SIEMENS INDUSTRY SOFTWARE
The computed 12-month bankruptcy probability of SIEMENS INDUSTRY SOFTWARE is 0.3% (very low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 40 yrs |
| Board | 17 |
| Locations | 5 |
| Publications | 34 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 11-02-2026 | 2026-00037725 |
| 30-09-2024 | volledig | 14-02-2025 | 2025-00035609 |
| 30-09-2023 | volledig | 28-02-2024 | 2024-00039456 |
| 30-09-2022 | volledig | 25-04-2023 | 2023-00067061 |
| 30-09-2021 | volledig | 29-03-2022 | 2022-09700300 |
| 30-09-2020 | volledig | 18-02-2021 | 2021-05800538 |
| 30-09-2019 | volledig | 23-03-2020 | 2020-07400321 |
| 30-09-2018 | volledig | 25-03-2019 | 2019-08000078 |
| 30-09-2017 | volledig | 19-04-2018 | 2018-10300144 |
| 30-09-2016 | volledig | 24-03-2017 | 2017-07500235 |
-
Thierry Van EeckhoutDirectorState Gazette act 24106436 (15-07-2024)Current28-06-2023 → present
2 events
- 15-07-2024 Appointed· Director
- 28-06-2023 Appointed· Director
-
Thibaut CamoyMandataris (volmacht overheidsopdrachten)State Gazette act 23058395 (02-05-2023)Current02-05-2023 → present
-
Chloé MichielsBoard memberState Gazette act 23005368 (10-01-2023)Current10-01-2023 → present
-
Evrard de LhoneuxAdvocaat (mandataris voor ondertekening formulier i)State Gazette act 23058395 (02-05-2023)Current10-01-2023 → present
2 events
- 02-05-2023 Appointed· Advocaat (mandataris voor ondertekening formulier i)
- 10-01-2023 Appointed· Board member
-
Jef SprengersAdvocaat (mandataris voor ondertekening formulier i)State Gazette act 23058395 (02-05-2023)Current10-01-2023 → present
2 events
- 02-05-2023 Appointed· Advocaat (mandataris voor ondertekening formulier i)
- 10-01-2023 Appointed· Board member
-
Richard LiuAdvocaat (mandataris voor ondertekening formulier i)State Gazette act 23058395 (02-05-2023)Current10-01-2023 → present
2 events
- 02-05-2023 Appointed· Advocaat (mandataris voor ondertekening formulier i)
- 10-01-2023 Appointed· Board member
Show 11 more sitting directors
-
Thijs HerremansAdvocaat (mandataris voor ondertekening formulier i)State Gazette act 23058395 (02-05-2023)Current10-01-2023 → present
2 events
- 02-05-2023 Appointed· Advocaat (mandataris voor ondertekening formulier i)
- 10-01-2023 Appointed· Board member
-
Jean-Claude ErcolanelliManaging directorState Gazette act 21043810 (09-04-2021)Current09-04-2021 → present
-
Timo André NentwichDirectorState Gazette act 20130423 (05-11-2020)Current05-11-2020 → present
-
Dieter Van HeckeDirectorState Gazette act 21025178 (25-02-2021)Current29-10-2020 → present
2 events
- 25-02-2021 Appointed· Director
- 29-10-2020 Appointed· Mandataris (volmacht overheidsopdrachten)
-
Arthur van GreunsvenAdvocaat (mandataris voor ondertekening formulier i)State Gazette act 23058395 (02-05-2023)Current07-07-2020 → present
5 events
- 02-05-2023 Appointed· Advocaat (mandataris voor ondertekening formulier i)
- 10-01-2023 Appointed· Board member
- 01-02-2022 Appointed· Mandataris (ondertekening publicatie beslissing)
- 29-10-2020 Appointed· Advocaat (bevoegd voor publicatie akte)
- 07-07-2020 Appointed· Mandataris (volmacht overheidsopdrachten)
-
Aylin CebbarMandataris (ondertekening publicatie beslissing)State Gazette act 22014366 (01-02-2022)Current07-07-2020 → present
3 events
- 01-02-2022 Appointed· Mandataris (ondertekening publicatie beslissing)
- 29-10-2020 Appointed· Advocaat (bevoegd voor publicatie akte)
- 07-07-2020 Appointed· Mandataris (volmacht overheidsopdrachten)
-
Charlotte PeetersAdvocaat (bevoegd voor publicatie akte)State Gazette act 20128141 (29-10-2020)Current07-07-2020 → present
2 events
- 29-10-2020 Appointed· Advocaat (bevoegd voor publicatie akte)
- 07-07-2020 Appointed· Mandataris (volmacht overheidsopdrachten)
-
Evi SweertsMandataris (volmacht overheidsopdrachten)State Gazette act 22014366 (01-02-2022)Current07-07-2020 → present
2 events
- 01-02-2022 Appointed· Mandataris (volmacht overheidsopdrachten)
- 07-07-2020 Appointed· Mandataris (volmacht overheidsopdrachten)
-
Jonathan De LandsheereMandataris (ondertekening publicatie beslissing)State Gazette act 22014366 (01-02-2022)Current07-07-2020 → present
3 events
- 01-02-2022 Appointed· Mandataris (ondertekening publicatie beslissing)
