ACOLAD BELGIUM

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      "via_org": null,
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      "compensated": false,
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      "evidence_quote": "Par la pr\u00E9sente, l\u0027actionnaire unique d\u00E9cide de nominer Mme Julie Lef\u00E8vre, domicili\u00E9 \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er octobre 2024 et pour une dur\u00E9e de six ans.",
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    },
    {
      "kind": "board_snapshot",
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      "reason": null,
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        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 8 des statuts, qu\u0027\u00E0 partir du 1er octobre 2024, la Soci\u00E9t\u00E9 ne sera donc plus administr\u00E9e par un administrateur unique, mais par un conseil d\u0027administration coll\u00E9gial compos\u00E9 (i) d\u0027Acogroup SAS, repr\u00E9sent\u00E9 par Bertrand Gstalder et (ii) Julie Lef\u00E8v",
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    {
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      },
      "reason": null,
      "subkind": "regular",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Lef\u00E8vre",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Acogroup SAS",
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      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Acogroup SAS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10, paragraphe 3 des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Mme Julie Lef\u00E8vre, administrateur, domicili\u00E9 \u00E0 (...), avec effet au 1er octobre 2024 et pour une dur\u00E9e \u00E9gale \u00E0 son mandat d\u0027administrateur de la Soci\u00E9t",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Lef\u00E8vre",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Acogroup SAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Acogroup SAS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie Lef\u00E8vre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Gstalder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julie Lef\u00E8vre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.195.185",
        "name": "ACOLAD BELGIUM",
        "role": "contributor",
        "address": "Avenue du Port 86C bte 412 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0782.944.705",
        "name": "Acogroup SAS",
        "role": "contributor",
        "address": "Rue Lazare Hoche 11, 92100 Boulogne-Billancourt (France)",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:101"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "ACOLAD BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ACOLAD BELGIUM a pris des d\u00E9cisions pour modifier les statuts afin d\u0027opter pour une administration moniste avec un administrateur unique. L\u0027assembl\u00E9e a \u00E9galement d\u00E9sign\u00E9 la soci\u00E9t\u00E9 Acogroup SAS, bas\u00E9e en France, comme administrateur unique, avec un mandat qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.195.185",
        "name": "ACOLAD BELGIUM",
        "role": "other",
        "address": "Avenue du Port 86C bte 412, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0782.944.705",
        "name": "Acogroup SAS",
        "role": "other",
        "address": "Rue Lazare Hoche 11, 92100 Boulogne-Billancourt, France",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, la soci\u00E9t\u00E9 fran\u00E7aise Acogroup SAS, qui assume tous les pouvoirs d\u0027administration et de repr\u00E9sentation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "ACOLAD BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ACOLAD BELGIUM, r\u00E9unie le 15 avril 2024 \u00E0 Bruxelles, a d\u00E9cid\u00E9 de modifier les statuts afin de passer \u00E0 une administration moniste avec un administrateur unique. Cette d\u00E9cision a \u00E9t\u00E9 prise en application de l\u0027article 8 des statuts, et la soci\u00E9t\u00E9 sera administr\u00E9e par Acogroup SAS, soci\u00E9t\u00E9 fran\u00E7aise ayant son si\u00E8ge \u00E0 Boulogne-Billancourt, repr\u00E9sent\u00E9e par monsieur Bertrand Benoit GSTALDER. Le mandat de l\u0027administrateur unique prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Acogroup SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de l\u0027administrateur unique",
      "person": {
        "rrn": null,
        "name": "GSTALDER Bertrand Benoit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "ACOLAD BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denise Horan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denise Horan",
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    }
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  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Denise Horan",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-27",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de r\u00E9voquer Mme Denise Horan en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 27 novembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denise Horan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 que la d\u00E9cision de d\u00E9charge pour l\u0027exercice par Mme Denise Horan de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, pour la p\u00E9riode \u00E9coul\u00E9e depuis le 1er janvier 2023 jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera prise lors de la prochaine assembl\u00E9e annuelle de la Soci\u00E9t\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "person",
      "person": {
        "rrn": null,
        "name": "Tessa GIJBELS",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant seul et avec pouvoir de substitution, de publier les pr\u00E9sentes d\u00E9cisions de l\u0027actionnaire unique dans les annexes du Moniteur Belge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "person",
      "person": {
        "rrn": null,
        "name": "Pauline Devos",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant seul et avec pouvoir de substitution, de publier les pr\u00E9sentes d\u00E9cisions de l\u0027actionnaire unique dans les annexes du Moniteur Belge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "person",
      "person": {
        "rrn": null,
