ASSAR BE ARCHITECTS

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-01-01",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING DOOR \u0022ASSAR ARCHITECTS\u0022 - ONTBINDING ZONDER VEREFFENING - NOTULEN"
  },
  "key_dates": [
    {
      "date": "2026-04-29",
      "label": "akte date"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-05-01",
      "label": "Juridische datum"
    },
    {
      "date": "2026-05-07",
      "label": "publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0862.474.708",
      "kind": "org",
      "name": "ASSAR BE ARCHITECTS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Wouter D\u0027herde",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sofie Van Paesschen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Alicja Olszewska",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hilde Tobback",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Brent Mastin",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Simon Meyskens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Deloitte Legal - Lawyers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION PAR \u00AB ASSAR ARCHITECTS \u00BB SRL - DISSOLUTION SANS LIQUIDATION - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E"
  },
  "key_dates": [
    {
      "date": "2026-04-23",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable"
    },
    {
      "date": "2026-05-01",
      "label": "Date juridique"
    }
  ],
  "key_parties": [
    {
      "kbo": "0427.846.709",
      "kind": "org",
      "name": "ASSAR BE ARCHITECTS",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "Wouter D\u0027herde",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sofie Van Paesschen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Alicja Olszewska",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hilde Tobback",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Brent Mastin",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Simon Meyskens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION PAR \u00AB ASSAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.846.709",
        "name": "ASSAR ARCHITECTS",
        "role": "acquiring",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0862.474.708",
        "name": "ASSAR BE ARCHITECTS",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2",
        "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": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de ASSAR BE ARCHITECTS, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 ASSAR ARCHITECTS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "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 ASSAR BE ARCHITECTS a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption au sens de l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations. ASSAR ARCHITECTS absorbe ASSAR BE ARCHITECTS par transfert universel du patrimoine, sans liquidation. L\u0027op\u00E9ration prend effet comptablement \u00E0 partir du 1er janvier 2026 et juridiquement \u00E0 partir du 1er mai 2026.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-01-01",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.846.709",
        "name": "ASSAR ARCHITECTS",
        "role": "acquiring",
        "address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 181 bus 2",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0862.474.708",
        "name": "ASSAR BE ARCHITECTS",
        "role": "absorbed",
        "address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 181 bus 2",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7, 1\u00B0"
    ],
    "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": "Het gehele vermogen van ASSAR BE ARCHITECTS wordt overgenomen onder algemene titel zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ASSAR BE ARCHITECTS besliste op 23 april 2026 de fusie van de vennootschap met ASSAR ARCHITECTS, waarbij het gehele vermogen van ASSAR BE ARCHITECTS onder algemene titel overging naar ASSAR ARCHITECTS. De fusie werd juridisch in werking gesteld op 1 mei 2026, met boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION PAR \u00AB ASSAR ARCHITECTS \u00BB SRL - DISSOLUTION SANS LIQUIDATION - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-04-23",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusion par absorption",
    "art_wvv": [
      "12:7, 1\u00B0"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-05-01",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0427.846.709",
    "acquirer_name": "ASSAR ARCHITECTS",
    "merger_proposal_date": null,
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "ondernemingsrechtbank Brussel",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Deloitte Legal - Lawyers",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.846.709",
        "name": "ASSAR ARCHITECTS BV",
        "role": "acquiring",
        "address": "Terhulpsesteenweg 181 bus 2, 1170 Watermaal-Bosvoorde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0862.474.708",
        "name": "ASSAR BE ARCHITECTS BV",
        "role": "absorbed",
        "address": "Terhulpsesteenweg 181 bus 2, 1170 Watermaal-Bosvoorde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap wordt overgedragen aan de overnemende vennootschap zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alicja Olszewska",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ASSAR ARCHITECTS BV en ASSAR BE ARCHITECTS BV hebben op 13 januari 2026 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7, 1\u00B0 juncto artikel 12:50 e.v. WVV. Het voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. De overnemende vennootschap (ASSAR ARCHITECTS BV) houdt al 100% van de aandelen in de over te nemen vennootschap (ASSAR BE ARCHITECTS BV), en zal het gehele vermogen zonder liquid",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "d\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.846.709",
