ELECTRONIC DESIGN

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Baert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV NET.M@N",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV NET.M@N, met zetel te 1800 Vilvoorde Mechelsesteenweg 277, als niet-statutaire bestuurder, en dit met ingang op 20/06/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MARK UP CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV MARK UP CONSULT, met zetel te 1800 Vilvoorde Houtemsesteenweg 40, als niet-statutaire bestuurder, en dit met ingang op 20/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.111.089",
    "name_full": "ELECTRONIC DESIGN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "277"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Vlaams Gewest",
        "street": "Witte Patersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om het adres van de zetel van de vennootschap te verplaatsen van \u00271040 Etterbeek, Witte Patersstraat 4\u0027 naar \u00271800 Vilvoorde, Mechelsesteenweg 277\u0027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.111.089",
    "name_full": "ELECTRONIC DESIGN",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Uittreksel uit het gezamenlijk voorstel tot een fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle aandeelhouders van alle vennootschappen die aan de fusie door overneming deelnemen zullen overeenkomstig artikel 12:26 WWV uitdrukkelijk afstand doen van het opstellen van het controleverslag met betrekking tot het fusievoorstel.",
    "articles": [
      "12:26",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.111.089",
        "name": "Electronic Design",
        "role": "acquiring",
        "address": "Witte Patersstraat 4, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Electronic Design International",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Bv",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 11.29,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "2.647,15 EUR/ 234,46 EUR = 11,29 EUR",
    "new_shares_issued_n": 2100,
    "real_estate_included": true,
    "patrimony_description": "Electronic Design International zal haar volledig vermogen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overdragen aan Electronic Design.",
    "equity_transferred_eur": 492370.5,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0438.111.089",
    "name_full": "Electronic Design",
    "legal_form": "Bv"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.778.308",
    "org_name": "Mark up Consult bv",
    "person_name": null,
    "org_rep_person_name": "Rudy Cruysbergs"
  },
  "summary_narrative": "De bestuursorganen van Electronic Design en Electronic Design International hebben overeengekomen een gezamenlijk fusievoorstel op te stellen. Electronic Design International zal haar volledig vermogen, zowel rechten als verplichtingen, overdragen aan Electronic Design. De fusie zal plaatsvinden op basis van de balans per 30 juni 2024.",
  "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": "Brussel",
        "region": "Brussels Gewest",
        "street": "Witte Patersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Ternat",
        "region": "Vlaams Gewest",
        "street": "Keizerstraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "De enige bestuurder besluit om met ingang vanaf heden de zetel van de Vennootschap te verplaatsen van: 1740 Ternat, Keizerstraat 34 naar volgend adres: 1040 Brussel, Witte Patersstraat 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.111.089",
    "name_full": "ELECTRONIC DESIGN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.111.089",
    "name_full": "ELECTRONIC DESIGN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om dit proces-verbaal op de griffie van de bevoegde ondernemingsrechtbank neer te leggen, evenals om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Notaris B\u00E9n\u00E9dicte BOES",
      "scope_categories": [
        "neerlegging",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Belle Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-28",
      "evidence_quote": "Op de bijzondere algemene vergadering der vennoten d.d. 28 november 2017 werd er unaniem het ontslag van de heer Van Belle Wim als zaakvoerder goedgekeurd en dit met onmiddelijke ingang. Hij krijgt decharge voor het gedane bestuur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.111.089",
    "name_full": "ELECTRONIC DESIGN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DELEY Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de bijzondere algemene vergadering van 10 januar 2017 werd unaniem beslist om de heer DELEY Christian aan te stellen als CEO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.111.089",
    "name_full": "ELECTRONIC DESIGN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martine Delangen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Martine Delangen neemt op 31/12/2010 ontslag als actief vennoot en zaakvoerder."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard De Voght",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Bernard De Voght neemt op 31/12/2010 ontslag als actief vennoot en zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Van Belle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "Wim Van Belle en Rudy Cruysbergs worden vanaf 01/01/2011 zaakvoerders van Electronic Design bvba."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudy Cruysbergs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "Wim Van Belle en Rudy Cruysbergs worden vanaf 01/01/2011 zaakvoerders van Electronic Design bvba."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0438.111.089",
    "name_full": "ELECTRONIC DESIGN",
    "legal_form": "BVBA"
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}