B.S.I.

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les organes d\u0027administration d\u00E9signent chacun comme mandataires sp\u00E9ciaux, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, Ma\u00EEtre Stijn Lamote et Ma\u00EEtre Joeri Coelus, ou tout autre avocat du cabinet, en leur qualit\u00E9 d\u0027avocat de la SRL Lamote Stragier Advocaten, ayant son si\u00E8ge social \u00E0 Waterhoennest 67, 8501 Courtrai, immatricul\u00E9e au registre des personnes morales de Gand, division Courtrai, sous le num\u00E9ro d\u0027entreprise 0694.796.449, auxquels ils donnent pouvoir d\u0027effectuer toutes les op\u00E9rations, de faire les d\u00E9clarations et de signer les documents en vue d\u0027obtenir la publication du pr\u00E9sent projet d\u0027apport aux annexes du Moniteur belge.",
      "holder_kbo": "0694.796.449",
      "holder_name": "SRL Lamote Stragier Advocaten",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ulrich De Poortere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893134725",
        "name": "BV DPO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Le 28.06.2024, L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a d\u00E9cider \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, de nommer BV DPO Bedrijfsrevisoren, Gentstraat 337, 9041 Oostakker repr\u00E9sent\u00E9e par Mr. Ulrich De Poortere dans les fonctions de commissaire aux comptes pour une dur\u00E9e de 3 ans suiv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 633198.03,
      "currency": "EUR",
      "after_eur": 9866801.97,
      "delta_eur": -633198.03,
      "before_eur": 10500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-17",
      "evidence_quote": "r\u00E9duction de capital de six cent trente-trois mille cent quatre-vingt-dix-huit euros trois centimes (\u20AC 633.198,03), pour porter le capital de dix millions cinq cent mille euros (\u20AC 10.500.000,00) \u00E0 neuf millions huit cent soixante-six mille huit cent un euros quatre-vingt-dix-sept centimes (\u20AC 9.866.801,97)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arne Hanssens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Courtrai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-14",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Scission partielle par constitution - publication projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.134.725",
        "name": "B.S.I.",
        "role": "demerged",
        "address": "Rue George Stephenson 25, 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0893.134.725",
        "name": "IMCOMA",
        "role": "demerged",
        "address": "Zwaarveld 32, 9220 Hamme",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0893.134.725",
        "name": "HERMELOCK PETIT RECHAIN",
        "role": "demerged",
        "address": "Rue George Stephenson 25, 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EJ IMCOMA",
        "role": "recipient",
        "address": "Rue George Stephenson 25, 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9576293,
    "real_estate_included": false,
    "patrimony_description": "Le projet concerne le transfert partiel du patrimoine de trois soci\u00E9t\u00E9s anonymes belges (B.S.I., IMCOMA, HERMELOCK PETIT RECHAIN) \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, EJ IMCOMA. Les actifs transf\u00E9r\u00E9s incluent des branches d\u0027activit\u00E9 sp\u00E9cifiques (BU Hermelock, BU Dalan, BU Injection, BU Imcoma), des immobilisations incorporelles, des installations, machines et outillages, du mobilier, des stocks, des cr",
    "equity_transferred_eur": 5573375.63,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Hanssens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 18 avril 2024, les organes d\u0027administration des soci\u00E9t\u00E9s anonymes B.S.I., IMCOMA et HERMELOCK PETIT RECHAIN ont \u00E9tabli un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme, EJ IMCOMA. Ce projet pr\u00E9voit le transfert de plusieurs branches d\u0027activit\u00E9 (BU Hermelock, BU Dalan, BU Injection, BU Imcoma) ainsi que des immobilisations, stocks, cr\u00E9ances et dettes associ\u00E9es. Les actions des actionnaires des soci\u00E9t\u00E9s transf\u00E9rantes seront \u00E9chang\u00E9es contre 9.576.293 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans soulte en esp\u00E8ces. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9ra",
  "co_filed_documents": [
    "Annexe 1 : Bilan de scission",
    "Annexe 2 : Aper\u00E7u d\u00E9taill\u00E9 BU Hermelock",
    "Annexe 3 : Aper\u00E7u d\u00E9taill\u00E9 BU Dalan",
    "Annexe 4 : Aper\u00E7u d\u00E9taill\u00E9 BU Injection",