- 29-10-2020 Appointed· Advocaat (bevoegd voor publicatie akte)
- 07-07-2020 Appointed· Mandataris (volmacht overheidsopdrachten)
-
Sheena BelmansMandataris (ondertekening publicatie beslissing)State Gazette act 22014366 (01-02-2022)Current06-02-2017 → present
5 events
- 01-02-2022 Appointed· Mandataris (ondertekening publicatie beslissing)
- 29-10-2020 Appointed· Advocaat (bevoegd voor publicatie akte)
- 07-07-2020 Appointed· Mandataris (volmacht overheidsopdrachten)
- 25-01-2018 Appointed· Advocate
- 06-02-2017 Appointed· Advocate
-
Tom VantroyenAdvocaat (mandataris voor ondertekening formulier i)State Gazette act 23058395 (02-05-2023)Current06-02-2017 → present
7 events
- 02-05-2023 Appointed· Advocaat (mandataris voor ondertekening formulier i)
- 10-01-2023 Appointed· Board member
- 01-02-2022 Appointed· Mandataris (ondertekening publicatie beslissing)
- 29-10-2020 Appointed· Advocaat (bevoegd voor publicatie akte)
- 07-07-2020 Appointed· Mandataris (volmacht overheidsopdrachten)
- 25-01-2018 Appointed· Advocaat
- 06-02-2017 Appointed· Advocaat
Historic, not recently confirmed (5)
-
Adrien GalotAdvocaatState Gazette act 18019007 (25-01-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 25-01-2018 Appointed· Advocaat
- 06-02-2017 Appointed· Advocaat
-
Eveline FreyMandatarisState Gazette act 18019007 (25-01-2018)Not recently confirmedlast confirmed in an act from 2018
-
Johan RonsynMandatarisState Gazette act 17019850 (06-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
Martine AntoonsMandatarisState Gazette act 17019850 (06-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
Luc MissortenDirectorState Gazette act 07138756 (24-09-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (3)
-
Sara Van HegheVaste vertegenwoordiger commissarisState Gazette act 20092866 (12-08-2020)Permanent representative12-08-2020 → present
-
Wim Van GasseVaste vertegenwoordiger van ernst & young bv cvbaState Gazette act 18044080 (12-03-2018)Permanent representative12-03-2018 → 12-08-2020
2 events
- 12-08-2020 Resigned· Vaste vertegenwoordiger commissaris
- 12-03-2018 Appointed· Vaste vertegenwoordiger van ernst & young bv cvba
-
Eric GolenvauxVaste vertegenwoordiger van ernst & young bv cvbaState Gazette act 18044080 (12-03-2018)Permanent representative- → 12-03-2018
Former directors (9)
-
Eddy NelisDirectorState Gazette act 21025178 (25-02-2021)Former25-02-2021 → 28-06-2023
2 events
- 28-06-2023 Resigned· Director
- 25-02-2021 Appointed· Director
-
Michel Van CotthemMandataris (volmacht overheidsopdrachten)State Gazette act 22014366 (01-02-2022)Former07-07-2020 → 10-01-2023
3 events
- 10-01-2023 Resigned· Board member
- 01-02-2022 Appointed· Mandataris (volmacht overheidsopdrachten)
- 07-07-2020 Appointed· Mandataris (volmacht overheidsopdrachten)
-
Jan LeuridanDirectorState Gazette act 21025178 (25-02-2021)Former25-02-2021 → 09-04-2021
3 events
- 09-04-2021 Resigned· Managing director
- 25-02-2021 Resigned· Director
- 25-02-2021 Appointed· Director
-
André BouffiouxDirectorState Gazette act 17094398 (03-07-2017)Former03-07-2017 → 25-02-2021
2 events
- 25-02-2021 Resigned· Director
- 03-07-2017 Appointed· Director
-
Timo NentwichDirectorState Gazette act 21025178 (25-02-2021)Former- → 25-02-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Romain SefferCurrent Statutory auditor |
- | 15-07-2024 → present |
Show 5 earlier auditors
| Daniel Wuyts Statutory auditor |
- | 04-03-2022 → 15-07-2024 |
| Eric Golenvaux Statutory auditor |
- | 03-05-2016 → 03-05-2016 |
| Francis Heps Statutory auditor |
- | - → 30-06-2006 |
| William Blomme Statutory auditor succeeded by Romain Seffer in 2024 |
- | 30-06-2006 → 15-07-2024 |
| Wim Van Gasse Statutory auditor |
- | 26-03-2019 → 26-03-2019 |
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 27-12-1985 |
| Status | Active |
| Postal code | 3001 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24514C0073/00E000 | Flanders | 2.1 ha | 1 · 1,688 m² | 17.3 m · 5 fl. |
| 62042B0366/00B003 | Wallonia | 1.9 ha | - | - |
| 24514C0055/00D000 | Flanders | 1.5 ha | 1 · 5,670 m² | 16.6 m · 3 fl. |
| 23035A0102/00S000 | Flanders | 1.2 ha | 1 · 3,278 m² | 15.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 50 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