        "name": "Margaux VERKOUILLE",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant seul et avec pouvoir de substitution, de publier les pr\u00E9sentes d\u00E9cisions de l\u0027actionnaire unique dans les annexes du Moniteur Belge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "person",
      "person": {
        "rrn": null,
        "name": "Enya VAN MOER",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant seul et avec pouvoir de substitution, de publier les pr\u00E9sentes d\u00E9cisions de l\u0027actionnaire unique dans les annexes du Moniteur Belge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyte"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline Devos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "\u00C0 l\u0027Avenue du port 86C - bo\u00EEte 412 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "412",
        "street_number": "86C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "195",
        "locality_suffix": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge administratif de la Soci\u00E9t\u00E9 \u00E0 compter du 2 octobre 2023: - Du 1, Chauss\u00E9e de Vleurgat 195, 1050 Ixelles, Belgium, - \u00C0 l\u0027Avenue du port 86C - bo\u00EEte 412 - 1000 Bruxelles, Belgium.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline Devos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "nexes du Moniteur belge",
    "Mod DO0 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Avenue du port 86C - bo\u00EEte 412 - 1000 Bruxelles, Belgium",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "412",
        "street_number": "86C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1, Chauss\u00E9e de Vleurgat 195, 1050 Ixelles, Belgium",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "195",
        "locality_suffix": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "Conform\u00E9ment aux pouvoirs qui lui sont attribu\u00E9s par l\u0027article 2 des statuts, l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge administratif de la Soci\u00E9t\u00E9 \u00E0 compter du 2 octobre 2023: Du 1, Chauss\u00E9e de Vleurgat 195, 1050 Ixelles, Belgium, \u00C0 l\u0027Avenue du port 86C - bo\u00EEte 412 - 1000 Bruxelles, B",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pauline Devos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline Devos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "Extrait du d\u00E9cision de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 du 4 septembre 2023",
    "Procuration sp\u00E9ciale aux mandataires"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2354850.0,
      "delta_eur": 161500.0,
      "before_eur": 2193350.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "ACOLAD BELGIUM"
  }
}

{
  "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": "0442.195.185",
    "name_full": "ACOLAD BELGIUM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-24",
    "filing_date": "2023-05-17",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022UBIQUS BELGIUM\u0022 SA - AUGMENTATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante a renonc\u00E9 \u00E0 la production du rapport de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de fusion, conform\u00E9ment aux articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.195.185",
        "name": "ACOLAD BELGIUM SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0806.056.934",
        "name": "UBIQUS BELGIUM SA",
        "role": "absorbed",
        "address": "Stationsstraat 100, bo\u00EEte 3, 2800 Malines",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.725,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,725 (arrondi) nouvelle action de la Soci\u00E9t\u00E9 Absorbante sera \u00E9mise pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 1085,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (UBIQUS BELGIUM SA) est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (ACOLAD BELGIUM SA), incluant tous les actifs, passifs, droits et obligations.",
    "equity_transferred_eur": 161500.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "ACOLAD BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Four\u0026Five",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ACOLAD BELGIUM SA a approuv\u00E9 la fusion par absorption de UBIQUS BELGIUM SA, avec transfert int\u00E9gral de son patrimoine \u00E0 titre universel. L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, NIKITA SAS, a re\u00E7u 1 085 nouvelles actions de la soci\u00E9t\u00E9 absorbante au taux d\u0027\u00E9change de 0,725. Le capital social de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 augment\u00E9 de 161 500 EUR, portant le capital \u00E0 2 354 850 EUR. Les op\u00E9rations comptables et fiscales sont r\u00E9troactives au 1er janvier 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration \u00E9tabli en application des articles 7:179, \u00A71, premier alin\u00E9a et 7:197, \u00A71, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et de l\u0027article 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean VAN DEN WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-30",
    "filing_date": "2023-05-17",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport \u00E9crit sur le projet de fusion par les commissaires, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71 in fine du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:26 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.195.185",
        "name": "Acolad Belgium SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0806.056.934",
        "name": "Ubiqus Belgium SA",
        "role": "absorbed",
        "address": "Stationsstraat 100, bo\u00EEte 3, 2800 Malines",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.725,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,725 actions de la Soci\u00E9t\u00E9 Absorbante pour chaque action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 1085,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral des actifs et passifs de la Soci\u00E9t\u00E9 Absorb\u00E9e (Ubiqus Belgium SA) \u00E0 la Soci\u00E9t\u00E9 Absorbante (Acolad Belgium SA), incluant tous droits, obligations, capitaux propres et activit\u00E9s li\u00E9es \u00E0 la traduction, interpr\u00E9tation, \u00E9dition, conseil et services connexes.",
