Aisin Europe

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat d\u0027administrateurs - Renouvellement du mandat du commissaire",
      "value": "Renouvellement du mandat d\u0027administrateurs - Renouvellement du mandat du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 16 JUIL. 2025 DU BRAffEALLON",
      "value": "16/07/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-07-16"
    },
    {
      "date": "2026-05-29",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en date du 29 mai 2026",
      "value": "29/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-29",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 mai 2026 pour une p\u00E9riode d\u0027un an ... M. George Stewart NAPIER",
      "value": {
        "role": "administrateur",
        "term": "un an",
        "start_date": "2026-05-29"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "un an",
        "start_date": "29/05/2026"
      }
    },
    {
      "date": "2026-05-29",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 mai 2026 pour une p\u00E9riode d\u0027un an ... M. Shojiro SAHARA",
      "value": {
        "role": "administrateur",
        "term": "un an",
        "start_date": "2026-05-29"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "un an",
        "start_date": "29/05/2026"
      }
    },
    {
      "date": "2026-05-29",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 mai 2026 pour une p\u00E9riode d\u0027un an ... M. Hiroaki NANAHARA",
      "value": {
        "role": "administrateur",
        "term": "un an",
        "start_date": "2026-05-29"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "un an",
        "start_date": "29/05/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs suivants sont exerc\u00E9s \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: George Stewart NAPIER",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs suivants sont exerc\u00E9s \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... Shojiro SAHARA",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs suivants sont exerc\u00E9s \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... Hiroaki NANAHARA",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 de renouveler le mandat du commissaire, PwC R\u00E9viseurs d\u0027Entreprises SRL ... pour une p\u00E9riode de trois ans. Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 mars 2029.",
      "value": {
        "term": "trois ans",
        "end_date": "31/03/2029"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Brecht Lokere BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Brecht LOKERE ... en tant que repr\u00E9sentant qui a le pouvoir de la repr\u00E9senter",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne un pouvoir sp\u00E9cial \u00E0 Filip Van Acoleyen ... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne un pouvoir sp\u00E9cial \u00E0 ... Anthea Debou ... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne un pouvoir sp\u00E9cial \u00E0 ... Brent Mastin ... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne un pouvoir sp\u00E9cial \u00E0 ... Simon Meyskens ... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises",
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2025-07-16 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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  "entities": [
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      "id": "e1",
      "kbo": "0401.891.982",
      "kind": "company",
      "name": "AISIN EUROPE",
      "attrs": {
        "seat": "Avenue de l\u0027Industrie 19, 1420 Braine-l\u0027Alleud, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "George Stewart NAPIER",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Shojiro SAHARA",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Hiroaki NANAHARA",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Culliganlaan 5, 1831 Diegem"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Brecht LOKERE",
      "attrs": {
        "address": "si\u00E8ge de PwC R\u00E9viseurs d\u0027Entreprises SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Filip Van Acoleyen",
      "attrs": {
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Anthea Debou",
      "attrs": {
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Brent Mastin",
      "attrs": {
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Simon Meyskens",
      "attrs": {
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions prises par l\u0027actionnaire unique relevant du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 1 avril 2026:",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de l\u0027administrateur suivant : \u2022 M. Yoshihisa YAMAMOTO. avec effet au 1 avril 2026.",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Hiroaki NANAHARA, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 avril 2026",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une p\u00E9riode qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
      "value": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_meeting",
      "quote": "Il est rappel\u00E9 que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit \u00E0 partir du 1 avril 2026:",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 M. George Stewart NAPIER, administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 M. Shojiro SAHARA, administrateur",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 M. Hiroaki NANAHARA, administrateur",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale rappelle que, conform\u00E9ment \u00E0 ses statuts, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e comme suit : \u003C\u003C La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e vis-\u00E0-vis des tiers et en justice en tant que demandeur ou d\u00E9fendeur par deux (2) administrateurs agissant conjointement ou par l\u0027administrateur d\u00E9l\u00E9gu\u00E9. \u003E",
      "value": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e vis-\u00E0-vis des tiers et en justice en tant que demandeur ou d\u00E9fendeur par deux (2) administrateurs agissant conjointement ou par l\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "3. Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Filip Van Acoleyen, Anthea Debou, Brent Mastin et Simon Meyskens collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building. 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": "2026-04-01",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "3. Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Filip Van Acoleyen, Anthea Debou, Brent Mastin et Simon Meyskens collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building. 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": "2026-04-01",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "3. Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Filip Van Acoleyen, Anthea Debou, Brent Mastin et Simon Meyskens collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building. 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": "2026-04-01",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "3. Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Filip Van Acoleyen, Anthea Debou, Brent Mastin et Simon Meyskens collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building. 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": "2026-04-01",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission et nomination d\u0027un administrateur",
