Azerion Belgium

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LEBRUN V\u00E9ronique",
        "address": "Chauss\u00E9e de Louvain 431 B \u00E0 1380 Ohain",
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LVM-Audit Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide la nomination du mandat de commissaire de la SRL LVM-Audit Services, R\u00E9viseur d\u0027Entreprises, Chauss\u00E9e de Louvain 431 B \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Madame LEBRUN V\u00E9ronique, r\u00E9viseurs d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.451.177",
    "name_full": "Azerion Belgium",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "L\u0027BRUN V\u00E9ronique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.451.177",
    "name_full": "Azerion Belgium",
    "_kbo_extracted_mismatch": "0884.545.432"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.451.177",
    "name_full": "AZERION BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.451.177",
    "name_full": "AZERION BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paula BENAVIDES",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Op\u00E9rations assimil\u00E9es \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.451.177",
        "name": "AZERION BELGIUM",
        "role": "acquiring",
        "address": "Avenue Herrmann-Debroux 54 \u00E0 Auderghem (1160 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HAWK BELGIUM",
        "role": "absorbed",
        "address": "non fourni",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SHOUTCAST",
        "role": "absorbed",
        "address": "non fourni",
        "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": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris les contrats, droits de propri\u00E9t\u00E9 intellectuelle, licences, permis et engagements hors bilan, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0471.451.177",
    "name_full": "AZERION BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027AZERION BELGIUM a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les projets d\u0027op\u00E9rations assimil\u00E9es \u00E0 une fusion par absorption, par lesquelles les soci\u00E9t\u00E9s HAWK BELGIUM et SHOUTCAST sont absorb\u00E9es par AZERION BELGIUM. Le transfert int\u00E9gral de leur patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 octobre 2024, a \u00E9t\u00E9 effectu\u00E9 avec effet comptable et fiscal au 1er novembre 2024. Les soci\u00E9t\u00E9s absorb\u00E9es sont dissoutes sans liquidation, et leur passif est assum\u00E9 par la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Valentin Laval",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.451.177",
        "name": "Azerion Belgium",
        "role": "acquiring",
        "address": "Avenue Hermann-Debroux, 54 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0792.756.353",
        "name": "Hawk Belgium",
        "role": "absorbed",
        "address": "Rue du Wagon, 22 (boite 11) \u00E0 1180 Uccle",
        "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": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 Hawk Belgium est transf\u00E9r\u00E9e \u00E0 Azerion Belgium par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0471.451.177",
    "name_full": "Azerion Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": "Valentin Laval",
    "org_rep_person_name": "Valentin Laval"
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit la dissolution sans liquidation de Hawk Belgium, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est \u00E0 Uccle, par transfert int\u00E9gral de son patrimoine \u00E0 Azerion Belgium, \u00E9galement soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est \u00E0 Auderghem. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, est qualifi\u00E9e de fusion silencieuse car Azerion Belgium d\u00E9tient d\u00E9j\u00E0 toutes les parts de Hawk Belgium. Les op\u00E9rations de Hawk Belgium seront comptabilis\u00E9es \u00E0 partir du 1er novembre 2024 au compte d\u0027Azerion Belgium.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion sign\u00E9 en date du 4 novembre 2024"
  ],
  "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": "mixed",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.451.177",
        "name": "Azerion Belgium",
        "role": "acquiring",
        "address": "Avenue Hermann-Debroux, 54 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0684.758.236",
        "name": "SHOUTCAST",
        "role": "absorbed",
        "address": "Avenue Hermann-Debroux, 54 \u00E0 1160 Auderghem",
        "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": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e transf\u00E8re la totalit\u00E9 de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0471.451.177",
    "name_full": "Azerion Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion, d\u00E9pos\u00E9 le 4 novembre 2024, pr\u00E9voit que la soci\u00E9t\u00E9 SHOUTCAST (Soci\u00E9t\u00E9 absorb\u00E9e) transf\u00E8re la totalit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 Azerion Belgium (Soci\u00E9t\u00E9 absorbante). Cette op\u00E9ration, qui r\u00E9pond \u00E0 la d\u00E9finition de l\u0027article 12:7 du CSA, est une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption car la Soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la Soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion sign\u00E9 en date du 4 novembre 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Valentin Laval",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.451.177",
        "name": "Azerion Belgium",
        "role": "acquiring",
        "address": "Avenue Hermann-Debroux, 54 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0684.758.236",
        "name": "SHOUTCAST",
        "role": "absorbed",
        "address": "Avenue Hermann-Debroux, 54 \u00E0 1160 Auderghem",
        "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": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 SHOUTCAST est transf\u00E9r\u00E9e \u00E0 Azerion Belgium par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0471.451.177",
    "name_full": "Azerion Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": "Valentin Laval",
    "org_rep_person_name": "Valentin Laval"
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Azerion Belgium a adopt\u00E9 un projet de fusion par absorption en vue de transf\u00E9rer la totalit\u00E9 du patrimoine de SHOUTCAST \u00E0 Azerion Belgium, sans liquidation. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du CSA, est qualifi\u00E9e de fusion silencieuse car Azerion Belgium d\u00E9tient d\u00E9j\u00E0 toutes les parts de SHOUTCAST. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er novembre 2024.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion sign\u00E9 en date du 4 novembre 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hermann- Debroux 54 \u00E0 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hermann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Arnaud Fraiteur 15-23 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15-23",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "",
      "region_changed": false,
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        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
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      "region_changed": false,
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{
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    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
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    "pub_date": "2021-06-18",
    "filing_date": "2020-12-16",
    "act_kind_objet": "CONFIRMATION ET RATIFICATION DES PROCES-VERBAUX DU 16"
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    "unanimous": true
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    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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        "kbo": "0471.451.177",
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        "role": "other",
        "address": "Avenue Arnaud Fraiteur num\u00E9ro 15 - 23 \u00E0 Ixelles (1050 Bruxelles)",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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      "3:67"
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    {
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      "kind": "director_in",
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    "kbo": "0471.451.177",
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    "new": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
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      "effective_date": "2018-04-19",
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    "filing_date": "2018-06-20",
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    "unanimous": true
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    "legal_form": "BV"
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    "person_name": "Vincent Delmotte",
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0471.451.177",
    "name_full": "HI-MEDIA BELGIUM SPRL"
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  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
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{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2005-01-20",
    "act_kind_objet": "MODIFICATION AUX STATUTS"
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        "kbo": "0471.451.177",
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    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse actuelle, et les statuts sont modifi\u00E9s pour refl\u00E9ter cette modification. Les r\u00E8gles de repr\u00E9sentation externe et de nomination des liquidateurs sont \u00E9galement modifi\u00E9es.",
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