31-07-2025 Articles of association amended
Technical details
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}15-07-2024 2 directors appointed, 1 resigning
- Thierry Van Eeckhout, Bestuurder
- Romain Seffer, Commissaris
- Daniel Wuyts, Commissaris
Technical details
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}24-10-2023 Capital increase of €250,000,000 to €251,312,000
- €1.312.000 → €251.312.000
- Inbreng in geld · Apport en numéraire
Technical details
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}28-06-2023 1 director appointed, 1 resigning
- Thierry Van Eeckhout, Bestuurder
- Eddy Nelis, Bestuurder
Technical details
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}02-05-2023 7 directors appointed
- Thibaut Camoy, Mandataris (volmacht overheidsopdrachten)
- Jef Sprengers, Advocaat (mandataris voor ondertekening formulier i)
- Evrard de Lhoneux, Advocaat (mandataris voor ondertekening formulier i)
- Richard Liu, Advocaat (mandataris voor ondertekening formulier i)
- Arthur van Greunsven, Advocaat (mandataris voor ondertekening formulier i)
- Thijs Herremans, Advocaat (mandataris voor ondertekening formulier i)
- Tom Vantroyen, Advocaat (mandataris voor ondertekening formulier i)
Technical details
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"person": {
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}10-01-2023 7 directors appointed, 1 resigning
- Chloé Michiels, Board member
- Jef Sprengers, Board member
- Evrard de Lhoneux, Board member
- Richard Liu, Board member
- Arthur van Greunsven, Board member
- Thijs Herremans, Board member
- Tom Vantroyen, Board member
- Michel Van Cotthem, Board member
Technical details
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}06-09-2022 Capital increase of €12.48 to €1,312,000
- €1.311.987,52 → €1.312.000
- Inbreng in geld · Apport en numéraire
Technical details
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}04-03-2022 Daniel Wuyts appointed as statutory auditor
- Daniel Wuyts, Commissaris
Technical details
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}01-02-2022 7 directors appointed
- Evi Sweerts, Mandataris (volmacht overheidsopdrachten)
- Michel Van Cotthem, Mandataris (volmacht overheidsopdrachten)
- Aylin Cebbar, Mandataris (ondertekening publicatie beslissing)
- Arthur van Greunsven, Mandataris (ondertekening publicatie beslissing)
- Sheena Belmans, Mandataris (ondertekening publicatie beslissing)
- Jonathan De Landsheere, Mandataris (ondertekening publicatie beslissing)
- Tom Vantroyen, Mandataris (ondertekening publicatie beslissing)
Technical details
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}22-11-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-22",
"filing_date": "2021-08-01",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.295.877",
"name": "SIEMENS INDUSTRY SOFTWARE",
"role": "acquiring",
"address": "3001 Leuven, Interleuvenlaan 68",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SAMTECH",
"role": "absorbed",
"address": null,
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027SAMTECH\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027SIEMENS INDUSTRY SOFTWARE\u0027 onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0428.295.877",
"name_full": "SIEMENS INDUSTRY SOFTWARE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027SIEMENS INDUSTRY SOFTWARE\u0027 heeft op 30 september 2021 besloten tot een fusie door overneming van de vennootschap \u0027SAMTECH\u0027. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over onder algemene titel. De fusie treedt juridisch in werking op 1 oktober 2021, terwijl de boekhoudkundige retroactiviteit vanaf 1 augustus 2021 geldt. Daarnaast werd een nieuwe tekst van de statuten aangenomen om conformiteit met het Wetboek van Vennootschappen en Verenigingen te waarborgen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"voimacht",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Aylin CEBBAR, Arthur VAN GREUNSVEN, Sheena BELMANS, Jonathan DE LANDSHEERE, Tom VANTROYEN",
"firm_city": null,
"firm_name": "ALTIUS CV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-16",
"filing_date": "2021-07-09",
