Atriatech

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ATRIATECH",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-18",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": null,
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ATRIATECH",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Isaac Castiau",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "projet de fusion sign\u00E9"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Christophe Isaac Castiau"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Isaac Castiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Spa",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Objet de l\u0027acte: PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.024.567",
        "name": "ATRIATECH SA",
        "role": "absorbed",
        "address": "Avenue Reine Astrid 171 - 4900 Spa",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.672.748",
        "name": "SENEC SA",
        "role": "acquiring",
        "address": "Parc Industriel des Hauts Sarts, 1e avenue 115-117 - 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:15",
      "211",
      "183bis",
      "117",
      "120",
      "11",
      "18",
      "12:7 alinea 2"
    ],
    "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": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de Atriatech SA par Senec SA, avec transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les actifs, passifs, contrats, autorisations, et biens immobiliers. L\u0027ensemble du patrimoine, y compris un immeuble situ\u00E9 \u00E0 Fauvillers, est transf\u00E9r\u00E9 de plein droit \u00E0 Senec SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ATRIATECH SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Isaac Castiau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 18 mai 2026, les organes de Senec SA et Atriatech SA ont \u00E9tabli un projet de fusion par absorption, dans le cadre d\u0027une fusion simplifi\u00E9e entre soci\u00E9t\u00E9s s\u0153urs. Monsieur Christophe Isaac Castiau, actionnaire unique des deux soci\u00E9t\u00E9s, est \u00E0 l\u0027origine de cette op\u00E9ration. La fusion, qui prendra effet juridiquement le 1er juillet 2026, sera r\u00E9troactive au 1er janvier 2026 pour les fins comptables et fiscales. Atriatech SA sera dissoute sans liquidation, et son patrimoine, y compris un immeuble \u00E0 Fauvillers, sera transf\u00E9r\u00E9 int\u00E9gralement \u00E0 Senec SA. Aucune \u00E9mission de nouvelles actions n\u0027est pr\u00E9vu",
  "co_filed_documents": [
    "projet de fusion sign\u00E9"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-18",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.024.567",
        "name": "ATRIATECH SA",
        "role": "absorbed",
        "address": "Spa (4900), Avenue Reine Astrid 171",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.672.748",
        "name": "SENEC SA",
        "role": "acquiring",
        "address": "Herstal (4040), Parc Industriel des Hauts Sarts, 1e avenue 115-117",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "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": true,
    "patrimony_description": "L\u0027ensemble de ses actifs et passifs sera transmis de plein droit \u00E0 SENEC SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ATRIATECH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Isaac Castiau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, les organes de Senec SA et de Atriatech SA ont pr\u00E9par\u00E9 un projet de fusion par absorption simplifi\u00E9e. Atriatech SA sera acquise par Senec SA, ce qui entra\u00EEnera la dissolution sans liquidation de Atriatech SA. L\u0027op\u00E9ration aura un effet r\u00E9troactif au 1er janvier 2026 sur le plan comptable et fiscal.",
  "co_filed_documents": [
    "projet de fusion sign\u00E9"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jean MARTROYE de JOLY",
    "firm_city": null,
    "firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest-Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "OBJET, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-12-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "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": "0418.024.567",
    "name_full_after": "ATRIATECH",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SPRL Andr\u00E9 LEONARD\u2013 LEMAITRE",
    "current_zetel_raw": "Avenue Reine Astrid 171 : 4900 Spa",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De start- en einddatum van het jaarlijks verslag worden gewijzigd van 1 juli tot 30 juni, met een uitzondering voor het lopende verslag dat uitzonderlijk eindigt op 30 juni 2026.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "De datum van de jaarlijkse algemene vergadering wordt vastgesteld op de eerste vrijdag van december om 18:00 uur, met de volgende vergadering gepland voor januari 2027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Het voorwerp van de vennootschap wordt uitgebreid met de commercialisering, representatie, import, distributie, promotie, verkoop en exportatie van diensten, producten, materialen en goederen, inclusief de vorming, advies, begeleiding en consultatie. De vennootschap kan ook alle industri\u00EBle, commerc",