    "equity_transferred_eur": 903436.65,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tessa Gijbels, Pauline Devos, Margaux Verkouille, Enya Van Moer",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 16 mai 2023, les conseils d\u0027administration d\u0027Ubiqus Belgium SA et d\u0027Acolad Belgium SA ont \u00E9tabli un projet de fusion par absorption, dans lequel Acolad Belgium SA absorbera Ubiqus Belgium SA. L\u0027op\u00E9ration, fond\u00E9e sur les capitaux propres au 31 d\u00E9cembre 2022, pr\u00E9voit un rapport d\u0027\u00E9change de 0,725 action de la soci\u00E9t\u00E9 absorbante pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. Les nouvelles actions seront \u00E9mises \u00E0 l\u0027issue de la fusion. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
  "co_filed_documents": [
    "Copie du projet de fusion sign\u00E9e du 16 mai 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027Acogroup SAS, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benjamin du Fraysseix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027Acogroup SAS, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bertrand Gstalder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Marcheteau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Acogroup SAS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-10",
      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend connaissance de la r\u00E9signation de monsieur Olivier Marcheteau en tant que repr\u00E9sentant permanent d\u0027 Acogroup SAS, administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir du 10 janvier 2023, conform\u00E9ment \u00E0 la lettre de d\u00E9mission d\u0027Olivier Marcheteau dat\u00E9e du 10 janvier 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin du Fraysseix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Acogroup SAS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027 administrateur d\u00E9l\u00E9gu\u00E9 prend connaissance de et ratifie, dans la mesure n\u00E9cessaire, la nomination de monsieur Benjamin du Fraysseix comme repr\u00E9sentant permanent d\u0027Acogroup SAS, administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, pour la dur\u00E9e du mandat d\u0027Acogroup SAS comme administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Benjamin du Fraysseix",
      "rep_rotation_old_rep": "Olivier Marcheteau",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027Acogroup SAS, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Marcheteau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027Acogroup SAS, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benjamin du Fraysseix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin Constant du Fraysseix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Acogroup S.A.S.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Acolad Belgium",
    "old": "TELELINGUA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "TELELINGUA"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2193350.0,
      "delta_eur": 170350.0,
      "before_eur": 2023000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "TELELINGUA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEVEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-29",
    "filing_date": "2021-09-15",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-10-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de fusion, conform\u00E9ment aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.195.185",
        "name": "TELELINGUA",
        "role": "acquiring",
        "address": "1050 Ixelles, Chauss\u00E9e de Vleurgat 195",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TELELINGUA INTERNATIONAL SA",
        "role": "absorbed",
        "address": "1050 Ixelles, Chauss\u00E9e de Vleurgat 195",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.177.670",
        "name": "COGEN SA",
        "role": "absorbed",
        "address": "1050 Ixelles, Chauss\u00E9e de Vleurgat 195",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 5.83,
    "legal_articles": [
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-01",
    "exchange_ratio_text": "5,83 actions de la Soci\u00E9t\u00E9 Absorbante pour chaque action de la Soci\u00E9t\u00E9 Absorb\u00E9e 2",
    "new_shares_issued_n": 4373,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs actifs et passifs, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": 468168.89,
    "accounting_effective_date": "2021-09-01"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "TELELINGUA",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tessa Gijbels, Pauline Devos, Margaux Verkouillie, Andrasj Ghyselen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TELELINGUA SA a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbe TELELINGUA INTERNATIONAL SA et COGEN SA. Le patrimoine entier des deux soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 TELELINGUA SA. L\u0027actionnaire unique de COGEN SA a re\u00E7u 4.373 nouvelles actions au taux de 5,83 actions pour une action. Le capital social a \u00E9t\u00E9 augment\u00E9 de 170.350 EUR. Les statuts ont \u00E9t\u00E9 modifi\u00E9s, notamment pour changer la d\u00E9nomination en \u00AB Acolad Belgium \u00BB et \u00E9tendre l\u0027objet social. Une erreur de nomination du commissair",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Absorbante \u00E9tabli en application des articles 7:179, \u00A71, premier alin\u00E9a et 7:197, \u00A71, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du commissaire de la Soci\u00E9t\u00E9 Absorbante \u00E9tabli en application de l\u0027article 7:179, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2021-09-27",
    "what_corrected": "Nomination erron\u00E9e du commissaire (Moore Belgium SRL au lieu de Moore VMB Bedrijfsrevisoren SRL)",
    "prior_pub_number": "21115353"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Moore VMB Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "TELELINGUA"
  }
}

{
  "events": [
    {
      "kind": "fusion_par_absorption",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "fusion_par_absorption",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 2193350.0,
      "delta_eur": 170350.0,
