APK Telecom Networksolutions

{
  "stage": "completed",
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    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
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  "detected_kind": "merger_absorption",
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      },
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      },
      {
        "kbo": "0695.492.770",
        "name": "LeVan",
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      }
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    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschappen A en B wordt overgenomen door de overnemende vennootschap. Dit omvat alle activa en passiva, activiteiten, handelsnaam, cli\u00EBnteel, boekhouding, intellectuele en industri\u00EBle eigendom, lopende overeenkomsten, en personeel.",
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  },
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    "kbo": "0447.441.303",
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  },
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    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van APK Telecom Networksolutions NV heeft op 13 december 2024 besloten tot een met fusie door overneming gelijkgestelde verrichting (zusterfusie) volgens artikel 12:7, 2\u00B0 WVV. Hierbij worden de gehele vermogensbestanddelen van APK SMART SOLUTIONS BV en LeVan BV overgenomen door APK Telecom Networksolutions NV zonder uitreiking van nieuwe aandelen. De fusie is ge\u00EFntegreerd in de boekhouding vanaf 1 januari 2024, op basis van de jaarrekening afgesloten per 31 december 2023. Het kapitaal van de overnemende vennootschap wordt verhoogd met 20.460 EUR (A) en 8.06",
  "co_filed_documents": [
    "Uitgifte van de voornoemde akte van zusterfusie, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "Historiek en co\u00F6rdinatie van statuten"
  ],
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  "should_reroute_to_category": null
}

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  "subject_company": {
    "kbo": "0447.441.303",
    "name_full": "APK TELECOM NETWORKSOLUTIONS"
  }
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  "stage": "proposal",
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    "name": "Flemings \u0026 Jansen",
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    "firm_name": "Flemings \u0026 Jansen, geassocieerde notarissen",
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    "pub_date": "2024-07-04",
    "filing_date": "2024-01-01",
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      {
        "kbo": "0447.441.303",
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      },
      {
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        "address": "Haltstraat 50, 3900 Pelt",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0695.634.312",
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      "12:50",
      "211 \u00A71 W.I.B.",
      "3:56 KB 29 april 201"
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    "is_silent_merger": true,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van LeVan bv en APK SMART SOLUTIONS bv wordt overgedragen naar APK Telecom Networksolutions nv. De overdracht omvat alle activa en passiva, inclusief immateri\u00EBle goederen, contracten, en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0447.441.303",
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    "legal_form": "NV"
  },
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    "org_name": "Quality Management bv",
    "person_name": null,
    "org_rep_person_name": "Maarten BROENS"
  },
  "summary_narrative": "De bestuursorganen van APK Telecom Networksolutions nv, LeVan bv en APK SMART SOLUTIONS bv hebben een fusievoorstel ingediend voor een vereenvoudigde zusterfusie onder artikel 12:7 en 12:50 WVV. Het gehele vermogen van LeVan bv en APK SMART SOLUTIONS bv zal zonder uitgifte van nieuwe aandelen overgaan op APK Telecom Networksolutions nv. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en administratieve kosten te verlagen. De operatie is ge\u00EFnitieerd vanuit zakelijke overwegingen en is fiscaal neutraal.",
  "co_filed_documents": [
    "Statutenwijziging",
    "Fusievoorstel"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": true
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  "summary_narrative": "De algemene vergadering van APK Telecom Networksolutions besliste op 20 november 2023 een reeks wijzigingen in de statuten, waaronder de aanpassing van de vergaderdatum, de wijziging van de bestuursvorm, de afschaffing van het directiecomit\u00E9, de invoering van een goedkeuringsclausule voor aandelenoverdrachten, en de aanpassing van het statutaire voorwerp. De vergadering besloot ook om de statuten volledig te herzien in overeenstemming met het Wetboek van Vennootschappen en Verenigingen (WVV).",
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    "uitgifte van voornoemde akte van statutenwijziging",
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    "name": "Jean Flemings",
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    "firm_name": "Indekeu \u0026 Flemings",
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    "pub_date": "2018-01-25",
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    "unanimous": true
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{
  "stage": "proposal",
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    "name": "Peter Leuridan",
    "firm_city": null,
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    "office_city": "Kalmthout",
    "is_associated": false
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        "name": "AGERES TELECOM NETWORKING NV",
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        "address": "Steenovenstraat 2 bus A, 2390 Malle, Belgi\u00EB",
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        "legal_form": "NV",
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        "jurisdiction_country": "BE"
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      {
        "kbo": "0476.753.119",
        "name": "GUANA I.C.T. BVBA",
        "role": "absorbed",
        "address": "Reppelsebaan 59, 3294 Molenstede, Belgi\u00EB",
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      "12:50",
      "671",
      "676",
      "719"
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    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van GUANA I.C.T. BVBA, inclusief alle activa, passiva, activiteiten en rechten, zal overgaan op AGERES TELECOM NETWORKING NV. De activiteiten omvatten IT-advisering, systeemintegratie, softwareontwikkeling, hardware- en softwareverkoop, elektrische en elektronische installaties, en bouwgerelateerde werkzaamheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
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    "name_full": "AGERES TELECOM NETWORKING NV",
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    "person_name": "Kerkhofs Paul",
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  },
  "summary_narrative": "Op 28 februari 2017 hebben de bestuursorganen van AGERES TELECOM NETWORKING NV en GUANA I.C.T. BVBA een fusievoorstel vastgesteld voor een fusie door overneming, waarbij AGERES TELECOM NETWORKING NV de overnemende vennootschap is en GUANA I.C.T. BVBA de overgenomen vennootschap. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, de transparantie te verhogen en administratieve kosten te besparen. De fusie is gebaseerd op de artikelen 671 enz. van het Wetboek Vennootschappen en zal vanaf 1 januari 2017 boekhoudkundig worden geacht voor rekening van de overnemende vennootschap.",
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}

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    "name_full": "Ageres Telecom Networking"
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