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    "language": "mixed",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "Chauss\u00E9e de Vilvorde 233 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "acquiring",
        "address": "Grotehondstraat 32 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95",
      "12:98",
      "12:99",
      "12:100",
      "12:96"
    ],
    "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 Overdragende Vennootschap drukt haar bedrijfstak \u0022Patner Press\u0022, alsook de gerelateerde activa en passiva, ten bezwarende titel en zonder vereffening over aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AMP drukt haar bedrijfstak \u0022Patner Press\u0022, inclusief de gerelateerde activa en passiva, zonder vereffening over aan de besloten vennootschap ILGE Subscription Management. Deze overdracht wordt uitgevoerd volgens het regime van de artikelen 12:103 juncto 12:93 tot 12:100 van het Wetboek van vennootschappen en verenigingen (WVV).",
  "co_filed_documents": [
    "uitgifte",
    "volmachten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "Chauss\u00E9e de Vilvorde 233, 1120 Neder-over-Heembeek (Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "recipient",
        "address": "Grotehondstraat 32, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "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": "La branche d\u2019activit\u00E9 \u00AB Partner Press \u00BB est transf\u00E9r\u00E9e \u00E0 titre on\u00E9reux, incluant tous les actifs et passifs y aff\u00E9rents, tels que d\u00E9finis dans le projet de cession. Le transfert concerne les biens mat\u00E9riels et immat\u00E9riels, droits, contrats, cr\u00E9ances, dettes et obligations li\u00E9es \u00E0 cette activit\u00E9, sans que le patrimoine contienne de biens immeubles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AMP, si\u00E9geant \u00E0 Neder-over-Heembeek, a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, sans dissolution, sa branche d\u2019activit\u00E9 \u00AB Partner Press \u00BB \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ILGE Subscription Management, si\u00E9geant \u00E0 Anvers. Cette cession, soumise aux articles 12:103 et suivants du Code des soci\u00E9t\u00E9s et des associations, est effective \u00E0 compter du 1er juillet 2025. Les actifs, passifs, cr\u00E9ances, dettes et contrats li\u00E9s \u00E0 la branche sont transf\u00E9r\u00E9s int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 cessionnaire, qui assume tous les droits et obligations y aff\u00E9rents.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "Chauss\u00E9e de Vilvorde 233, 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "recipient",
        "address": "Grotehondstraat 32, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "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": "De overdracht betreft de bedrijfstak \u0027Patner Press\u0027 met alle daaraan verbonden activa en passiva, inclusief materi\u00EBle en immateri\u00EBle goederen, contracten, schuldvorderingen, schulden en personeel. De bedrijfstak vormt een autonome activiteit op technisch en organisatorisch vlak.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 3 juli 2025 heeft notaris Samuel Wynant een akte vastgesteld waarin de naamloze vennootschap AMP, met zetel te Brussel, haar bedrijfstak \u0027Patner Press\u0027 ten bezwarende titel en zonder vereffening overdraagt aan de besloten vennootschap ILGE Subscription Management, met zetel te Antwerpen. De overdracht is uitgevoerd onder het regime van artikel 12:103 en volgende van het Wetboek van Vennootschappen en Verenigingen, met ingang van 1 juli 2025. De overdracht is voorafgegaan door het neerleggen van het voorstel bij de griffie van de rechtbanken van Brussel en Antwerpen, en door bekendmaking in ",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "1120 Neder-over-Heembeek (Bruxelles), chauss\u00E9e de Vilvorde 233",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "recipient",
        "address": "2018 Antwerpen, Grotehondstraat 32",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:95",
      "12:98",
      "12:100"
    ],
    "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": "La cession de la branche d\u2019activit\u00E9 \u00AB Partner Press \u00BB, ainsi que les actifs et les passifs qui s\u2019y rattachent.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AMP c\u00E8de sa branche d\u2019activit\u00E9 \u00AB Partner Press \u00BB, y compris les actifs et passifs y rattach\u00E9s, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ILGE Subscription Management. Cette op\u00E9ration, effectu\u00E9e \u00E0 titre on\u00E9reux et sans dissolution, est soumise au r\u00E9gime des cessions de branche d\u2019activit\u00E9 du Code des soci\u00E9t\u00E9s et de associations (CSA).",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-09",
