FIS HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank COPPENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Frank COPPENS, voornoemd, in zijn hoedanigheid als enige bestuurder, ingevolge de beslissing tot fusie door de enige aandeelhouder van de naamloze vennootschap \u0022GROEP DEKEMPENEER\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank COPPENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zal de algemene vergadering van de Overnemende Vennootschap beslissen over het verlenen van kwijting aan de bestuurder van de Over Te Nemen Vennootschap voor de uitoefening van hun mandaat tussen 1 januari 2024 tot heden",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere machtiging aan het bestuursorgaan om de voorgaande beslissingen uit te voeren en om alle mogelijke formaliteiten te vervullen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Evi DEVOLDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.945.972",
    "name_full": "FIS HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Bauwens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-11",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.757.853",
        "name": "GROEP DEKEMPENEER",
        "role": "absorbed",
        "address": "Beaulieustraat 2-4, 1830 Machelen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0687.945.972",
        "name": "FIS HOLDING",
        "role": "acquiring",
        "address": "Beaulieustraat 2-4, 1830 Machelen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0022GROEP DEKEMPENEER\u0022, zowel de rechten als de verplichtingen, overgaat op de besloten vennootschap \u0022FIS HOLDING\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0687.945.972",
    "name_full": "FIS HOLDING",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D.K.D. CONSULT BV",
    "person_name": null,
    "org_rep_person_name": "Frank COPPENS"
  },
  "summary_narrative": "De besloten vennootschap \u0022FIS HOLDING\u0022 voert een geruisloze fusie uit met de naamloze vennootschap \u0022GROEP DEKEMPENEER\u0022. Hierbij overgaat het gehele vermogen van de laatste op de eerste, die als overnemende vennootschap voortbestaat. De fusie is geruisloze omdat alle aandelen van \u0022GROEP DEKEMPENEER\u0022 al in handen zijn van \u0022FIS HOLDING\u0022.",
  "co_filed_documents": [
    "fusievoorstel d.d. 28 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1830 Machelen, Beaulieustraat 2-4",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Beaulieustraat",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "2-4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1831 Diegem, Zaventemsesteenweg 63",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": null,
        "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": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0687.945.972",
    "name_full": "FIS HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Nicolas DE LAET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van het bestuursorgaan d.d. 1 juni 2022"
  ]
}