Advices for Technical Systems

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A \u0026 H Services BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "A \u0026 H Services BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smart Dog Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Vandermersch Management \u0026 Investment BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Smart Dog Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems (A.T.S.)"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Fusie ADVICES for TECHNICAL SYSTEMS (A.T.S.)/ENM BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "ADVICES for TECHNICAL SYSTEMS (A.T.S.)",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ENM BV",
        "role": "absorbed",
        "address": "Niet vermeld in tekst",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24\u00B0",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie omvat de overdracht van het gehele vermogen, inclusief activa, passiva en eigen vermogen, van de overgenomen vennootschap ENM BV naar de overnemende vennootschap ADVICES for TECHNICAL SYSTEMS (A.T.S.).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "ADVICES for TECHNICAL SYSTEMS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ADVICES for TECHNICAL SYSTEMS (A.T.S.) heeft besloten tot de fusie met ENM BV door overname van het gehele vermogen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024. Vanaf 1 januari 2025 worden alle verrichtingen van ENM BV beschouwd als uitgevoerd voor rekening van de overnemende vennootschap. De fusie gebeurt zonder kapitaalverhoging of aandelenomwisseling. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Fusie Advices for Technical Systems (A.T.S.) NV/KA.M.P. BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "Advices for Technical Systems (A.T.S.) NV",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.815.647",
        "name": "KA.M.P. BV",
        "role": "absorbed",
        "address": "Oude Gaversesteenweg 24, 44043 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24\u00B0",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van KA.M.P. BV wordt overgenomen, inclusief alle rechten, verplichtingen en onroerende goederen. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Advices for Technical Systems (A.T.S.) NV heeft op 28 mei 2025 besloten tot de fusie van KA.M.P. BV door overname. De overdracht van het gehele vermogen, inclusief onroerend goed gelegen Oude Gaversesteenweg 24, Merelbeke-Melle, gebeurt op basis van de jaarrekening afgesloten per 31 december 2024. De fusie is zonder kapitaalverhoging en zonder omwisseling van aandelen. KA.M.P. BV wordt opgeheven zonder vereffening, en haar aandelen worden vernietigd.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arnold De Brabandere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-02",
    "act_kind_objet": "voorstel tot fusie met ENM b.v."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "Advices for Technical Systems (A.T.S.) N.V.",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15 te 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0728.922.039",
        "name": "ENM B.V.",
        "role": "absorbed",
        "address": "Niet vermeld in document",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van ENM B.V. gaat over op A.T.S. N.V. als gevolg van ontbinding zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems (A.T.S.)",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Pieters",
    "org_rep_person_name": null
  },
  "summary_narrative": "A.T.S. N.V. heeft een voorstel tot fusie door overneming van ENM B.V. ingediend, waarbij A.T.S. N.V. alle aandelen van ENM B.V. al bezit. De fusie wordt uitgevoerd via een vereenvoudigde procedure (\u2018geruisloze fusie\u2019) en zal met ingang van 1 januari 2025 gelden. De fusie is bedoeld om de organisatiestructuur van de groep te centraliseren en administratieve kosten te verlagen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arnold De Brabandere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-10",
    "act_kind_objet": "voorstel tot fusie met KA.M.P"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "A.T.S. N.V.",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.788.985",
        "name": "KA.M.P. B.V.",
        "role": "absorbed",
        "address": "Oude Gaversesteenweg 24, 9820 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "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": "Het gehele vermogen, zowel de rechten als de verplichtingen, van KA.M.P. B.V. gaat over op A.T.S. N.V. De overname gebeurt zonder liquidatie en zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems (A.T.S.)",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Pieters",
    "org_rep_person_name": null
  },
  "summary_narrative": "A.T.S. N.V. heeft een voorstel tot fusie door overneming van KA.M.P. B.V. ingediend, waarbij A.T.S. N.V. alle aandelen van KA.M.P. B.V. al bezit. De fusie wordt uitgevoerd via een vereenvoudigde procedure (\u2018geruisloze fusie\u2019) zonder uitgifte van nieuwe aandelen. De fusie wordt met ingang van 1 januari 2025 geacht uitgevoerd. De overnemende vennootschap neemt het gehele vermogen van de over te nemen vennootschap over, inclusief onroerende goederen.",
  "co_filed_documents": [
    "Akte van oprichting van A.T.S. N.V. (1984)",
    "Akte van oprichting van KA.M.P. B.V. (2003)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "comex",
      "person": {
        "rrn": null,
        "name": "Kenneth De Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Fusie Advices for Technical Systems (A.T.S.)/Aralt BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "ADVICES for TECHNICAL SYSTEMS",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARALT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie omvat de overdracht van het gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap ARALT BV naar de overnemende vennootschap ADVICES for Technical Systems.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "ADVICES for TECHNICAL SYSTEMS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ADVICES for Technical Systems (A.T.S.) heeft op 20 december 2024 het fusievoorstel goedgekeurd voor de fusie van de vennootschap ARALT BV door overname van haar gehele vermogen. De fusie is gebaseerd op de jaarrekening afgesloten per 30 juni 2024, met boekhoudkundige retroactiviteit vanaf 1 juli 2024. De overgenomen vennootschap ARALT BV zal opgehouden zijn met bestaan op de datum van de beslissing.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse B",