    "act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "1120 Neder-over-Heembeek (Bruxelles), chauss\u00E9e de Vilvorde 233",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "recipient",
        "address": "2018 Antwerpen, Grotehondstraat 32",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "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": "La branche d\u0027activit\u00E9 transf\u00E9r\u00E9e est l\u0027activit\u00E9 autonome d\u00E9nomm\u00E9e \u00AB Partner Press \u00BB, comprenant la gestion d\u0027abonnements B2B, les contrats clients et fournisseurs transf\u00E9r\u00E9s, les contrats de travail, les donn\u00E9es clients, les fichiers administratifs, les droits et la propri\u00E9t\u00E9 intellectuelle li\u00E9s \u00E0 cette activit\u00E9. Elle exclut les cr\u00E9ances, dettes, garanties bancaires, contrats d\u0027approvisionnement m",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren Notaires",
    "person_name": null,
    "org_rep_person_name": "Samuel WYNANT"
  },
  "summary_narrative": "Le projet de cession de branche d\u0027activit\u00E9 concerne la soci\u00E9t\u00E9 anonyme AMP, dont le si\u00E8ge est \u00E0 Neder-over-Heembeek, qui souhaite c\u00E9der \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ILGE Subscription Management, bas\u00E9e \u00E0 Anvers, une branche d\u0027activit\u00E9 autonome appel\u00E9e \u00AB Partner Press \u00BB, sp\u00E9cialis\u00E9e dans la gestion d\u0027abonnements B2B. Cette cession, soumise aux articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s, est pr\u00E9vue pour prendre effet comptablement \u00E0 partir du 1er juillet 2025, sous r\u00E9serve de l\u0027approbation d\u00E9finitive par les organes comp\u00E9tents des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "annexes"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-09",
    "act_kind_objet": "VOORSTEL VAN OVERDRACHT VAN BEDRIJFSTAK"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "1120 Neder-over-Heembeek (Brussel), Vilvoordsesteenweg 233",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "acquiring",
        "address": "2018 Antwerpen, Grotehondstraat 32",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "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 bedrijfstak omvat de autonome bedrijfstak \u0027Partner Press\u0027, met inbegrip van overgedragen cli\u00EBnt- en leveranciercontracten, arbeidscontracten, data en intellectuele eigendomsrechten, en klantenbestanden. De overdracht omvat geen onroerend goed, zakelijk recht of milieuvergunning.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AMP, gevestigd in Neder-over-Heembeek, voert een voorstel in voor de overdracht van de bedrijfstak \u0027Partner Press\u0027 aan de besloten vennootschap ILGE Subscription Management, gevestigd in Antwerpen. De overgedragen bedrijfstak omvat de beheer van B2B abonnementen, inclusief de bijbehorende rechten, verplichtingen en activa, met uitsluiting van bepaalde handelsvorderingen, handelschulden, bankgaranties en niet-bedrijfstak gerelateerde activa. De overdracht wordt op boekhoudkundig en fiscaal vlak geacht plaats te hebben vanaf 1 juli 2025, mits definitieve goedkeuring door",
  "co_filed_documents": [
    "expeditie",
    "volmacht",
    "bijlagen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-09",
    "act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "1120 Neder-over-Heembeek (Bruxelles), chauss\u00E9e de Vilvorde 233",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "recipient",
        "address": "2018 Antwerpen, Grotehondstraat 32",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The transferred branch of activity includes all rights, benefits, assets, responsibilities, risks, and interests that the transferring company possesses in and in relation to the branch, including client contracts, supplier contracts, employment contracts, data and intellectual property, and phone numbers used by transferred employees.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "A notarial act dated May 6, 2025, was filed to submit a project for the onerous transfer of a business branch (\u0027Partner Press\u0027) from AMP, a Belgian public limited company, to ILGE Subscription Management, a limited liability company based in Antwerp, Belgium. The transfer involves the transfer of client contracts, supplier contracts, employment contracts, data, and intellectual property, but excludes receivables, payables, bank guarantees, and specific supply contracts. The operation is subject to the legal regime of articles 12:103 and 12:93 of the Code of Companies and Associations.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "annexes"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-09",