      "value": "D\u00E9mission et nomination d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0401.891.982",
      "kind": "company",
      "name": "AISIN EUROPE",
      "attrs": {
        "seat": "Avenue de l\u0027Industrie 19, 1420 Braine-l\u0027Alleud, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yoshihisa YAMAMOTO",
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        "role": "administrateur"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hiroaki NANAHARA",
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "George Stewart NAPIER",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Shojiro SAHARA",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Filip Van Acoleyen",
      "attrs": {
        "role": "collaborateur du cabinet d\u0027avocats Deloitte Legal - Lawyers"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Anthea Debou",
      "attrs": {
        "role": "collaborateur du cabinet d\u0027avocats Deloitte Legal - Lawyers"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Brent Mastin",
      "attrs": {
        "role": "collaborateur du cabinet d\u0027avocats Deloitte Legal - Lawyers"
      }
    },
    {
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    "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.",
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    "pub_date": "2025-03-07",
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  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AISIN EUROPE, soci\u00E9t\u00E9 absorbante, a fusionn\u00E9 par absorption avec la soci\u00E9t\u00E9 anonyme AW EUROPE, soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment \u00E0 un projet de fusion \u00E9tabli le 31 ao\u00FBt 2021. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, r\u00E9unie le 28 octobre 2021, a approuv\u00E9 la fusion et d\u00E9cid\u00E9 du transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le rapport d\u0027\u00E9change est de 7,11 actions de AISIN EUROPE pour une action de AW EUROPE. La fusion a \u00E9t\u00E9 effectu\u00E9e \u00E0 compter du 1er avril 2021, et les comptes annuels arr\u00EAt\u00E9s au 31 mars 2021 ont servi de base \u00E0 l\u0027\u00E9v",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "rapport sp\u00E9cial du conseil d\u0027administration",
    "rapport du commissaire"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de l\u0027Industrie 19, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027Industrie 21, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027avenue de l\u0027Industrie 21, 1420 Braine-l\u0027Alleud \u00E0 l\u0027avenue de l\u0027Industrie 19, 1420 Braine-l\u0027Alleud, avec effet \u00E0 partir du 1er novembre 2021.",
      "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": "Brabant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.891.982",
    "name_full": "AISIN EUROPE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0401.891.982",
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 30 septembre 2021",
    "Procuration pour les formalit\u00E9s administratives et de publication"
  ]
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.891.982",
    "name_full": "Aisin Europe"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hans Berquin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-16",
    "filing_date": "2021-08-31",
    "act_kind_objet": "PROJET DE FUSION ETABLI CONFORMEMENT AUX ARTICLES 12:2 ET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.891.982",
        "name": "AISIN EUROPE SA",
        "role": "acquiring",
        "address": "Avenue de l\u0027Industrie 21, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.938.532",
        "name": "AW EUROPE SA",
        "role": "absorbed",
        "address": "Avenue de l\u0027Industrie 19, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 7.11,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-03-31",
    "exchange_ratio_text": "7,11 actions de AISIN EUROPE SA pour chaque action de AW EUROPE SA",
    "new_shares_issued_n": 7438301,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs et passifs de AW EUROPE SA sera transf\u00E9r\u00E9e \u00E0 AISIN EUROPE SA. Le transfert inclut les biens immobiliers, les droits intellectuels, les activit\u00E9s industrielles et commerciales, ainsi que les capitaux propres. L\u0027op\u00E9ration est fond\u00E9e sur la valeur nette des capitaux propres au 31 mars 2021.",
    "equity_transferred_eur": 183930200.99,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0401.891.982",
    "name_full": "AISIN EUROPE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.938.532",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que AW EUROPE SA sera absorb\u00E9e par AISIN EUROPE SA, conform\u00E9ment aux articles 12:2 et 12:24 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, fond\u00E9e sur la valeur nette des capitaux propres au 31 mars 2021, pr\u00E9voit l\u0027\u00E9mission de 7,11 nouvelles actions d\u0027AISIN EUROPE SA pour chaque action de AW EUROPE SA. Le transfert des actifs et passifs, y compris des biens immobiliers, sera r\u00E9troactif comptablement \u00E0 partir du 1er avril 2021. La fusion devrait entrer en vigueur le 1er novembre 2021.",
  "co_filed_documents": [
    "Annexe 1 : Liste des biens immobiliers de AW EUROPE SA",
    "Rapport sp\u00E9cial de Deloitte R\u00E9viseurs d\u0027Entreprises SRL"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Akimitsu AZUMA",
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      "kind": "director_out",
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        "name": "Shingo SANJO",
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    },
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        "name": "Kanshiro TOYODA",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "name": "Kiyotaka ISE",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
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        "rrn": null,
        "name": "Makoto MITSUYA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
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        "rrn": null,
        "name": "Kazuhisa OZAKI",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Yoshihisa YAMAMOTO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Kazuo TAKEMOTO",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0401.891.982",
    "name_full": "Aisin Europe"
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      "kind": "director_out",
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        "name": "Yasumori IHARA",
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      "kind": "director_in",
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        "name": "Akimitsu Azuma",
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        "birth_date": null
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Milo\u0161 Hn\u00EDzdil",
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      "kind": "director_in",
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
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        "name": "Kanshiro Toyoda",
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        "birth_date": null
      }
    },
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        "name": "Kiyotaka Ise",
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        "name": "Akira Nakamura",
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      "kind": "director_in",
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