      "person": {
        "rrn": null,
        "name": "Marie Sullivan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arnold De Brabandere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-24",
    "act_kind_objet": "voorstel tot fusie met Aralt b.v."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "Advices for Technical Systems (A.T.S.) NV",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15 te 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0846.942.731",
        "name": "ARALT BV",
        "role": "absorbed",
        "address": "Karel De Roosestraat, 15 te 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "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": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de vennootschap ARALT BV, inclusief roerende en onroerende goederen, wordt overgenomen door ATS NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems (A.T.S.)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null
  },
  "summary_narrative": "ATS NV heeft een voorstel tot fusie door overneming met ARALT BV ingediend, waarbij ATS NV de gehele patrimoine van ARALT BV overneemt. De fusie is voorzien in een vereenvoudigde procedure (zogenaamde \u0027geruisloze fusie\u0027), aangezien ATS NV al alle aandelen van ARALT BV bezit. De fusie wordt geacht vanaf 1 juli 2024 van kracht te zijn, met alle verrichtingen van ARALT BV voor rekening van ATS NV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Corijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "A.T.S. (verkort)"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder A",
      "person": {
        "rrn": null,
        "name": "Yannick Soares Almeida",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder A",
      "person": {
        "rrn": null,
        "name": "Quentin Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS\u0026C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "ADVICES for TECHNICAL SYSTEMS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-19",
    "act_kind_objet": "Fusie Advices for Technical Systems/Cretel NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "Advices for Technical Systems",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennooschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.815.647",
        "name": "Cretel NV",
        "role": "absorbed",
        "address": "Gentsesteenweg 75, 9820 Eeklo",
        "is_foreign": false,
        "legal_form": "Naamloze vennooschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De fusie omvat de overdracht van het gehele vermogen van Cretel NV, inclusief onroerende goederen, bedrijfsruimtes, woonruimtes en gemeenschappelijke delen. Het vermogen omvat een bedrijfsgebouw, een bedrijfscomplex en een woonruimte met mede-eigendom, gelegen in Eeklo.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems",
    "legal_form": "Naamloze vennooschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Advices for Technical Systems heeft besloten tot de fusie met Cretel NV door overname van het gehele vermogen. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2021. Vanaf 1 januari 2022 worden alle verrichtingen van Cretel NV beschouwd als uitgevoerd voor rekening van Advices for Technical Systems. De fusie gebeurt zonder kapitaalverhoging of aandelenomwisseling. Cretel NV wordt opgeheven met ingang van 17 juni 2022.",
  "co_filed_documents": [
    "Bijlagen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-03",
    "filing_date": null,
    "act_kind_objet": "voorstel tot fusie door overneming: A.T.S, n.v. neemt Cretel n.v. over"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "Advices for Technical Systems n.v.",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15 - 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.872.360",
        "name": "Cretel n.v.",
        "role": "absorbed",
        "address": "Karel De Roosestraat 15 - 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Cretel NV, inclusief rechten en verplichtingen, wordt overgenomen door ATS NV. Dit omvat onder andere bedrijfs- en woonruimtes, grondstukken in Eeklo (Gentsesteenweg 75, 77/A, 77A\u002B), en een gedeelte van een bedrijfscomplex. De overdracht omvat ook onroerende goederen met een totale oppervlakte van 8.813 m\u00B2.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null
  },
  "summary_narrative": "ATS NV heeft een fusievoorstel ingediend om Cretel NV te overnemen via een vereenvoudigde fusie (silencieuse fusie) onder artikel 12:7 WVV. ATS NV is al eigenaar van alle aandelen van Cretel NV, waardoor geen nieuwe aandelen hoeven te worden uitgegeven. De fusie is gepland met effect van 1 januari 2022. De overdracht van het gehele vermogen, inclusief onroerende goederen in Eeklo, is onderworpen aan bodemverontreinigingsregels. ATS NV heeft een bodemsaneringsverplichting aangegaan en financi\u00EBle zekerheid gesteld, goedgekeurd door OVAM.",
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/05/2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-18",
    "filing_date": "2022-01-10",
    "act_kind_objet": "Fusie Advices for Technical Systems/Margane NV-A.T.S. Technics NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "Advices for Technical Systems",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennooschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Marganne",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ATS Technics",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De fusie omvat de volledige patrimoine van de overgenomen vennootschappen, inclusief onroerende goederen. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems",