    "act_kind_objet": "VOORSTEL VAN OVERDRACHT VAN BEDRIJFSTAK"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "1120 Neder-over-Heembeek (Brussel), Vilvoordsesteenweg 233",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "recipient",
        "address": "2018 Antwerpen, Grotehondstraat 32",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "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": "De overgedragen bedrijfstak omvat de autonome activiteit \u0027Partner Press\u0027, bestaande uit het beheer van B2B-abonnementen van de Overdragende Vennootschap. Dit omvat cli\u00EBntcontracten, leveranciercontracten, arbeidscontracten, data, intellectuele eigendomsrechten, telefoonnummers en klantenbestanden. Uitgesloten zijn factuurrechten, schulden, bankgaranties, ochtendlijke leveringscontracten en financi",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van overdracht van bedrijfstak betreft de overdracht van de autonome activiteit \u0027Partner Press\u0027 van de naamloze vennootschap AMP (NV) aan de besloten vennootschap ILGE Subscription Management (BV). De overdracht omvat cli\u00EBnt- en leveranciercontracten, arbeidscontracten, data, intellectuele eigendomsrechten en klantenbestanden, maar sluit financi\u00EBle vorderingen, schulden en onroerend goed uit. De boekhoudkundige retroactiviteit is vanaf 1 juli 2025. Het voorstel is nog niet definitief goedgekeurd en moet nog worden goedgekeurd door de bevoegde organen van beide vennootschappen.",
  "co_filed_documents": [
    "Overeenkomst van overdracht van bedrijfstak, gesloten op 28 april 2025",
    "Volmacht voor neerlegging bij de ondernemingsrechtbank"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Vilvoorde 233, 1120 Neder-over-Heembeek (Bruxelles)",
        "city": "Neder-over-Heembeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Vilvoorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "233",
        "locality_suffix": "(Bruxelles)"
      },
      "old_address": {
        "raw": "Route de Lennik 451, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451",
        "locality_suffix": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Route de Lennik 451, 1070 Anderlecht, \u00E0 la Chauss\u00E9e de Vilvoorde 233, 1120 Neder-over-Heembeek (Bruxelles), \u00E0 partir du 22 avril 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-10",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-03-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neder-over-Heembeek",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vilvoorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "233"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Route de Lennik 451, 1070 Anderlecht, \u00E0 la Chauss\u00E9e de Vilvoorde 233, 1120 Neder-over-Heembeek (Bruxelles), \u00E0 partir du 22 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Vilvoorde 233, 1120 Neder-over-Heembeek (Bruxelles)",
        "city": "Neder-over-Heembeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Vilvoorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "233",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Lennik 451, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451",
        "locality_suffix": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Route de Lennik 451, 1070 Anderlecht, \u00E0 la Chauss\u00E9e de Vilvoorde 233, 1120 Neder-over-Heembeek (Bruxelles), \u00E0 partir du 22 avril 2025.",
      "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": "Carmen Theunis",
    "firm_city": null,
    "firm_name": "B-Docs SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-10",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.482.188",
    "org_name": "B-Docs SRL",
    "person_name": null,
    "org_rep_person_name": "Carmen Theunis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions unanimes \u00E9crites du Conseil d\u0027Administration du 19/03/2025"
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full_after": "AMP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AMP",
    "current_zetel_raw": "Route de Lennik 451, 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Carmen Theunis de BDocs BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap wordt gewijzigd en artikel 3 van de oude statuten wordt vervangen door de nieuwe tekst.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De artikelen 15 tot en met 26 van de oude statuten worden gewijzigd en vervangen door de nieuwe artikelen 12 tot en met 17.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "15"
