ALSTOM Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence LEBERSORG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark LANDMANN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard BELVAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Raffaella Alberi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Martine Vermeersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-24",
    "filing_date": "2023-02-10",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022ALSTOM TRANSPORTATION BELGIUM\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.195.241",
        "name": "ALSTOM Belgium",
        "role": "acquiring",
        "address": "6001 Charleroi (Marcinelle), Rue Cambier Dupret 50-52",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.129.408",
        "name": "Alstom Transportation Belgium",
        "role": "absorbed",
        "address": "8200 Bruges (Sint-Michiels), Vaartdijkstraat 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.91,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": "5,91 nouvelles actions au nom de la Soci\u00E9t\u00E9 Absorbante en \u00E9change de 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 16416168,
    "real_estate_included": false,
    "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. Le transfert concerne l\u0027ensemble du patrimoine, y compris les actifs, passifs, droits et obligations.",
    "equity_transferred_eur": 295494629.0,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ALSTOM Belgium a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme Alstom Transportation Belgium. La soci\u00E9t\u00E9 absorbante, ALSTOM Belgium, a transf\u00E9r\u00E9 l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 titre universel, sans liquidation. En \u00E9change, 16.416.168 nouvelles actions ont \u00E9t\u00E9 \u00E9mises \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, selon un rapport d\u0027\u00E9change de 5,91. L\u0027op\u00E9ration est effective \u00E0 compter du 1er avril 2023 pour les fins comptables et fiscales.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Godfried Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-07",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.195.241",
        "name": "Alstom Belgium SA",
        "role": "acquiring",
        "address": "Rue Cambier Dupret 50-52, 6001 Marcinelles, Belgique",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.129.408",
        "name": "Alstom Transportation Belgium NV",
        "role": "absorbed",
        "address": "Vaartdijkstraat 5, 8200 Bruges, Belgique",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 5.91,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "5,91 actions de la Soci\u00E9t\u00E9 Absorbante pour une action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 16416168,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris ses biens immobiliers, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante \u00E0 titre universel et de plein droit.",
    "equity_transferred_eur": 295494629.0,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "Alstom Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Godfried Ampe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption concerne deux filiales du groupe Alstom, Alstom Belgium SA et Alstom Transportation Belgium NV, toutes deux d\u00E9tenues \u00E0 100 % par Alstom Holdings SA. L\u0027op\u00E9ration, pr\u00E9vue pour \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires le 31 mars 2023, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec \u00E9mission de 16.416.168 nouvelles actions au ratio de 5,91 action de la soci\u00E9t\u00E9 absorbante pour une action de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er avril 2023.",
  "co_filed_documents": [
    "projet portant sur la fusion par absorbation conform\u00E9ment aux articles 12:24 et suivants du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark LANDMANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David LAURENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier CHAMPAUD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence LEBERSORG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard BELVAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Martine Vermeersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Chauveau-Galas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raffaella Alberi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcel MILLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard BELVAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard BELVAUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Monsieur Alexis Van Bavel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Marc Nizet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Monsieur Xavier Champaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Lise TUYTTENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe ROMIEU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie CHAUVEAU-GALAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "David LAURENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Lieven ACKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident - Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marcel MILLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Lieven ACKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick LINKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-01-28",
    "filing_date": null,
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION PAR LA PRESENTE SOCIETE DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.195.241",
        "name": "ALSTOM Belgium SA",
        "role": "acquiring",
        "address": "rue Cambier Dupret 50-52 - 6001 Marcinelle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.731.324",
        "name": "ALSTOM ACEC Energie",
        "role": "absorbed",
        "address": "rue Chapelle Beaussart num\u00E9ro 80 - 6001 Marchienne-au-Pont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "724",
      "726-2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2007-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB ALSTOM ACEC Energie \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut tous les \u00E9l\u00E9ments corporels et incorporels, y compris les droits, cr\u00E9ances, contrats, dettes, savoir-faire, relations commerciales, contrats en cours, organisation technique, administrative et commerciale, ainsi que le fonds de commerce.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2007-04-01"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM Belgium SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick LINKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ALSTOM Belgium SA a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 anonyme ALSTOM ACEC Energie, dont le si\u00E8ge est \u00E0 Marchienne-au-Pont. La fusion s\u0027effectue sans cr\u00E9ation de nouvelles actions, car ALSTOM Belgium SA d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine, actif et passif, est r\u00E9troactif \u00E0 partir du 1er avril 2007. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. L\u0027objet social de la soci\u00E9t\u00E9 absorbante est modifi\u00E9 pour inclure de nouvelles activit\u00E9s li\u00E9es \u00E0 la recherche, au d\u00E9veloppement et \u00E0 la fabrication d\u0027\u00E9quipements m\u00E9can",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick LINKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2005-09-21",
    "filing_date": "2005-09-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2005-09-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.195.241",
        "name": "ALSTOM BELGIUM",
        "role": "contributor",
        "address": "6001 Charleroi (Marcinelle), rue Cambier Dupret 50-52",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ALSTOM T\u0026D Belgium",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760"
    ],
    "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": "De transfer betreft een bedrijfstak (branche d\u0027activit\u00E9s) van ALSTOM Belgium, inclusief de activiteiten, activa en passiva die daarmee verband houden, overgedragen aan ALSTOM T\u0026D Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick LINKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft de overdracht van een bedrijfstak van de SA ALSTOM Belgium aan de SA ALSTOM T\u0026D Belgium, op basis van artikel 760 van het Wetboek van Vennootschappen. Het voorstel is gepubliceerd na het neerleggen van het akte bij het gerechtshof.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident - Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dominique HAUSMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Raymond-Guy REDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident - Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marcel MILLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel VAN LIEFFERINGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.195.241",
    "name_full": "ALSTOM Belgium"
  }
}