    "legal_form": "Naamloze vennooschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Advices for Technical Systems heeft op 22 december 2021 besloten tot goedkeuring van een fusievoorstel met Marganne en ATS Technics NV, waarbij de gehele patrimoine van beide vennootschappen wordt overgenomen door Advices for Technical Systems. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2020 en omvat onroerende goederen in Hamme en Luik. De fusie is voorzien zonder kapitaalverhoging of aandelenomwisseling.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Techni-Sales, permanent vertegenwoordigd door de heer Ren\u00E9 Schepens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Henri Buenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder en co-gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Corijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder en co-gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "I-Corizon BV (vertegenwoordigd door Chris Corijn)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder en co-gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Aelbrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder en co-gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "A \u0026 H Services (vertegenwoordigd door Hendrik Aelbrecht)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "TECHNI-SALES BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "co-gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Aelbrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "co-gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Corijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schepens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Hendrik Aelbrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Christian Corijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Geert Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Ignace Lecompte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Marc Buyle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Juan Fernandez Y Gutierrez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Korstiaan Schipper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Manno Wille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Filip De Bruyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Simon Vandermersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid uitvoeringscomit\u00E9 (comex)",
      "person": {
        "rrn": null,
        "name": "Stefan Pieters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arnold De Brabandere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-28",
    "filing_date": null,
    "act_kind_objet": "voorstel tot fusie door overname : A.T.S. n.v. neemt Marganne n.v. over"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "A.T.S. n.v.",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.711.341",
        "name": "MARGANNE N.V",
        "role": "absorbed",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "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": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap MARGANNE N.V NV gaat over op de overnemende vennootschap ATS NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "MARGANNE N.V",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0423.711.341"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null
  },
  "summary_narrative": "ATS NV heeft een fusievoorstel ingediend om MARGANNE N.V te overnemen via een vereenvoudigde fusie (silencieuse fusie), waarbij ATS NV al alle aandelen van MARGANNE N.V bezit. De fusie is voorzien in artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overname is reeds vanaf 1 januari 2021 voor rekening van ATS NV geldend, en de overgenomen vennootschap zal worden opgeheven zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-19",
    "filing_date": "2021-05-10",
    "act_kind_objet": "voorstel tot fusie door overname : A.T.S. n.v. neemt Cretel n.v. over"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "Advices for Technical Systems n.v.",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.872.360",
        "name": "Cretel n.v.",
        "role": "absorbed",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Cretel n.v. gaat over op ATS NV. De overname omvat alle activa en passiva, inclusief onroerende goederen en bedrijfsactiviteiten in de sector van machines voor de voedings- en vleesindustrie.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null
  },
  "summary_narrative": "ATS NV heeft een voorstel tot fusie door overneming ingediend, waarbij ATS NV de volledige activa en passiva van Cretel NV overneemt. De fusie is ge\u00EFnitieerd door de bestuursorganen van beide ondernemingen en is gebaseerd op de overeenkomstige aandelenbezit van ATS NV in Cretel NV. De fusie wordt uitgevoerd volgens de vereenvoudigde procedure (\u2018geruisloze fusie\u2019) onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overname is effectief vanaf 1 januari 2021.",
  "co_filed_documents": [
    "Besluit van de buitengewone algemene vergadering van aandeelhouders van ATS NV",
    "Besluit van de buitengewone algemene vergadering van aandeelhouders van Cretel NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-19",
    "filing_date": "2021-05-10",
    "act_kind_objet": "voorstel tot fusie door overname : A.T.S. n.v. neemt ATS Technics n.v. over"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "Advices for Technical Systems",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.963.676",
        "name": "A.T.S. TECHNICS NV",
        "role": "absorbed",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap A.T.S. TECHNICS NV wordt overgenomen door de overnemende vennootschap ATS NV. Dit omvat alle activa, passiva en activiteiten, inclusief onroerende goederen en bedrijfsactiviteiten in de koeltechniek en elektromechanische sector.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null
  },
  "summary_narrative": "ATS NV heeft een fusievoorstel ingediend om A.T.S. TECHNICS NV te overnemen via een vereenvoudigde fusie (silencieuse fusie) onder artikel 12:7 WVV. Aangezien ATS NV al alle aandelen van A.T.S. TECHNICS NV bezit, is er geen uitgifte van nieuwe aandelen nodig. De fusie wordt uitgevoerd met ingang van 1 januari 2021, waarbij alle activiteiten en resultaten van de over te nemen vennootschap voor rekening van de overnemende vennootschap worden geboekt. De fusie is bedoeld om de organisatiestructuur te centraliseren en administratieve kosten te verlagen.",
  "co_filed_documents": [
    "Besluit van de buitengewone algemene vergadering van aandeelhouders van ATS NV",
    "Besluit van de buitengewone algemene vergadering van aandeelhouders van A.T.S. TECHNICS NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Leadership Management and Advisory Services BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Techni-Sales BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Techni-Sales BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "co-gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Aelbrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "co-gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Corijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0 bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-19",
