AWA Benelux

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      "role": "administrateur",
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        "rrn": null,
        "name": "Ola Orjan Mattias Larsson",
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    "kbo": "0473.077.314",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Ola Orjan Mattias LARSSON",
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Ola Orjan Mattias LARSSON en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet de la date de cette assembl\u00E9e g\u00E9n\u00E9rale.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Paul-Andr\u00E9 Gollier",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL BAKER TILLY BELGIUM ACCOUNTANTS EN BELASTING CONSULTANTS",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat avec pouvoir de substitution pour effectuer toutes les d\u00E9marches de publications au Moniteur Belge et de modifications \u00E0 la Banque Carrefour des Entreprises \u00E0: SRL BAKER TILLY BELGIUM ACCOUNTANTS EN BELASTING CONSULTANTS, dont le si\u00E8ge est situ\u00E9 \u00E0 9300 Aalst, Kareelstraat 12",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-12",
    "filing_date": "2025-06-09",
    "act_kind_objet": "D\u00E9mission administrateur - Procuration"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux",
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    "_kbo_filled_from_list": true
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    "person_name": "Paul-Andr\u00E9 Gollier",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominicus RIFON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roel VAN RANST",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA BENELUX"
  }
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Dominicus RIFON",
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      "via_org": null,
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      "effective_date": "2022-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 voix unanime, les d\u00E9cisions suivantes: 1.La d\u00E9mission de M. Dominicus RIFON en tant qu\u0027administrateur, et ceci \u00E0 partir du 22 d\u00E9cembre 2022.",
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      "compensated": false,
      "effective_date": "2023-12-22",
      "evidence_quote": "2.La nomination de M. Roel VAN RANST, NN 78.12.14-109.29, domicili\u00E9 \u00E0 2960 Brecht, Boogschutterlaan 12, en tant qu\u0027administrateur et ceci \u00E0 partir du 22 decembre 2023. Son mandat cessera \u00E0 l\u0027issue l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029 et qui devra se prononcer sur l\u0027approbation des c",
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    "name": null,
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    "office_city": "Buelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
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    {
      "body": "buitengewone_algemene_vergadering",
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    "kbo": "0473.077.314",
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    "person_name": "Roel Van Ranst",
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  "co_filed_documents": [
    "copie du PV de I\u0027AG"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bernth Joakim Hammarsj\u00F6",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Sidsel Hauge",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0473.077.314",
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{
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    {
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        "raw": "Avenue du Port 86c boite 216, 1000 Bruxelles",
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        "street_number": "158",
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      "effective_date": "2023-02-20",
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      "effective_date_is_approximate": false
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  "notary": {
    "name": "Thomas Royemans",
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  "act_meta": {
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    "pub_date": "2023-04-06",
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    "body": "raad_van_bestuur",
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    "kbo": "0473.077.314",
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  "co_filed_documents": [
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    {
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        "raw": "Avenue du Port 86c boite 216, 1000 Bruxelles",
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        "street_number": "158",
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      "effective_date": "2023-02-20",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts et conform\u00E9ment l\u0027article 2:4 du Code des soci\u00E9t\u00E9s et associations, le conseil d\u0027administration confirme le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ceci avec effet du 20 f\u00E9vrier 2023: Avenue du Port 86c boite 216, 1000 Bruxelles.",
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    "kbo": "0473.077.314",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Thor Mosaker",
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        "rrn": null,
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        "rrn": null,
        "name": "Bernth Joakim Hammarsj\u00F6",
        "address": "Sj\u00F6gatan 5, 811 61 Sandviken, Su\u00E8de",
        "birth_date": null,
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      "compensated": false,
      "effective_date": "2022-12-22",
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    "language": "mixed",
    "pub_date": "2023-01-06",
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    "kbo": "0473.077.314",
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      "kind": "director_out",
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        "name": "Mats MOREAU",
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        "name": "Charlotte Vanrobaeys",
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{
  "stage": "completed",
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-01-18",
    "filing_date": "2021-01-11",
