ABYLSEN BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-08",
    "filing_date": "2024-05-10",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE: \u0022Newco"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.565.664",
        "name": "ABYLSEN BELGIUM",
        "role": "acquiring",
        "address": "Avenue Louise 140, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Newco Belgatech",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0716.666.187",
        "name": "PI Holding",
        "role": "absorbed",
        "address": "Beversesteenweg 576, 8800 Roeselaere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gert-Jan Audoore, Olivier Van Outryve, Heleen Mulkers",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ABYLSEN BELGIUM, r\u00E9unie le 27 juin 2024 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle ABYLSEN BELGIUM absorbe les soci\u00E9t\u00E9s anonymes Newco Belgatech et PI Holding. Le transfert du patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es s\u0027effectue \u00E0 titre universel, avec une retroactivit\u00E9 comptable \u00E0 compter du 1er janvier 2024. L\u0027op\u00E9ration entre en vigueur juridiquement le 1er juillet 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-17",
    "filing_date": "2024-05-13",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.565.664",
        "name": "ABYLSEN BELGIUM",
        "role": "acquiring",
        "address": "Avenue Louise 140, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.447.589",
        "name": "Belgatech Engineering Services",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ABYLSEN BELGIUM a approuv\u00E9 une fusion assimil\u00E9e \u00E0 une fusion par absorption, par laquelle ABYLSEN BELGIUM absorbe Belgatech Engineering Services. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2024, avec effet juridique \u00E0 partir du 1er juillet 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-07-17",
    "filing_date": "2024-05-13",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.565.664",
        "name": "ABYLSEN BELGIUM",
        "role": "acquiring",
        "address": "Louizalaan 140, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.447.589",
        "name": "Belgatech Engineering Services",
        "role": "absorbed",
        "address": "Woluwelaan 2, 1150 Sint-Pieters-Woluwe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM",
    "legal_form": "besloten 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 ABYLSEN BELGIUM besliste op 27 juni 2024 de overname van Belgatech Engineering Services SRL in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van de overgenomen vennootschap ging zonder uitzondering over op de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 januari 2024 en juridische inwerking vanaf 1 juli 2024.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Audoore",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.565.664",
        "name": "Abylsen Belgium SRL",
        "role": "acquiring",
        "address": "Avenue Louise 140, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0694.726.767",
        "name": "Newco Belgatech SA",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0521.926.712",
        "name": "EuroTech SA",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.447.589",
        "name": "Belgatech Engineering Services SRL",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0716.666.187",
        "name": "PI Holding NV",
        "role": "absorbed",
        "address": "8800 Roeselare, Beversesteenweg 576",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0865.904.944",
        "name": "Pharma Insight BV",
        "role": "absorbed",
        "address": "9000 Gand, Ottergemsesteenweg-Zuid 808/166",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:53",
      "12:55",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. Le patrimoine transf\u00E9r\u00E9 inclut des participations, des biens immobiliers, des droits mobiliers et des activit\u00E9s op\u00E9rationnelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert-Jan Audoore",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Abylsen Belgium SRL, en tant que soci\u00E9t\u00E9 absorbante, a \u00E9tabli un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption en application de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit l\u0027absorption de cinq soci\u00E9t\u00E9s (Newco Belgatech SA, EuroTech SA, Belgatech Engineering SRL, PI Holding NV et Pharma Insight BV) sans liquidation, en raison de la d\u00E9tention par Abylsen Belgium de toutes les parts et actions des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027op\u00E9ration, qui entrera en vigueur comptablement \u00E0 partir du 1er janvier 2024, vise \u00E0 rationaliser la structure du groupe Abylse",
  "co_filed_documents": [
    "Procuration de Gert-Jan Audoore, Olivier Van Outryve et Heleen Mulkers",
    "Dossier social de chaque soci\u00E9t\u00E9 concern\u00E9e"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Andres Megias Cano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Molet B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-09-18",
    "act_kind_objet": "R\u00E9mun\u00E9ration d\u0027un administrateur"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.565.664",
        "name": "Abylsen Belgium",
        "role": "other",
        "address": "Avenue Louise 140, bo\u00EEte 6EME, 1050 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9cision relative \u00E0 la r\u00E9mun\u00E9ration d\u0027un administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin Louwaege",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Abylsen Belgium ont d\u00E9cid\u00E9 de ratifier la r\u00E9mun\u00E9ration de Monsieur Florian Massaux, administrateur, \u00E0 compter du 20 septembre 2018, et de mettre fin \u00E0 cette r\u00E9mun\u00E9ration \u00E0 compter du 1er juin 2020. Ils ont \u00E9galement conf\u00E9r\u00E9 une procuration sp\u00E9ciale \u00E0 Florence Colpaert, Delphine Penninck et Benjamin Louwaege, avocats, pour accomplir les actes n\u00E9cessaires \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des entreprises et au d\u00E9p\u00F4t et \u00E0 la publication des d\u00E9cisions dans les Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andres Cano",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du coll\u00E8ge des g\u00E9rants",
      "person": {
        "rrn": null,
        "name": "House of HR SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "B.Y. Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
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