      "new_text": "Article 3. OBJET.\nLa soci\u00E9t\u00E9 a pour objet la construction et/ou la r\u00E9novation d\u2019immeubles, de tous travaux d\u2019am\u00E9nagement int\u00E9rieur, de d\u00E9coration et de parach\u00E8vement ainsi que l\u2019entretien, le d\u00E9pannage et la r\u00E9paration de tout syst\u00E8me install\u00E9 dans le cadre de ces travaux.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet la commercialisation, la repr\u00E9sentation, l\u2019importation, la distribution, la promotion, la ve",
      "change_kind": "replaced",
      "article_title": "OBJET",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met de commercialisering, representatie, import, distributie, promotie, verkoop en exportatie van diensten, producten, materialen en goederen, inclusief de vorming, advies, begeleiding en consultatie. De vennootschap kan ook alle industri\u00EBle, commerci\u00EBle en financi\u00EBle, mobili\u00E8re en immobili\u00E8re operaties uitvoeren die rechtstreeks of indirect aan het voorwerp kunnen worden gerelateerd.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "0418.024.567",
    "name_full": "Atriatech"
  },
  "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": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "Atriatech"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4900 Spa, Avenue Reine Astrid, 171",
        "city": "Spa",
        "region": "waals_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "171",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4970 Stavelot, rue Crufer, 8",
        "city": "Stavelot",
        "region": "waals_gewest",
        "street": "Rue Crufer",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 4900 Spa, Avenue Reine Astrid 171.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean MARTROYE de JOLY",
    "firm_city": null,
    "firm_name": "Jean MARTROYE de JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest-Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "Atriatech",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Coordination des statuts",
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4900 Spa, Avenue Reine Astrid 171",
        "city": "Spa",
        "region": "waals_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "171",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Crufer 8 : 4970 Stavelot",
        "city": "Stavelot",
        "region": "waals_gewest",
        "street": "Crufer",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean MARTROYE de JOLY",
    "firm_city": null,
    "firm_name": "Jean MARTROYE de JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "Atriatech",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/05/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Spa",
        "region": "R\u00E9gion wallonne",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "171"
      },
      "old_address": {
        "city": "Stavelot",
        "region": null,
        "street": "rue Crufer",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 4900 Spa, Avenue Reine Astrid 171."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ATRIATECH",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ATRIATECH",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Jean MARTROYE de JOLY",
    "firm_city": null,
    "firm_name": "Jean MARTROYE de JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full_after": "Atriatech",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SPRL Andr\u00E9 LEONARD\u2013 LEMAITRE",
    "current_zetel_raw": "Rue Crufer 8, 4970 Stavelot",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 et modification en cons\u00E9quence du texte de l\u0027article 3 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9 de Stavelot vers Spa.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 800,
    "shares_before": 800,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 800,
        "label": "actions",
        "rights_summary": "Nominatives, indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. Les droits sont suspendus tant que les ayants droit ne peuvent pas se mettre d\u0027accord.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Isaac Castiau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ATRIATECH"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Isaac Castiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 6:67 du Code des soci\u00E9t\u00E9s et des associations, de nommer Christophe Isaac Castiau en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (\u0022CEO\u0022) de la soci\u00E9t\u00E9 \u00E0 partir de ce jour. Etant membre du Conseil d\u0027Administration de la Soci\u00E9t\u00E9, il portera \u00E9g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ATRIATECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u2019assembl\u00E9 d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants : - LECLERCQ Christophe ; L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de de leur accorder une d\u00E9charge int\u00E9rimaire pour l\u2019exercice de leur mandats pendant la derni\u00E8re exercice.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u2019assembl\u00E9 d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants : - MERTENS Eric ; L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de de leur accorder une d\u00E9charge int\u00E9rimaire pour l\u2019exercice de leur mandats pendant la derni\u00E8re exercice.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENSON Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u2019assembl\u00E9 d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants : - RENSON Ingrid ; L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de de leur accorder une d\u00E9charge int\u00E9rimaire pour l\u2019exercice de leur mandats pendant la derni\u00E8re exercice.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISAAC CASTIAU Christophe Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nomme en tant qu\u2019administrateur non statutaire, et ceci pour une dur\u00E9e illimit\u00E9e : - Monsieur ISAAC CASTIAU Christophe Denis, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENSON Ingrid Jeanne Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nomme en tant qu\u2019administrateur non statutaire, et ceci pour une dur\u00E9e illimit\u00E9e : - Madame RENSON Ingrid Jeanne Dominique, n\u00E9e le 24 septembre 1979 \u00E0 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4970 Stavelot, 8 rue Crufer",
