ANALIS

{
  "stage": "proposal",
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Fusion par absorption de la Soci\u00E9t\u00E9 ANALIS DEVELOPMENT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.744.435",
        "name": "ANALIS",
        "role": "acquiring",
        "address": "5020 Suarl\u00E9e, ville de Namur, Zoning Industriel, rue de N\u00E9verl\u00E9e 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.732.173",
        "name": "ANALIS DEVELOPMENT",
        "role": "absorbed",
        "address": "5020 Suarl\u00E9e, ville de Namur, rue de Neverl\u00E9e 11",
        "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": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "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, y compris les droits, obligations, biens, contrats, archives comptables et registre des actions nominatives, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante selon le m\u00E9canisme de la transmission universelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0430.744.435",
    "name_full": "ANALIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ANALIS, tenue le 4 juin 2025, a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ANALIS DEVELOPMENT. La fusion, qui s\u0027effectue sans \u00E9mission d\u0027actions nouvelles, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister \u00E0 compter du jour de la r\u00E9solution. L\u0027op\u00E9ration est r\u00E9gie par l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Fusion par absorption de la Soci\u00E9t\u00E9 ANALIS DEVELOPMENT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.744.435",
        "name": "ANALIS",
        "role": "acquiring",
        "address": "5020 Suarl\u00E9e, ville de Namur, Zoning Industriel, rue de N\u00E9verl\u00E9e 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.732.173",
        "name": "ANALIS DEVELOPMENT",
        "role": "absorbed",
        "address": "5020 Suarl\u00E9e, ville de Namur, rue de Neverl\u00E9e 11",
        "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": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante selon le m\u00E9canisme de la transmission universelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0430.744.435",
    "name_full": "ANALIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ANALIS a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 ANALIS DEVELOPMENT. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission d\u0027actions nouvelles, conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des Associations.",
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Alex Houtart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Monsieur Alex Houtart a renonc\u00E9 \u00E0 son mandat au 31/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "Bernard Lacoste",
        "address": null,
        "birth_date": null,
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      "via_org": {
        "kbo": null,
        "name": "M2T",
        "address": null,
        "country": null,
        "legal_form": null
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      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Reconduire le mandat de M2T repr\u00E9sent\u00E9 par Bernard Lacoste pour une dur\u00E9e de 6 ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hugues Gilles",
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      "via_org": {
        "kbo": null,
        "name": "BePlan",
        "address": null,
        "country": null,
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      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Confirmer les mandats accord\u00E9s par cooptation par le conseil d\u2019administration \u00E0 BePlan repr\u00E9sent\u00E9 par Hugues Gilles pour une dur\u00E9e de 3 ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Impact Square",
        "address": null,
        "country": null,
        "legal_form": "s.r.l."
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00E0 la s.r.l. Impact Square repr\u00E9sent\u00E9e par Alex Houtart pour une dur\u00E9e de 6 ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "David Ryckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "D3R",
        "address": null,
        "country": null,
        "legal_form": "soci\u00E9t\u00E9 en commandite simple"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Confier un nouveau mandat d\u2019Administrateur \u00E0 D3R, soci\u00E9t\u00E9 en commandite simple, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, David Ryckaert, pour une p\u00E9riode d\u2019un an",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "ASSESSE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.744.435",
    "name_full": "ANALIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BePlan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Impact Square",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
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      "kind": "director_out",
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        "name": "Alex Houtart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0430.744.435",
    "name_full": "ANALIS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Suarl\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "No report from the organs of administration or from a company auditor or accountant will be established because no exchange ratio has been calculated, as the SA \u0022ANALIS\u0022 holds all the shares of the SRL \u0022ANALIS DEVELOPMENT\u0022.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.744.435",
        "name": "ANALIS",
        "role": "acquiring",
        "address": "5020 Suarl\u00E9e, rue de N\u00E9verl\u00E9e 11",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.732.173",
        "name": "ANALIS DEVELOPMENT",
        "role": "absorbed",
        "address": "5020 Suarl\u00E9e, rue de N\u00E9verl\u00E9e 11",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the SRL \u0022ANALIS DEVELOPMENT\u0022 is transferred to the SA \u0022ANALIS\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0430.744.435",
    "name_full": "ANALIS DEVELOPMENT",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0461.732.173"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "summary_narrative": "This document is a project of absorption merger of the SRL \u0022ANALIS DEVELOPMENT\u0022 by the SA \u0022ANALIS\u0022, filed for publication in the Belgian State Gazette. The absorbing company, SA \u0022ANALIS\u0022, already holds all the shares of the absorbed company, SRL \u0022ANALIS DEVELOPMENT\u0022, which qualifies this as a simplified merger. The operation is effective as of December 31, 2024, and from that date, the operations of the absorbed company are considered to have been carried out for the account of the absorbing company for accounting and tax purposes.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard LACOSTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.744.435",
        "name": "ANALIS",
        "role": "acquiring",
        "address": "Rue de Neverl\u00E9e 11, 5020 Suarl\u00E9e",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.732.173",
        "name": "ANALIS DEVELOPMENT",
        "role": "absorbed",
        "address": "Rue de Neverl\u00E9e 11, 5020 Suarl\u00E9e",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SRL \u00AB ANALIS DEVELOPMENT \u00BB par la SA \u00AB ANALIS \u00BB. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0430.744.435",
    "name_full": "ANALIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Marketing Teaching Technologies SRL",
    "person_name": null,
    "org_rep_person_name": "Bernard LACOSTE"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL \u00AB ANALIS DEVELOPMENT \u00BB (BE 0461.732.173) par la SA \u00AB ANALIS \u00BB (BE 0430.744.435) a \u00E9t\u00E9 \u00E9tabli le 15 octobre 2024. Cette fusion est simplifi\u00E9e, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration prend effet \u00E0 compter du 31 d\u00E9cembre 2024, \u00E0 compter de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es au nom de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "new": "Soci\u00E9t\u00E9 anonyme",
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{
  "events": [
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Brigitte Lacoste",
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      }
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