    },
    {
      "summary": "De datum van de gewone algemene vergadering wordt gewijzigd en artikel 28 van de oude statuten wordt vervangen door de nieuwe tekst.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Vereffenaars",
      "article_number": "28"
    },
    {
      "summary": "De naam en rechtsvorm van de vennootschap worden vastgesteld in de nieuwe tekst.",
      "new_text": "1.1 De Vennootschap heeft de naam van: \u0022 AMP \u0022 (hierna de \u0022Vennootschap\u0022).\n1.2 De rechtsvorm van de Vennootschap is een Naamloze vennootschap.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap wordt vastgesteld in het Brussels Gewest en de regels voor verplaatsing worden gewijzigd.",
      "new_text": "2.1 De zetel van de Vennootschap is gevestigd in het Brussels Gewest.\n2.2 De Vennootschap kan - in Belgi\u00EB en in het buitenland - bijkomende administratieve kantoren,\nfilialen, bijkantoren, technische en operationele zetels, agentschappen van welke aard ook\noprichten, overdragen en sluiten.\n2.3 De zetel van de Vennootschap kan bij eenvoudige besluit van het bestuursorgaan verplaatst\nworden naar een",
      "change_kind": "amended",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft als voorwerp de verkoop, distributie, transport, opslag en alle logistieke of commerci\u00EBle activiteiten die verband houden met het leveren van producten en diensten in diverse domeinen zoals media, drukkerij, dranken, rokenproducten, spelen, import/export en het leveren van onde",
      "new_text": "3.1De vennootschap heeft als voorwerp de verkoop, de distributie, het transport, de opslag en in het\nalgemeen elke logistieke of commerci\u00EBle activiteit die verband houdt met het leveren van producten\nen diensten in de volgende domeinen:\n\u2022 de pers, de boekhandel, de kleinhandel, de drukkerij, de boekbinderij, de reclame, de\ncultuur, de communicatie, video, radio, de media en audiovisuele middelen i",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor onbepaalde duur.",
      "new_text": "4.1De Vennootschap is opgericht voor onbepaalde duur.",
      "change_kind": "amended",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "Het geplaatste, volgestorte kapitaal van de Vennootschap bedraagt twaalf miljoen driehonderdvierennegentigduizend zeshonderdzesenzeventig euro vierentwintig cent (\u20AC 12.394.676,24). Het wordt vertegenwoordigd door honderd achtenzestigduizend (168.000) aandelen, zonder vermelding van de nominale waard",
      "new_text": "5.1 Het geplaatste, volgestorte kapitaal van de Vennootschap bedraagt twaalf miljoen\ndriehonderdvierennegentigduizend zeshonderdzesenzeventig euro vierentwintig cent (\u20AC\n12.394.676,24). Het wordt vertegenwoordigd door honderd achtenzestigduizend (168.000) aandelen,\nzonder vermelding van de nominale waarde, die elk een stem hebben en elk een gelijk deel van het\nkapitaal vertegenwoordigen.\n5.2 Het ka",
      "change_kind": "amended",
      "article_title": "Kapitaal",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, samengesteld uit ten minste drie (3) tot zeven (7) bestuurders, tenzij de algemene vergadering beslist het bestuur toe te vertrouwen aan \u00E9\u00E9n enkele bestuurder, die beschikt over alle bestuurs- en vertegenwoo",
      "new_text": "12.1 De Vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur\ngenoemd, samengesteld uit ten minste drie (3) tot zeven (7) bestuurders, tenzij de algemene",
      "change_kind": "amended",
      "article_title": "Samenstelling van het bestuursorgaan",
      "article_number": "12"
    },
    {
      "summary": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te\nverrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de Vennootschap, met\nuitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet.",
      "new_text": "15.1 Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te",
      "change_kind": "amended",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "15"
    },
    {
      "summary": "Het bestuursorgaan mag het dagelijks bestuur van de Vennootschap delegeren aan \u00E9\u00E9n of\nmeer (rechts)personen, al dan niet aandeelhouders. Wordt een bestuurder belast met het dagelijks\nbestuur dan draagt hij de titel van \u0022gedelegeerd-bestuurder\u0022. Wordt een niet-bestuurder belast met",
      "new_text": "16.1 Het bestuursorgaan mag het dagelijks bestuur van de Vennootschap delegeren aan \u00E9\u00E9n of",