        "city": "Stavelot",
        "region": "waals_gewest",
        "street": "rue Crufer",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "La Chauss\u00E9e,Malmaison 57 : 6637 Fauvillers",
        "city": "Fauvillers",
        "region": "waals_gewest",
        "street": "La Chauss\u00E9e",
        "country": "BE",
        "postcode": "6637",
        "box_number": "57",
        "street_number": null,
        "locality_suffix": "(H-G)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-01-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "DENOMINATION, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full_after": "Atriatech",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "current_zetel_raw": "4970 Stavelot, 8 rue Crufer",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Christophe Castiau",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ingrid Renson",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u0022Atriatech\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022Atriatech\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne et peut \u00E9tablir des si\u00E8ges administratifs, d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u2019installation, la r\u00E9paration, la mise en \u0153uvre, le transport, le commerce de mat\u00E9riaux de chauffage, sanitaire, \u00E9lectricit\u00E9, r\u00E9frig\u00E9ration, conditionnement d\u2019air, cuisines \u00E9quip\u00E9es, isolation, ainsi que toutes op\u00E9rations industrielles, commerciales et financi\u00E8res, mobili\u00E8res",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019installation, la r\u00E9paration la mise en \u0153uvre, le transport, le commerce de\ntous mat\u00E9riaux de chauffage, sanitaire, \u00E9lectricit\u00E9, r\u00E9frig\u00E9ration, conditionnement d\u2019air, cuisines\n\u00E9quip\u00E9es, isolation.\nLa soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations industrielles, commerciales et financi\u00E8res, mobili\u00E8res et\nimmobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u2019objet.",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales,\nactionnaires ou non.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9\nde deux administrateurs.\nLes administrateurs sont consid\u00E9r\u00E9s comme exer\u00E7ant leur mandat gratui",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs\npersonnes, personnes physiques ou morales, actionnaires ou non. Lorsqu\u0027un ad",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur, soit par deux administrateurs agissant conjointement, soit par un\nadministrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, d\u00E9sign\u00E9 par le conseil d\u0027administration.\nDans les limites",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier lundi du mois de mai \u00E0 18 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier lundi du mois de mai \u00E0 18 heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres doivent, si la convocation l\u0027exige, d\u00E9poser leurs titres au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2019assembl\u00E9e.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois\njours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou\naupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen\nmentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e. En outre, l\u2019\norgane d\u0027administration peut exiger que cell",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix et chaque actionnaire peut voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u2019actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision\nqui doit \u00EAtre prise par l\u2019assembl\u00E9e conform\u00E9ment \u00E0",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au\nsolde des b\u00E9n\u00E9fices nets.",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect\ndes dispositions l\u00E9gales applicables.",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLes actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.\nLe(s) li",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Christophe Castiau",
        "excluded_powers": []
      },
      {
        "name": "Ingrid Renson",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "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": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u2019installation, la r\u00E9paration, la mise en \u0153uvre, le transport, le commerce de tous mat\u00E9riaux de chauffage, sanitaire, \u00E9lectricit\u00E9, r\u00E9frig\u00E9ration, conditionnement d\u2019air, cuisines \u00E9quip\u00E9es, isolation, ainsi que toutes op\u00E9rations industrielles, commerciales et financi\u00E8res, mobili\u00E8res et immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u2019objet.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 800,
    "shares_before": 800,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Atriatech",