"act_kind_objet": "Neerlegging van een fusievoorstel!"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-07-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.295.877",
"name": "Siemens Industry Software NV",
"role": "acquiring",
"address": "Interleuvenlaan 68, 3001 Leuven, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.510.060",
"name": "Samtech NV",
"role": "absorbed",
"address": "4031 Angleur, Parc Scientifique du Sart-Tilman, Rue des Chasseurs Ardennais 8",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele patrimoine van Samtech NV wordt overgenomen door Siemens Industry Software NV. De activiteiten omvatten ontwikkeling en verkoop van engineering- en informaticaproducten, diensten, software, en verwerving van belangen in gerelateerde ondernemingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0428.295.877",
"name_full": "Siemens Industry Software",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sheena Belmans",
"org_rep_person_name": null
},
"summary_narrative": "Op 8 juli 2021 werd een voorstel voor een geruisloze fusie gepubliceerd tussen Siemens Industry Software NV (acquirer) en Samtech NV (absorbed). De fusie wordt uitgevoerd zonder uitgifte van nieuwe aandelen, met boekhoudkundige retroactiviteit vanaf 1 augustus 2021. De fusie is belastingneutraal en wordt uitgevoerd overeenkomstig artikel 12:50 WVV. De volmacht is uitgegeven aan advocaten van ALTIUS CV voor het neerleggen van het voorstel bij de ondernemingsrechtbank.",
"co_filed_documents": [
"origineel exemplaar van het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-04-2021 1 director appointed, 1 resigning
- Jean-Claude Ercolanelli, Gedelegeerd bestuurder
- Jan Leuridan, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Leuridan",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Ercolanelli",
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],
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"act_meta": {
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"subject_company": {
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"name_full": "Siemens Industry Software"
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}25-02-2021 3 directors appointed, 3 resigning
- Jan Leuridan, Bestuurder
- Eddy Nelis, Bestuurder
- Dieter Van Hecke, Bestuurder
- Jan Leuridan, Bestuurder
- André Bouffioux, Bestuurder
- Timo Nentwich, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Leuridan",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bouffioux",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timo Nentwich",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Leuridan",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Nelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Van Hecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Siemens Industry Software"
}
}05-11-2020 1 director appointed, 1 resigning
- Timo André Nentwich, Bestuurder
- Bernd Haetzel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernd Haetzel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timo Andr\u00E9 Nentwich",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0428.295.877",
"name_full": "SIEMENS INDUSTRY SOFTWARE"
}
}29-10-2020 7 directors appointed
- Dieter Van Hecke, Mandataris (volmacht overheidsopdrachten)
- Aylin Cebbar, Advocaat (bevoegd voor publicatie akte)
- Arthur van Greunsven, Advocaat (bevoegd voor publicatie akte)
- Sheena Belmans, Advocaat (bevoegd voor publicatie akte)
- Charlotte Peeters, Advocaat (bevoegd voor publicatie akte)
- Jonathan De Landsheere, Advocaat (bevoegd voor publicatie akte)
- Tom Vantroyen, Advocaat (bevoegd voor publicatie akte)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "mandataris (volmacht overheidsopdrachten)",
"person": {
"rrn": null,
"name": "Dieter Van Hecke",
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}
},
{
"kind": "director_in",
"role": "advocaat (bevoegd voor publicatie akte)",
"person": {
"rrn": null,
"name": "Aylin Cebbar",
"address": null,
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}
},
{
"kind": "director_in",
"role": "advocaat (bevoegd voor publicatie akte)",
"person": {
"rrn": null,
"name": "Arthur van Greunsven",
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}
},
{
"kind": "director_in",
"role": "advocaat (bevoegd voor publicatie akte)",
"person": {