      "before_eur": 2023000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Nikita",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 4373,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4373,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 170350.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Nikita",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 750,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2021-11-29",
    "filing_date": "2021-09-15",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2021-10-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0472.277.063",
    "firm_name": "Moore VMB Bedrijfsrevisoren SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Luc Martens"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "TELELINGUA",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELK\u0415\u0412\u0415\u041A\u0415",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "rapport de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Absorbante",
    "rapport du commissaire de la Soci\u00E9t\u00E9 Absorbante",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Nikita",
      "role": "aandeelhouder",
      "n_shares": 4373,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Nikita",
      "role": "aandeelhouder",
      "n_shares": 750,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Moore Belgium SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Telelingua"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tessa Gijbels, Pauline Devos, Margaux Verkouillie, Andrasj Ghyselen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-22",
    "filing_date": "2021-09-15",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s absorbantes et absorb\u00E9es ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport \u00E9crit sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.195.185",
        "name": "TELELINGUA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.005.062",
        "name": "TELELINGUA INTERNATIONAL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.177.670",
        "name": "COGEN",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.83,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "5,83 actions de la Soci\u00E9t\u00E9 Absorbante seront \u00E9mises pour chaque action de la Soci\u00E9t\u00E9 Absorb\u00E9e #2",
    "new_shares_issued_n": 4373,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les actifs que les passifs, de la Soci\u00E9t\u00E9 Absorb\u00E9e #1 et de la Soci\u00E9t\u00E9 Absorb\u00E9e #2 sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Le transfert concerne l\u0027ensemble des droits, obligations, biens mobiliers et immobiliers, ainsi que les activit\u00E9s commerciales et de services associ\u00E9es.",
    "equity_transferred_eur": 2605116.0,
    "accounting_effective_date": "2021-08-31"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "TELELINGUA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Four \u0026 Five Law",
    "person_name": null,
    "org_rep_person_name": "Tessa Gijbels, Pauline Devos, Margaux Verkouillie, Andrasj Ghyselen"
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de deux soci\u00E9t\u00E9s anonymes, TELELINGUA INTERNATIONAL et COGEN, par la soci\u00E9t\u00E9 absorbante TELELINGUA, conform\u00E9ment aux articles 12:7, 12:50 (fusion simplifi\u00E9e) et 12:2, 12:24 (fusion par absorption) du Code des soci\u00E9t\u00E9s et des associations. Les deux soci\u00E9t\u00E9s absorb\u00E9es, dont les si\u00E8ges sont situ\u00E9s \u00E0 Ixelles, transf\u00E8rent int\u00E9gralement leur patrimoine \u00E0 TELELINGUA, qui \u00E9mettra 4 373 nouvelles actions au ratio de 5,83 action par action d\u00E9tenue. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 31 ao\u00FBt 2021. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d",
  "co_filed_documents": [
    "Copie original sign\u00E9e du projet de fusion du 15 septembre 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "195",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albert Lancasterlaan 79A 1180 Uccle Belgique",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Albert Lancasterlaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "79A",
        "locality_suffix": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 partir du 23 septembre 2020 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Vleurgat 195, 1050 Ixelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-09-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Telelingua",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tessa Gijbels, Pauline Devos",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration",
    "Procuration sp\u00E9ciale aux repr\u00E9sentants"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andreas Jacobi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denise Horan-Duchemin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denise Horan-Duchemin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Telelingua"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre D\u0027HAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-08",
    "filing_date": "2018-07-18",
    "act_kind_objet": "RESIGNATION ET NOMINATION DES ADMINISTRATEURS ET DES"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.195.185",
        "name": "TELELINGUA",
        "role": "other",
        "address": "Avenue d\u0027Albert Lancaster 79A, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de modifications des mandats des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "TELELINGUA",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tessa Gijbels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de TELELINGUA, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Uccle, a d\u00E9cid\u00E9, le 5 septembre 2018, de nommer M. Benjamin Constant du Fraysseix pr\u00E9sident du conseil et de lui confier la gestion journali\u00E8re, ainsi qu\u0027\u00E0 M. Andreas Jacobi. Les anciens administrateurs, MM. Jean-Didier Boucau, Fernand Boucau et Philippe Hamer, ont d\u00E9missionn\u00E9. Un pouvoir de repr\u00E9sentation sp\u00E9cial a \u00E9t\u00E9 attribu\u00E9 \u00E0 Mmes Tessa Gijbels et Pauline Devos, avocates \u00E0 Anvers, pour publier les d\u00E9cisions et agir au nom de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 5 septembre 2018",
    "Extrait des r\u00E9solutions \u00E9crites des actionnaires du 18 juillet 2018"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Telelingua"
  }
}