        "name": "ASSAR ARCHITECTS SRL",
        "role": "acquiring",
        "address": "Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0862.474.708",
        "name": "ASSAR BE ARCHITECTS SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e (ASSAR BE ARCHITECTS SRL) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (ASSAR ARCHITECTS SRL), sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alicja Olszewska",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 ASSAR BE ARCHITECTS SRL, dont le si\u00E8ge social est \u00E0 Watermael-Boitsfort, est absorb\u00E9e par sa filiale ASSAR ARCHITECTS SRL, \u00E9galement bas\u00E9e au m\u00EAme lieu. Cette fusion simplifi\u00E9e, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:7, 1\u00B0 juncto les articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, s\u0027inscrit dans une restructuration interne du groupe Assar. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, et aucune nouvelle action n\u0027est \u00E9mise. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, prendra effet",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-01-15",
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    "name_full": "ASSAR BE ARCHITECTS"
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}

{
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    "filing_date": "2023-10-19",
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    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.743.695",
        "name": "ASSAR L\u0027ATELIER ARCHITECTS",
        "role": "absorbed",
        "address": "Rue Sainte Marie, 5, bo\u00EEte 12, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.270.431",
        "name": "ASSAR LLOX ARCHITECTS",
        "role": "absorbed",
        "address": "Lodewijk Mortelmansstraat 9, 2610 Anvers",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    "legal_articles": [
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      "12:32"
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    "exchange_ratio_text": "1 action de ASSAR L\u0027ATELIER ARCHITECTS contre 0,364 nouvelle action de ASSAR BE ARCHITECTS",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les capitaux propres, amortissements, provisions et cr\u00E9ances, est transf\u00E9r\u00E9e \u00E0 titre universel. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2023. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
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    "accounting_effective_date": "2023-07-01"
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    "person_name": "Bertrand NERINCX",
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        "name": "ASSAR BE ARCHITECTS",
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        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
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      },
      {
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        "name": "ASSAR L\u0027ATELIER ARCHITECTS",
        "role": "absorbed",
        "address": "Rue Sainte Marie 5, bo\u00EEte 121, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
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      "12:34"
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    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "0,332",
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    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de ASSAR L\u0027ATELIER ARCHITECTS, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 ASSAR BE ARCHITECTS. Le transfert s\u0027effectuera exclusivement par l\u0027attribution d\u0027actions nouvelles de ASSAR BE ARCHITECTS aux actionnaires de ASSAR L\u0027ATELIER ARCHITECTS.",
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    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
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    "org_kbo": "0550.376.812",
    "org_name": "SRL M.R. CAPITAL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 ASSAR L\u0027ATELIER ARCHITECTS (Li\u00E8ge) par ASSAR BE ARCHITECTS (Bruxelles) a \u00E9t\u00E9 approuv\u00E9 par les organes d\u0027administration le 15 septembre 2023. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2023, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, en \u00E9change de 0,332 action nouvelle de ASSAR BE ARCHITECTS par action existante. Aucune soulte n\u0027est pr\u00E9vue. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er juillet 2023.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "B. Nerincx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-20",
    "filing_date": "2023-10-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.474.708",
        "name": "ASSAR BE ARCHITECTS",
        "role": "acquiring",
        "address": "Terhulpsesteenweg, 181/2 te 1170 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.270.431",
        "name": "ASSAR LLOX ARCHITECTS",
        "role": "absorbed",
        "address": "Lodewijk Mortelmansstraat 9, 2610 Antwerpen (Wilrijk)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.847,
    "legal_articles": [
      "12:24",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "0,847",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van ASSAR LLOX ARCHITECTS worden overgedragen aan ASSAR BE ARCHITECTS. De overdracht betreft de volledige patrimoine, inclusief de activiteiten in de architectuursector, met inbegrip van de beroepstaken, de opdrachten en de financi\u00EBle position.",
    "equity_transferred_eur": 808278.0,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0550.376.812",