"rrn": null,
"name": "Sheena Belmans",
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},
{
"kind": "director_in",
"role": "advocaat (bevoegd voor publicatie akte)",
"person": {
"rrn": null,
"name": "Charlotte Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (bevoegd voor publicatie akte)",
"person": {
"rrn": null,
"name": "Jonathan De Landsheere",
"address": null,
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}
},
{
"kind": "director_in",
"role": "advocaat (bevoegd voor publicatie akte)",
"person": {
"rrn": null,
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}
],
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"subject_company": {
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}
}12-08-2020 1 director appointed, 1 resigning
- Sara Van Heghe, Vaste vertegenwoordiger commissaris
- Wim Van Gasse, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
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}
},
{
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],
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"subject_company": {
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}
}07-07-2020 8 directors appointed, 1 resigning
- Evi Sweerts, Mandataris (volmacht overheidsopdrachten)
- Michel Van Cotthem, Mandataris (volmacht overheidsopdrachten)
- Aylin Cebbar, Mandataris (volmacht overheidsopdrachten)
- Arthur van Greunsven, Mandataris (volmacht overheidsopdrachten)
- Sheena Belmans, Mandataris (volmacht overheidsopdrachten)
- Charlotte Peeters, Mandataris (volmacht overheidsopdrachten)
- Jonathan De Landsheere, Mandataris (volmacht overheidsopdrachten)
- Tom Vantroyen, Mandataris (volmacht overheidsopdrachten)
Technical details
{
"events": [
{
"kind": "director_out",
"role": "mandataris (volmacht overheidsopdrachten)",
"person": {
"rrn": null,
"name": "Frank Vossen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataris (volmacht overheidsopdrachten)",
"person": {
"rrn": null,
"name": "Evi Sweerts",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "mandataris (volmacht overheidsopdrachten)",
"person": {
"rrn": null,
"name": "Aylin Cebbar",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
{
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"person": {
"rrn": null,
"name": "Sheena Belmans",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Charlotte Peeters",
"address": null,
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}
},
{
"kind": "director_in",
"role": "mandataris (volmacht overheidsopdrachten)",
"person": {
"rrn": null,
"name": "Jonathan De Landsheere",
"address": null,
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}
},
{
"kind": "director_in",
"role": "mandataris (volmacht overheidsopdrachten)",
"person": {
"rrn": null,
"name": "Tom Vantroyen",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Siemens Industry Software NV"
}
}12-08-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Adrien Galot",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-12",
"filing_date": "2019-03-04",
"act_kind_objet": "Neerlegging en bekendmaking voorstel tot geruisloze fusie."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-02-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.295.877",
"name": "Siemens Industry Software NV",
"role": "acquiring",
"address": "Interleuvenlaan 68, 3001 Leuven (Heverlee), Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0462.682.971",
"name": "Mentor Graphics (Belgium) BVBA",
"role": "absorbed",
"address": "Livornostraat 7 bus 4, 1060 Brussel, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Mentor Graphics (Belgium) BVBA wordt overgenomen door Siemens Industry Software NV. De fusie omvat alle activa, passiva en werkkrachten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0428.295.877",
"name_full": "Siemens Industry Software",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0462.682.971",
"org_name": "ALTIUS CVBA",
"person_name": null,
"org_rep_person_name": "Adrien Galot"
},
"summary_narrative": "De bestuursorganen van Siemens Industry Software NV en Mentor Graphics (Belgium) BVBA hebben een voorstel opgesteld voor een geruisloze fusie, waarbij de gehele patrimoine van de BVBA overgaat op de NV. De fusie is gepland als een met fusie door overneming gelijkgestelde verrichting, waarbij geen nieuwe aandelen worden uitgegeven en de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. De fusie zal boekhoudkundig terugwerkend vanaf 1 oktober 2018 worden behandeld.",
