  "corrected_publication_numac": null
}