      "change_kind": "amended",
      "article_title": "Dagelijks bestuur",
      "article_number": "16"
    },
    {
      "summary": "De Vennootschap wordt jegens derden in rechtszaken of op andere gebieden, geldig\nvertegenwoordigd door:\n\u2022 De enige bestuurder wanneer er slechts \u00E9\u00E9n bestuurder is benoemd;\n\u2022 Twee bestuurders die gezamenlijk handelen als er meer dan \u00E9\u00E9n bestuurder is benoemd;\n\u2022 Een gedelegeerd-bestuurder of een algem",
      "new_text": "17.1 De Vennootschap wordt jegens derden in rechtszaken of op andere gebieden, geldig\nvertegenwoordigd door:\n\u2022 De enige bestuurder wanneer er slechts \u00E9\u00E9n bestuurder is benoemd;\n\u2022 Twee bestuurders die gezamenlijk handelen als er meer dan \u00E9\u00E9n bestuurder is benoemd;\n\u2022 Een gedelegeerd-bestuurder of een algemeen directeur die alleen handelt, binnen de",
      "change_kind": "amended",
      "article_title": "Externe vertegenwoordiging van de Vennootschap",
      "article_number": "17"
    },
    {
      "summary": "Een gewone algemene vergadering wordt elk jaar gehouden op de zetel van de Vennootschap\nof op iedere andere plaats meegedeeld in de oproepingsbrief, de tweede woensdag van de maand\nmei, om 12.00 uur.",
      "new_text": "19.1 Een gewone algemene vergadering wordt elk jaar gehouden op de zetel van de Vennootschap",
      "change_kind": "amended",
      "article_title": "Algemene bepalingen",
      "article_number": "19"
    },
    {
      "summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
      "new_text": "21.3 Elk aandeel geeft recht op \u00E9\u00E9n stem.",
      "change_kind": "amended",
      "article_title": "Interventie en stemming",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "24.1 Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "amended",
      "article_title": "Boekjaar",
      "article_number": "24"
    },
    {
      "summary": "De nettowinst kan, na aftrek van het bedrag dat volgens de wet moet worden toegevoegd aan\nde wettelijke reserve totdat het maximaal vereiste bedrag is bereikt, worden uitgekeerd aan de",
      "new_text": "25.1 De nettowinst kan, na aftrek van het bedrag dat volgens de wet moet worden toegevoegd aan",
      "change_kind": "amended",
      "article_title": "Nettowinst en uitkering",
      "article_number": "25"
    },
    {
      "summary": "Dividenduitkeringen vinden jaarlijks plaats op de tijdstippen en plaatsen aangegeven door het\nbestuursorgaan.",
      "new_text": "26.1 Dividenduitkeringen vinden jaarlijks plaats op de tijdstippen en plaatsen aangegeven door het",
      "change_kind": "amended",
      "article_title": "Betaling van dividend - Interimdividenden",
      "article_number": "26"
    },
    {
      "summary": "De ontbinding van de Vennootschap kan te allen tijde worden uitgesproken door de algemene",
      "new_text": "27.1 De ontbinding van de Vennootschap kan te allen tijde worden uitgesproken door de algemene",
      "change_kind": "amended",
      "article_title": "Ontbinding",
      "article_number": "27"
    },
    {
      "summary": "Indien meerdere vereffenaars worden benoemd, beslist de algemene vergadering of zij de\nVennootschap alleen, gezamenlijk of collegiaal vertegenwoordigen. De algemene vergadering stelt",
      "new_text": "28.1 Indien meerdere vereffenaars worden benoemd, beslist de algemene vergadering of zij de",
      "change_kind": "amended",
      "article_title": "Vereffenaars",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp de verkoop, distributie, transport, opslag en alle logistieke of commerci\u00EBle activiteiten die verband houden met het leveren van producten en diensten in diverse domeinen zoals media, drukkerij, dranken, rokenproducten, spelen, import/export en het leveren van ondersteunende diensten.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 168000,
    "shares_before": 168000,
    "capital_after_eur": 12394676.24,
    "capital_before_eur": 12394676.24,
    "share_classes_after": [
      {
        "count": 168000,
        "label": "aandelen",
        "rights_summary": "elk een stem hebben en elk een gelijk deel van het kapitaal vertegenwoordigen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full_after": "AMP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AMP",
    "current_zetel_raw": "Route de Lennik 451, 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Carmen Theunis de BDocs BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification et remplacement de l\u0027article 3 des anciens statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Modification des articles 15 \u00E0 26 des anciens statuts relatifs \u00E0 l\u0027administration, la gestion journali\u00E8re et la repr\u00E9sentation externe.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15 \u00E0 26"