"co_filed_documents": [
"Voorstel tot geruisloze fusie opgesteld door de bestuursorganen van Mentor Graphics (Belgium) BVBA (de Overgenomen Vennootschap) en Siemens Industry Software NV (de Overnemende Vennootschap) op respectievelijk 26 februari 2019 en 27 februari 2019."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-27",
"filing_date": "2019-05-16",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.295.877",
"name": "SIEMENS INDUSTRY SOFTWARE",
"role": "acquiring",
"address": "Interleuvenlaan 68, 3001 Leuven (Heverlee)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MENTOR GRAPHICS (BELGIUM)",
"role": "absorbed",
"address": "Livornostraat 7 bus 4, 1060 Brussel (Sint-Gillis)",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering en zonder voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0428.295.877",
"name_full": "SIEMENS INDUSTRY SOFTWARE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALTIUS CVBA",
"person_name": null,
"org_rep_person_name": "Meesters Adrien GALOT, Charlotte PEETERS, Tom VANTROYEN"
},
"summary_narrative": "De buitengewone algemene vergadering van SIEMENS INDUSTRY SOFTWARE besliste de overname van MENTOR GRAPHICS (BELGIUM) in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van de overgenomen vennootschap ging onder algemene titel over op de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 oktober 2018 en juridische inwerking vanaf 1 mei 2019. Daarnaast werden diverse statutenwijzigingen goedgekeurd, waaronder de afschaffing van het auditcomit\u00E9 en herformulering van artikelen betreffende kapitaal, jaarrekening en dividenduitkering",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-03-2019 Wim Van Gasse appointed as statutory auditor
- Wim Van Gasse, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}12-03-2018 1 director appointed, 1 resigning
- Wim Van Gasse, Vaste vertegenwoordiger van ernst & young bv cvba
- Eric Golenvaux, Vaste vertegenwoordiger van ernst & young bv cvba
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
{
"kind": "director_in",
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],
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"subject_company": {
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}25-01-2018 5 directors appointed
- Eveline Frey, Mandataris
- Frank Vossen, Mandataris
- Adrien Galot, Advocaat
- Sheena Belmans, Advocate
- Tom Vantroyen, Advocaat
Technical details
{
"events": [
{
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"role": "mandataris",
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"rrn": null,
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},
{
"kind": "director_in",
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},
{
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},
{
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},
{
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}03-07-2017 2 directors appointed, 2 resigning
- André Bouffioux, Bestuurder
- Bernd Haetzel, Bestuurder
- Wolf-Christian Riedel, Bestuurder
- Charles Grindstaff, Bestuurder
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}06-02-2017 5 directors appointed
- Martine Antoons, Mandataris
- Johan Ronsyn, Mandataris
- Adrien Galot, Advocaat
- Sheena Belmans, Advocate
- Tom Vantroyen, Advocaat
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}23-01-2017 Capital increase of €0 to €39,512.75
- €39.512,75 → €39.512,75
- Inbreng in natura · Apport en nature
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}03-11-2016 Capital increase of €39,512.75 to €1,311,849.32
- €1.272.336,57 → €1.311.849,32
- Inbreng in natura · Apport en nature
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}29-07-2016 Transaction in capital or shares
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}03-05-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}03-05-2016 Eric Golenvaux appointed as statutory auditor
- Eric Golenvaux, Commissaris
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}| Legal nameNL | SIEMENS INDUSTRY SOFTWARE |