    "act_kind_objet": "FUSION - Proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports des organes d\u0027administration, du r\u00E9viseur d\u0027entreprises externe et des chiffres interm\u00E9diaires ont \u00E9t\u00E9 renonc\u00E9s \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "12:28 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.077.314",
        "name": "PRONOVEM - OFFICE VAN MALDEREN",
        "role": "acquiring",
        "address": "Avenue Josse Goffin 158 \u00E0 1082 Berchem-Sainte-Agathe",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PRONOVEM MARKS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26 \u00A71",
      "12:28 \u00A72",
      "7:197",
      "7:179",
      "3:56 \u00A71",
      "3:77 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3066,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (PRONOVEM MARKS) est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (PRONOVEM - OFFICE VAN MALDEREN).",
    "equity_transferred_eur": 1033510.15,
    "accounting_effective_date": "2020-06-30"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PRONOVEM - OFFICE VAN MALDEREN a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 23 d\u00E9cembre 2020, de fusionner par absorption la soci\u00E9t\u00E9 anonyme PRONOVEM MARKS. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2020, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. En contrepartie, 3 066 nouvelles actions non nominatives ont \u00E9t\u00E9 \u00E9mises. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation. Le capital de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 augment\u00E9 \u00E0 hauteur de 161 909,11 \u20AC, puis \u00E0 nouveau \u00E0 500 ",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapports de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Astrid GELLYNCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-17",
    "filing_date": "2020-11-09",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations s\u0027appliquent \u00E0 la soci\u00E9t\u00E9 absorbante, et la r\u00E9daction du rapport pr\u00E9vue \u00E0 l\u0027article 12:26 est renonc\u00E9e par accord des actionnaires.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.077.314",
        "name": "PRONOVEM - OFFICE VAN MALDEREN",
        "role": "acquiring",
        "address": "1082 Berchem-Sainte-Agathe, Avenue Josse Goffin 158",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.826.010",
        "name": "PRONOVEM MARKS",
        "role": "absorbed",
        "address": "1082 Berchem-Sainte-Agathe, Avenue Josse Goffin 158",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.482,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "3.066 nouvelles actions pour 6.200 actions existantes",
    "new_shares_issued_n": 3066,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e (PRONOVEM MARKS) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (PRONOVEM - OFFICE VAN MALDEREN). Le transfert porte sur l\u0027ensemble des droits et engagements, y compris les activit\u00E9s li\u00E9es \u00E0 la propri\u00E9t\u00E9 intellectuelle.",
    "equity_transferred_eur": 1033510.15,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Astrid GELLYNCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 r\u00E9dig\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes PRONOVEM - OFFICE VAN MALDEREN et PRONOVEM MARKS. La soci\u00E9t\u00E9 PRONOVEM - OFFICE VAN MALDEREN absorbe enti\u00E8rement PRONOVEM MARKS, dont le patrimoine est transf\u00E9r\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2020. L\u0027actionnaire unique de PRONOVEM MARKS, AWA Holding AB (Su\u00E8de), re\u00E7oit 3.066 nouvelles actions de la soci\u00E9t\u00E9 absorbante en \u00E9change de ses actions. Aucune soulte en esp\u00E8ces n\u0027est due. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [
    "projet de fusion dd. 2 novembre 2020"
  ],
  "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": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN"
  },
  "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": "Sven Magnus Hailin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thor Mosaker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante permanente de la soci\u00E9t\u00E9 anonyme Cirelle",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Van Malderen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN"
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{
  "notary": {
    "name": "Benoit Simpelaere",
    "firm_city": null,
    "firm_name": "Flinn scrl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-06-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "Mandat de modification des statuts",
    "D\u00E9p\u00F4t au greffe"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2020-01-31"
  },
  "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": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pronovem Luxembourg SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pronovem international SARL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sven Magnus Hallin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mats Erik Thomas Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
  }
}

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  "schema": "v3.2",
  "act_meta": {
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  "name_change": {
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    "old": "",
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
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{
  "events": [
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Matkowska",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Rifon",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM OFFICE VAN MALDEREN"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "pronovem-Office Van Malderen"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cirelle",
        "address": null,
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pronovem Luxembourg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cirelle",
        "address": null,
        "birth_date": null
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    "name_full": "Pronovem Office Van Malderen"
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{
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        "rrn": null,
        "name": "Franck MATKOWSKA",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CIRELLE",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
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