    },
    {
      "summary": "Modification de l\u0027article 28 des anciens statuts concernant la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "D\u00E9finition de la d\u00E9nomination \u0022AMP\u0022 et de sa forme juridique, soci\u00E9t\u00E9 anonyme.",
      "new_text": "1.1 La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u201CAMP\u201D (ci-apr\u00E8s, la \u0022Soci\u00E9t\u00E9\u0022).\n1.2 La Soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination - Forme juridique",
      "article_number": "1"
    },
    {
      "summary": "D\u00E9finition du si\u00E8ge social en R\u00E9gion bruxelloise et des pouvoirs de cr\u00E9ation et de transfert de bureaux administratifs.",
      "new_text": "2.1 Le si\u00E8ge de la Soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion bruxelloise.\n2.2 La Soci\u00E9t\u00E9 peut cr\u00E9er, transf\u00E9rer et fermer - en Belgique et \u00E0 l\u0027\u00E9tranger - des bureaux administratifs suppl\u00E9mentaires, des filiales, des succursales, des si\u00E8ges techniques et op\u00E9rationnels,\ndes agences de toute nature.\n2.3 Le si\u00E8ge de la Soci\u00E9t\u00E9 peut \u00EAtre transf\u00E9r\u00E9 en tout autre lieu de m\u00EAme r\u00E9gion, par simple d\u00E9cision\ndel\u0027organe d\u0027a",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "D\u00E9finition de l\u0027objet social incluant la vente, distribution, transport, stockage et activit\u00E9s logistiques ou commerciales dans divers domaines.",
      "new_text": "3.1La Soci\u00E9t\u00E9 a pour objet la vente, la distribution, le transport, le stockage et, d\u0027une mani\u00E8re\ng\u00E9n\u00E9rale, toute activit\u00E9 logistique ou commerciale li\u00E9e \u00E0 la fourniture de produits et de services dans\nles domaines suivants :\n\u2022 de la presse, de la librairie, du commerce au d\u00E9tail, de l\u0027imprimerie, de la reliure, de la\npublicit\u00E9, de la culture, de la communication, de la vid\u00E9o, de la radio, des m\u00E9d",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "D\u00E9finition de la dur\u00E9e illimit\u00E9e de la soci\u00E9t\u00E9.",
      "new_text": "4.1 La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "D\u00E9finition du capital social de 12.394.676,24 \u20AC repr\u00E9sent\u00E9 par 168.000 actions sans valeur nominale.",
      "new_text": "5.1 Le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 douze millions trois cent nonante-quatre mille six cent septante\u0002six euros vingt-quatre cents (\u20AC 12.394.676,24). Il est repr\u00E9sent\u00E9 par cent soixante-huit (168.000)\nactions, sans valeur nominale, ayant chacune une voix et repr\u00E9sentant chacune une part \u00E9gale du\ncapital.\n5.2 Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionn",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "D\u00E9finition de l\u0027organe d\u0027administration coll\u00E9gial (3 \u00E0 7 administrateurs) et de la possibilit\u00E9 d\u0027une administration moniste.",
      "new_text": "12.1. La Soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, compos\u00E9 de trois (3) \u00E0 sept (7) administrateurs, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nd\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique, qui dispose de tous les pouvoirs\nd\u0027administration et de repr\u00E9sentation, conform\u00E9ment \u00E0 l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et des\nassociations",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "D\u00E9finition des pouvoirs \u00E9tendus de l\u0027organe d\u0027administration, sauf ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "15.1. L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les\nactes n\u00E9cessai\u00ACres ou utiles \u00E0 la r\u00E9alisation de l\u0027ob\u00ACjet de la Soci\u00E9t\u00E9, \u00E0 l\u0027excepti\u00ACon de ceux que la",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tences de l\u2019organe d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "D\u00E9finition de la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 un administrateur-d\u00E9l\u00E9gu\u00E9 ou \u00E0 un directeur g\u00E9n\u00E9ral.",
      "new_text": "16.1 L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 une ou plusieurs\npersonnes, person\u00ACnes physiques ou morales, actionnaires ou non. Lorsqu\u0027un administrateur est",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "D\u00E9finition des r\u00E8gles de repr\u00E9sentation externe de la soci\u00E9t\u00E9 par l\u0027administrateur unique, deux administrateurs, un administrateur d\u00E9l\u00E9gu\u00E9 ou un directeur g\u00E9n\u00E9ral.",