    "filing_date": null,
    "act_kind_objet": "Fusie Advices for Technical Systems (A.T.S.)/Ohmewatt"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "Advices for Technical Systems",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ohmewatt",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief rechten en verplichtingen, van de overgenomen vennootschap Ohmewatt wordt overgenomen door de overnemende vennootschap Advices for Technical Systems.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Advices for Technical Systems heeft besloten tot goedkeuring van de fusie door overname van Ohmewatt. De overdracht van het gehele vermogen (rechten en verplichtingen) vindt plaats op basis van de jaarrekening afgesloten per 31 december 2019. Vanaf 1 januari 2020 worden alle verrichtingen van Ohmewatt beschouwd als voltrokken voor rekening van Advices for Technical Systems. Er wordt geen kapitaalverhoging of aandelenomwisseling uitgevoerd.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dhr. Schepens Ren\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-30",
    "filing_date": null,
    "act_kind_objet": "voorstel tot fusie door overneming van Ohmewatt n.v."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "ADVICES FOR TECHNICAL SYSTEMS NV",
        "role": "acquiring",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.956.474",
        "name": "OHMEWATT NV",
        "role": "absorbed",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van OHMEWATT NV, inclusief alle rechten en verplichtingen, wordt overgenomen door ATS NV. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2019.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "ADVICES FOR TECHNICAL SYSTEMS in afkorting A.T.S.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Schepens Ren\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "ATS NV heeft een voorstel tot fusie door overneming van OHMEWATT NV ingediend, waarbij ATS NV de volledige activa en passiva van OHMEWATT NV overneemt. De fusie is gebaseerd op artikel 12:7 WVV en wordt uitgevoerd via de vereenvoudigde procedure (\u2018geruisloze fusie\u2019), aangezien ATS NV al alle aandelen van OHMEWATT NV bezit. De overname is reeds vanaf 1 januari 2020 geldend voor boekhoudkundige en fiscale doeleinden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Peggy Rentmeesters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Yannick Soares-Almeida",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "comex",
      "person": {
        "rrn": null,
        "name": "Dirk Maes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "ADVICES FOR TECHNICAL SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Dennersmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Buenen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "ADVICES FOR TECHNICAL SYSTEMS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-05-07",
    "act_kind_objet": "wijzigingen Delegatie van bevoegdheden (DOA)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "A.T.S. n.v.",
        "role": "other",
        "address": "Karel De Roosestraat 15, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "n.v.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Techni-Sales bvba",
        "role": "other",
        "address": "vast vertegenwoordigd door de heer Schepens Ren\u00E9",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van bevoegdheden binnen het bestuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems (A.T.S.)",
    "legal_form": "n.v."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Schepens Ren\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van A.T.S. n.v. heeft op 25 april 2018 besloten tot wijziging van de delegatie van bevoegdheden (DOA) voor het goedkeuren van verkoopoffertes en contracten. De drempels voor goedkeuring zijn verhoogd voor verschillende bestuurders, inclusief een gedelegeerd bestuurder, Comex-leden en het raad van bestuur zelf.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Comex",
      "person": {
        "rrn": null,
        "name": "Stefan Van De Voorde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Comex",
      "person": {
        "rrn": null,
        "name": "Eric Decock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comex",
      "person": {
        "rrn": null,
        "name": "Filip De Bruyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Dennersmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Buenen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "ADVICES FOR TECHNICAL SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0 bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comex",
      "person": {
        "rrn": null,
        "name": "Marc Buyle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comex",
      "person": {
        "rrn": null,
        "name": "Manno Wille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Services"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-06-07",
    "act_kind_objet": "Uit een akte verleden voor notaris Elke Vandekerckhove, met standplaats te Merelbeke, verleden op"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.815.647",
        "name": "Advices for Technical Systems NV",
        "role": "acquiring",
        "address": "9820 Merelbeke, Karel De Roosestraat 15",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Debeuckelaere Elektro",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Van Baeveghem Elektro",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief onroerende goederen, wordt overgenomen door de overnemende vennootschap. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0425.815.647",
    "name_full": "Advices for Technical Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Advices for Technical Systems NV heeft op 26 mei 2017 besloten tot de fusie door overname van de vennootschappen Debeuckelaere Elektro en Van Baeveghem Elektro. Het gehele vermogen, inclusief onroerende goederen gelegen aan de Lembergsesteenweg in Merelbeke, wordt overgenomen op basis van de jaarrekening afgesloten per 31 december 2016. De overdracht is zonder kapitaalverhoging en zonder omwisseling van aandelen.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}