    "Annexe 5 : Aper\u00E7u d\u00E9taill\u00E9 BU Imcoma",
    "Annexe 6 : Aper\u00E7u d\u00E9taill\u00E9 BU Hermelock Petit Rechain",
    "Annexe 7 : Liste des licences transf\u00E9r\u00E9es",
    "Annexe 8 : Personnel transf\u00E9r\u00E9"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455526549",
        "name": "Bremhove NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, de reconduire: -Bremhove NV, repr\u00E9sent\u00E9e par M. Joris Ide ... pour une dur\u00E9e de 5 ans suivant la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Depoorter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, de reconduire: ... -M. Christiaan Depoorter ... pour une dur\u00E9e de 5 ans suivant la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455526549",
        "name": "Bremhove SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "A la date du 30 juin 2023, le conseil d\u0027administration nomme comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e du mandat d\u0027administrateur: Bremhove sa ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Joris Ide"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONAMI JACKY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire en date du 19.12.2022 a d\u00E9cid\u00E9 avec unanimit\u00E9 de nommer aux fonctions d\u0027administrateur - monsieur BONAMI JACKY, Munkenstraat 10, 8020 Oostkamp, Belgique avec effet le 20.12.2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENZO IDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire en date du 19.12.2022 a d\u00E9cid\u00E9 avec unanimit\u00E9 de nommer aux fonctions d\u0027administrateur - monsieur ENZO IDE, Ricksteenweg 40, 8750 Zwevezele, Belgique avec effet le 20.12.2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2021 a nomm\u00E9, en qualit\u00E9 de commissaire aux comptes, pour une dur\u00E9e de trois ans, la S.C. BDO Reviseurs d\u0027Entreprises qui a d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Christian Schmetz."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Georges Stephenson",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Georges Stephenson",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide avec unanimit\u00E9 en r\u00E9ponse \u00E0 la d\u00E9cision prise de la commune de Seneffe d\u0027adapter l\u0027adresse de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Rue Georges Stephenson 25, 7180 Seneffe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/11/219 prennent acte de et acceptent avec unanimit\u00E9 la d\u00E9mission comme administrateur avec effet le 18 novembre 2019: - de la NV Bremhove, ayant son si\u00E8ge social \u00E0 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9ro "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cident avec unanimit\u00E9 de (r\u00E9)nommer aux fonctions d\u0027administrateur, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 18 novembre 2023: - la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteerweg 38, inscrite au registre des personnes morales \u00E0 Gand, division Bruges,"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Le Conseil d\u0027Administration prennent acte de et acceptent la d\u00E9mission comme administrateur-d\u00E9l\u00E9gu\u00E9, aveo effet le 18 novembre 2019 de la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteerweg 38, inscrite au registre des personnes morales \u00E0 Gard, division Bruges, sous le num\u00E9ro 0445.526.5"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et d\u00E9cident avec unanimit\u00E9 de (r\u00E9)nommer au fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9e de la gestion journali\u00E8re, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 18 novembre 2023, la NV Bremhove, avec pouvoir d\u0027agir seul, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Depoorter Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 25/06/2019 d\u00E9cide avec unanimit\u00E9 des voix de nommer aux fonctions d\u0027administrateur avec effet le 1 juillet 2019, pour une dur\u00E9e de 4 ans : Monsieur Depoorter Christiaan, ayant son domicile \u00E0 Bosstraat 17, 8780 Oostrozebeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV B.S.I. Belgium",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "la d\u00E9mission comme administrateurs avec effet le 20 d\u00E9cembre 2018: de la NV B.S.I. Belgium, ayant sont si\u00E8ge social \u00E0 Wingene, Hille 184, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9ro 0458.430.809, repr\u00E9sent\u00E9e par la NV Bremhove, (0455.526.549), repr\u00E9sent\u00E9e par P"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Bremhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "de la nomination aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 19 d\u00E9cembre 2022: ... la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9ro 0455.526.549, repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 22500000.0,