    "org_name": "BV M.R. CAPITAL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ASSAR BE ARCHITECTS en ASSAR LLOX ARCHITECTS hebben een fusievoorstel goedgekeurd op 15 september 2023, waarbij ASSAR BE ARCHITECTS de overgenomen vennootschap zal opslorpen. De fusie is gebaseerd op de boekhoudkundige situaties per 30 juni 2023, met een ruilverhouding van 0,847 nieuwe aandelen per bestaand aandeel. De overdracht van activa en passiva vindt plaats met terugwerkende kracht vanaf 1 juli 2023. De fusie wordt uitgevoerd onder het regime van boekhoudkundige neutraliteit en is voorzien van fiscale vrijstellingen.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ASSAR BE ARCHITECTS",
    "old": "ASSAR BRUSSELS ARCHITECTS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS, EN ABREGE : AES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "l\u0027assembl\u00E9e constitue en outre pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, l\u2019administrateur unique et/ou la soci\u00E9t\u00E9 en commandite ADMINCO, ayant son si\u00E8ge \u00E0 1180 Bruxelles, Chauss\u00E9e d\u2019Alsemberg, 999 bte 14, 0883.901.315 RPM Bruxelles, avec facult\u00E9 de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s des tribunaux de l\u2019entreprise comp\u00E9tents et de la Banque Carrefour des Entreprises.",
      "holder_kbo": "0883.901.315",
      "holder_name": "ADMINCO",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS, EN ABREGE : AES",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": ""
  }
}

{
  "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": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Renaud Reginald Michel CHEVALIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Maurice Florent Ren\u00E9 Ghislain WERY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Reginald Michel CHEVALIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amaury Rieul Jean Nicolas GERARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Yvan Robert MASSA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Marcel LUYTEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bertrand Nerincx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-22",
    "filing_date": "2021-06-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.474.708",
        "name": "ASSAR BRUSSELS ARCHITECTS",
        "role": "recipient",
        "address": "Chauss\u00E9e de La Hulpe 181 bte 2, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.846.709",
        "name": "ASSAR ARCHITECTS",
        "role": "contributor",
        "address": "Chauss\u00E9e de La Hulpe, 181, bo\u00EEte 2, 1170 Bruxelles",
        "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": [
      "12:92",
      "12:93",
      "12:94 \u00A71",
      "12:96",
      "12:97",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 570,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne la branche d\u0027activit\u00E9 \u00AB architecte \u00BB, comprenant tous les actifs, passifs, cr\u00E9ances, obligations et droits aff\u00E9rents \u00E0 cette activit\u00E9. Le transfert s\u0027effectue \u00E0 la valeur comptable du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2020. Aucun bien immobilier n\u0027est inclus dans l\u0027apport.",
    "equity_transferred_eur": 570000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Reginald Michel CHEVALIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ASSAR BRUSSELS ARCHITECTS a approuv\u00E9 l\u0027apport en nature de la branche d\u0027activit\u00E9 \u00AB architecte \u00BB de la soci\u00E9t\u00E9 ASSAR ARCHITECTS. L\u0027apport, \u00E9valu\u00E9 \u00E0 570 000 \u20AC, a \u00E9t\u00E9 r\u00E9alis\u00E9 sur la base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2020. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire a re\u00E7u tous les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, sans inclusion de biens immobiliers. En contrepartie, 570 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es ont \u00E9t\u00E9 \u00E9mises \u00E0 l\u0027apporteur.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du r\u00E9viseur d\u2019entreprise",
    "1 Rapport de l\u0027organe d\u2019administration",
    "1 Rapport de l\u0027organe de gestion"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "2021-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "SRL \u201CMichel WEBER, Reviseur d\u2019Entreprises\u201D Repr\u00E9sent\u00E9e par Mr. Michel WEBER Commissaire Sign\u00E9 le 11 juin 2021",
    "firm_kbo": null,
    "firm_name": "SRL \u201CMichel WEBER, Reviseur d\u2019Entreprises\u201D",
    "ibr_number": null,
    "individual_name": "Michel WEBER"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS, EN ABREGE : AES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "l\u0027assembl\u00E9e constitue en outre pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, l\u2019 administrateur unique et la soci\u00E9t\u00E9 en commandite ADMINCO, ayant son si\u00E8ge \u00E0 1180 Bruxelles, Chauss\u00E9e d\u2019Alsemberg 999 bte 14, avec facult\u00E9 de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "ADMINCO",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Renaud Reginald Michel CHEVALIER",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un administrateur unique qui sera d\u00E9sign\u00E9 dans les statuts de la soci\u00E9t\u00E9 comme \u00E9tant la personne physique inscrite \u00E0 l\u2019 Ordre des Architectes, qui est l\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ASSAR ARCHITECTS (B.C.E 0427.846.709). L\u2019assembl\u00E9e constate qu\u2019\u00E0 la date des pr\u00E9sentes, il s\u2019agit de Monsieur Renaud Reginald Michel CHEVALIER... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les d\u00E9cisions suivantes ne pourront \u00EAtre adopt\u00E9es par l\u2019 administrateur unique que moyennant une d\u00E9cision pr\u00E9alable de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale dans tous les cas qui sont pr\u00E9vus \u00E0 l\u2019article 11 des statuts mentionn\u00E9s ci-apr\u00E8s.",
        "excluded_powers": "Les d\u00E9cisions pr\u00E9vues \u00E0 l\u2019article 11 des statuts"
      }
    ]
  }
}