      "new_text": "17.1 La Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers, en justice et dans tout autres",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe de la Soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "D\u00E9finition de la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mercredi du mois de mai.",
      "new_text": "19.1 Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9 ou en tout\nautre lieu d\u00E9sign\u00E9 dans la convocation, le deuxi\u00E8me mercredi du mois de mai, \u00E0 12 heures.\n19.2 Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se tient le jour ouvrable suivant \u00E0 la m\u00EAme",
      "change_kind": "restated",
      "article_title": "Dispositions g\u00E9n\u00E9rales",
      "article_number": "19"
    },
    {
      "summary": "D\u00E9finition du droit de vote par action.",
      "new_text": "(\u2026)",
      "change_kind": "restated",
      "article_title": "Intervention et vote",
      "article_number": "21"
    },
    {
      "summary": "D\u00E9finition de l\u0027exercice social qui commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "24.1 L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "D\u00E9finition de la distribution des b\u00E9n\u00E9fices nets aux actionnaires au prorata de leurs int\u00E9r\u00EAts respectifs.",
      "new_text": "25.1 Les b\u00E9n\u00E9fices nets, apr\u00E8s d\u00E9duction du montant requis par la loi pour \u00EAtre affect\u00E9 \u00E0 la r\u00E9serve\nl\u00E9gale jusqu\u0027\u00E0 ce qu\u0027elle ait atteint le montant maximum requis, peuvent \u00EAtre distribu\u00E9s aux",
      "change_kind": "restated",
      "article_title": "B\u00E9n\u00E9fices nets et distribution",
      "article_number": "25"
    },
    {
      "summary": "D\u00E9finition des paiements annuels de dividendes et de la possibilit\u00E9 de verser des acomptes.",
      "new_text": "26.1 Les paiements de dividendes sont effectu\u00E9s annuellement aux dates et lieux indiqu\u00E9s par l\u2019\norgane d\u0027administration.\n26.2. L\u2019organe d\u0027administration peut, sous sa propre responsabilit\u00E9 et sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes - Acomptes sur dividendes",
      "article_number": "26"
    },
    {
      "summary": "D\u00E9finition de la dissolution de la soci\u00E9t\u00E9 prononc\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "new_text": "27.1 La dissolution de la Soci\u00E9t\u00E9 peut \u00EAtre prononc\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "27"
    },
    {
      "summary": "D\u00E9finition de la nomination et des pouvoirs des liquidateurs, ou de l\u0027organe d\u0027administration en cas de d\u00E9faut.",
      "new_text": "28.1 Si plusieurs liquidateurs sont nomm\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u0027ils repr\u00E9sentent la Soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "28"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "21.3 Chaque action donne droit \u00E0 une voix.\n(\u2026)",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21.3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 pour inclure une gamme plus large d\u0027activit\u00E9s logistiques et commerciales, notamment dans les domaines de la presse, de la librairie, de la publicit\u00E9, de la culture, de la communication, de la vid\u00E9o, de la radio, des m\u00E9dias, des produits \u00E0 fumer, des jeux, loteries et paris, ainsi que la fourniture d\u0027outils et de services aux d\u00E9taillants.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 168000,
    "shares_before": 168000,
    "capital_after_eur": 12394676.24,
    "capital_before_eur": 12394676.24,
    "share_classes_after": [
      {
        "count": 168000,
        "label": "actions",
        "rights_summary": "Sans valeur nominale, ayant chacune une voix et repr\u00E9sentant chacune une part \u00E9gale du capital.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Carmen Theunis de BDocs BV, dont le si\u00E8ge est sis Willem de Zwijgerstraat 27, 1000 Bruxelles, Belgique, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Carmen Theunis de BDocs BV, met zetel te Willem de Zwijgerstraat 27, 1000 Brussel, Belgi\u00EB, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0403.482.188",
    "name_full": "AMP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "0403.482.188",
    "name_full": "AMP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Aelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
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