      "delta_eur": 5000000.0,
      "before_eur": 17500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de cinq millions euro (5.000.000,00 EUR), pour le porter de dix-sept millions cing cent mille euro (17.500.000,00 EUR) \u00E0 vingt-deux millions cinq cent mille euro (22.500.000,00 EUR)... L\u0027augmentation de capital sera r\u00E9alis\u00E9e par un apport en nature compos\u00E9 d\u0027une cr\u00E9ance d\u00E9tenue par la soci\u00E9t\u00E9 anonyme \u0022BREMHOVE\u0022, pr\u00E9cit\u00E9, sur la soci\u00E9t\u00E9 anonyme \u003C\u003C B.S.I. \u00BB pour une valeur d\u0027apport de cing millions euro (5.000.000,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris IDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458430809",
        "name": "BSI Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renomme les administrateurs actuels, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021, \u00E0 savoir: BSI Belgium NV - BE 0458.430.809, Hille 184, 8750 Wingene, repr\u00E9sent\u00E9 par BREMHOVE NV - BE 0455.526.549, represent\u00E9 par PROMOWEST BVBA repr\u00E9sent\u00E9 par Monsieur IDE J"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Huges Fronville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BDO R\u00E9viseurs d\u0027entreprises Soc. Civ. SCRL /TVA BE 0431 088 289 RPM Bruxelles repr\u00E9sent\u00E9e par Huges Fronville a \u00E9t\u00E9 d\u00E9sign\u00E9 comme commissaire de la soci\u00E9t\u00E9 SA BSI pour les trois exercices se terminant les 31 d\u00E9cembre 2015, 2016 et 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 22500000.0,
      "delta_eur": 5000000.0,
      "before_eur": 17500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de cing millions euro (5.000.000,00 EUR), pour le porter de dix-sept millions cing cent mille euro (17.500.000,00 EUR) \u00E0 vingt-deux millions cinq cent mille euro (22.500.000,00 EUR), par la cr\u00E9ation de quatre mille (4.000) actions nouvelles... L\u0027augmentation de capital sera r\u00E9alis\u00E9e par un apport en nature compos\u00E9 d\u0027une cr\u00E9ance... pour une valeur d\u0027apport de cinq millions euro (5.000.000,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip HAMERLINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Filip HAMERLINCK, comme administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 donne d\u00E9charge \u00E0 Monsieur Filip HAMERLINCK, pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip HAMERLINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e : -nomme Monsieur Filip HAMERLINCK, comme nouvel administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 17500000.0,
      "delta_eur": 5000000.0,
      "before_eur": 12500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-21",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de cing millions euro (5.000.000,00 EUR), pour le porter de douze millions cinq cent mille euro (12.500.000,00 EUR) \u00E0 dix-sept millions five cent mille euro (17.500.000,00 EUR), par la cr\u00E9ation de quatre mille (4.000) actions nouvelles... Attribution de ces quatre mille (4.000) actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u003C\u003C BREMHOVE \u00BB, en r\u00E9mun\u00E9ration de l\u0027apport du compte-courant",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "TRIOUNAL COMMERCE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-12-01",
    "filing_date": null,
    "act_kind_objet": "Communication du d\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.134.725",
        "name": "B.S.I.",
        "role": "acquiring",
        "address": "Zone Industrielle C -7180 Seneffe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.786.030",
        "name": "SA Arva Plastics",
        "role": "absorbed",
        "address": null,
        "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": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la SA Arva Plastics est transf\u00E9r\u00E9 \u00E0 B.S.I. par absorption sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0893.134.725",
    "name_full": "B.S.I.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TRIOUNAL COMMERCE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA Arva Plastics (0449.786.030) par B.S.I. (0893.134.725) a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 21 novembre 2008. Cette fusion est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s concern\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}