Aero Systems

{
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      "type": "filing",
      "quote": "05 JUIN 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
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    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 en date du 07 mai 2026, il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022AERO SYSTEMS\u0022",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Louis Zwartjes de son poste d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 07/05/2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-07"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle d\u00E9cide de lui donner d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater Lafiduciaire.be SRL (n\u00B0 entreprise BE 0890.805.834) dont le si\u00E8ge social se situe \u00E0 1380 Lasne, 431F Chauss\u00E9e de Louvain, repr\u00E9sent\u00E9e par M. Sonveaux Laurent, pour effectuer toutes les d\u00E9marches utiles \u00E0 la publication de ces modifications.",
      "value": {
        "purpose": "effectuer toutes les d\u00E9marches utiles \u00E0 la publication de ces modifications",
        "representative": "Sonveaux Laurent"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
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    "name": "Guy DESCAMPS",
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    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
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  "officer_designation": {
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    "person_name": "MITCHELL Hugh"
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  "special_procuration": {
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    "grantor_name": null,
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  "stage": "completed",
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    "name": "Pierre NICAISE",
    "firm_city": null,
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    "office_city": "Grez-Doiceau",
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    "filing_date": "2021-06-23",
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  },
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    "unanimous": null
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      },
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        "name": "Arrow Consultants SRL",
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    "patrimony_description": "La cession porte sur l\u0027ensemble des \u00E9l\u00E9ments constitutifs de la branche d\u0027activit\u00E9 op\u00E9rationnelle de la soci\u00E9t\u00E9 c\u00E9dante dans le domaine de la consultance a\u00E9ronautique, y compris la client\u00E8le, les contrats, les droits intellectuels, les fichiers informatiques, les actifs corporels utiles \u00E0 l\u0027exploitation, et les droits et obligations li\u00E9s aux contrats de travail et au bail. Les biens immobiliers, l",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-01"
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    "org_rep_person_name": null
  },
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
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  "should_reroute_to_category": null
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    "firm_city": null,
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    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-16",
    "filing_date": "2021-05-31",
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    "act_date": "2021-03-26",
    "unanimous": null
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  "detected_kind": "branch_contribution",
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  "restructuring": {
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        "name": "Aero Systems SA",
        "role": "contributor",
        "address": "Chauss\u00E9e de Louvain 431F - 1380 Lasne",
        "is_foreign": false,
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        "jurisdiction_country": null
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        "kbo": "0765.138.176",
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        "role": "recipient",
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        "jurisdiction_country": null
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    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-01"
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  "subject_company": {
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    "legal_form": "SA"
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    "person_name": "Emilian Cojocaru",
    "org_rep_person_name": null
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  "summary_narrative": "Les organes d\u0027administration d\u0027Aero Systems SA et d\u0027Arrow Consultants SRL ont d\u00E9cid\u00E9 de soumettre \u00E0 la proc\u00E9dure pr\u00E9vue aux articles 12:93 \u00E0 12:103 du Code des soci\u00E9t\u00E9s et des associations un projet de cession \u00E0 titre on\u00E9reux d\u0027une branche d\u0027activit\u00E9. Cette cession concerne l\u0027activit\u00E9 de consultance a\u00E9ronautique, incluant la client\u00E8le, les contrats, les actifs incorporels et mat\u00E9riels, ainsi que les droits li\u00E9s \u00E0 un contrat de travail. L\u0027op\u00E9ration, dont l\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er avril 2021, vise \u00E0 s\u00E9parer la gestion de l\u0027activit\u00E9 op\u00E9rationnelle de celle du patrimoine immobil",
  "co_filed_documents": [
    "Procuration \u00E0 Ma\u00EEtre Christophe KRZEWINSKI et Ma\u00EEtre Emilian COJCOARU"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "director_in",
      "role": "administrateur",
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        "name": "Louis Zwartjes",
        "address": null,
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    "name_full": "Aero Systems"
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{
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    {
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      "before_eur": 962000.0,
      "contribution_type": "geld"
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  "subject_company": {
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{
  "events": [
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Michael Mitchell",
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  "subject_company": {
    "kbo": "0412.928.802",
    "name_full": "AERO SYSTEM S."
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{
  "stage": "proposal",
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-03-29",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion entre la soci\u00E9t\u00E9 anonyme \u0022AERO SYSTEMS\u0022 (0412.928.802), soci\u00E9t\u00E9 absorbante et la"
  },
  "decision": {
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    "act_date": "2010-03-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
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  "restructuring": {
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      {
        "kbo": "0412.928.802",
        "name": "AERO SYSTEMS SA",
        "role": "acquiring",
        "address": "chemin des Chasseurs, 10 \u00E0 1380 Ohain",
        "is_foreign": false,
        "legal_form": "SA",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.161.214",
        "name": "THE BUSINESS PROMOTION SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
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        "jurisdiction_country": "BE"
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion pr\u00E9voit la transfert de l\u0027ensemble du patrimoine de THE BUSINESS PROMOTION SA vers AERO SYSTEMS SA, soci\u00E9t\u00E9 absorbante. Le patrimoine transf\u00E9r\u00E9 inclut les actifs, passifs et activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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    "kbo": "0412.928.802",
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    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion entre la soci\u00E9t\u00E9 anonyme AERO SYSTEMS (0412.928.802) et la soci\u00E9t\u00E9 anonyme THE BUSINESS PROMOTION (0466.161.214) a \u00E9t\u00E9 soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de AERO SYSTEMS. La soci\u00E9t\u00E9 absorbante est AERO SYSTEMS, qui absorbera l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 7 mars 2010 au greffe.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}