    "old": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "Atriatech"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MERTENS Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RENSON Ingrid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ISAAC CASTIAU Christophe Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RENSON Ingrid Jeanne Dominique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4970 Stavelot, 8 rue Crufer",
        "city": "Stavelot",
        "region": "waals_gewest",
        "street": "8 rue Crufer",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6637 Fauvillers, La Chauss\u00E9e, Malmaison 57",
        "city": "Fauvillers",
        "region": "waals_gewest",
        "street": "La Chauss\u00E9e",
        "country": "BE",
        "postcode": "6637",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": "(Malmaison)"
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 4970 Stavelot, 8 rue Crufer.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Eric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENSON Ingrid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISAAC CASTIAU Christophe Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENSON Ingrid Jeanne Dominique",
        "address": null,
        "birth_date": "1979-09-24",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Castiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e prend connaissance du remplacement du repr\u00E9sentant du commissaire, avec effet de ce jour. Le nouveau repr\u00E9sentant sera Monsieur Xavier Nys.",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Xavier Nys"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Christophe Castiau et Ingrid Renson qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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": "Christophe Castiau",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Christophe Castiau et Ingrid Renson qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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": "Ingrid Renson",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stavelot",
        "region": "R\u00E9gion wallonne",
        "street": "rue Crufer",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Fauvillers",
        "region": "R\u00E9gion wallonne",
        "street": "La Chauss\u00E9e, Malmaison",
        "country": "BE",
        "postcode": "6637",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "TROISI\u00C8ME RESOLUTION: Transfert de si\u00E8ge. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 4970 Stavelot, 8 rue Crufer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de remplacer Alexis Palm par Christophe Habets (IRE Nr. A01932), r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 janvier 2023 et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Yves Erneux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-16",
    "filing_date": "2023-05-02",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0536.592.419",
        "name": "Holding Leonard \u0026 Fils SRL",
        "role": "acquiring",
        "address": "La Chauss\u00E9e Malmaison 57, 6637 Fauvillers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.024.567",
        "name": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
        "role": "absorbed",
        "address": "La Chauss\u00E9e Malmaison 57, 6637 Fauvillers",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut notamment des biens immobiliers situ\u00E9s \u00E0 Fauvillers, dont les droits r\u00E9els sont list\u00E9s en annexe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Christophe Leclercq et Ingrid Renson",
    "person_name": null,
    "org_rep_person_name": "Ingrid Renson"
  },
  "summary_narrative": "Le 2 mai 2023, un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli entre Holding Leonard \u0026 Fils SRL (soci\u00E9t\u00E9 absorbante) et Andre \u0026 Stephane Leonard Lemaitre SA (soci\u00E9t\u00E9 absorb\u00E9e). L\u0027op\u00E9ration, soumise \u00E0 approbation par les organes de gestion et les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, y compris des droits r\u00E9els immobiliers situ\u00E9s \u00E0 Fauvillers. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2023. Le projet sera d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge.",
  "co_filed_documents": [
    "Annexe 1 - Liste de droits r\u00E9els immobiliers transf\u00E9r\u00E9s dans le cadre de la fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire KPMG arrivant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reriommer comme Commissaire KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal IK \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027u"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 effet du 01/03/2022 en qualit\u00E9 d\u0027adminisstrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re les personnes suivantes: Christophe Leclercq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 effet du 01/03/2022 en qualit\u00E9 d\u0027adminisstrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re les personnes suivantes: Eric Mertens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S.A. Thema Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alexis Stoffels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Leclercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.024.567",
    "name_full": "ANDRE \u0026 STEPHANE LEONARD LEMAITRE"
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}