BDO ADVISORY

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022BDO CHAPELLE\u0022 BV - BIJKOMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering verleent de commissaris de vrijstelling van het opstellen van het verslag over de fusie en de inbreng, overeenkomstig art. 5:121 en 5:133 WVV.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.910.454",
        "name": "BDO Advisory",
        "role": "acquiring",
        "address": "1050 Elsene, de Stassartstraat 35",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0735.835.664",
        "name": "BDO Chapelle",
        "role": "absorbed",
        "address": "1050 Elsene, de Stassartstraat 35",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.092369,
    "legal_articles": [
      "5:121",
      "5:133",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-01",
    "exchange_ratio_text": "voor 1 aandeel op naam van de Overgenomen Vennootschap zullen (afgerond) 0,092369 aandelen van de Overnemende Vennootschap worden uitgereikt",
    "new_shares_issued_n": 5,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, wordt overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": 103792.39,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BDO Advisory heeft op 30 april 2025 besloten tot een fusie door overneming van BDO Chapelle, waarbij BDO Advisory de volledige activa en passiva van BDO Chapelle overneemt zonder liquidatie. De vergoeding bestaat uit 5 nieuwe aandelen van soort B van BDO Advisory, met een ruilverhouding van 0,092369 per ouder aandeel. De fusie treedt juridisch in werking op 1 mei 2025, terwijl de boekhoudkundige en fiscale effecten vanaf 1 oktober 2024 gelden.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "verslag van het bestuursorgaan (art. 5:121, \u00A71, 1e lid en 5:133, \u00A71, 1e lid juncto art. 5:102, 2e lid WVV)",
    "verslag van de commissaris (art. 5:121, \u00A71, 2e lid en 5:133, \u00A71, 2e lid WVV)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022BDO CHAPELLE\u0022 BV - BIJKOMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Moore Audit BV, als commissaris, heeft de conclusie uit in het kader van de opdracht als commissaris voor de buitengewone algemene vergadering van BV BDO Advisory.",
    "articles": [
      "5:133 \u00A7 1",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.910.454",
        "name": "BDO Advisory",
        "role": "acquiring",
        "address": "1050 Elsene, de Stassartstraat 35",
        "is_foreign": false,
        "legal_form": "Besoloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0735.835.664",
        "name": "BDO Chapelle",
        "role": "absorbed",
        "address": "1050 Elsene, de Stassartstraat 35",
        "is_foreign": false,
        "legal_form": "Besoloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.092369,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "voor 1 aandeel op naam van de Overgenomen Vennootschap zullen (afgerond) 0,092369 aandelen van de Overnemende Vennootschap worden uitgereikt",
    "new_shares_issued_n": 5,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap zonder uitzondering noch voorbehoud onder algemene titel overgaat op de Overnemende Vennootschap.",
    "equity_transferred_eur": 103792.39,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory",
    "legal_form": "Besoloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Tim CARNEWAL van de vennootschap BERQUIN NOTARISSEN heeft een akte houdende een buitengewone algemene vergadering van de besloten vennootschap \u0022BDO Advisory\u0022 opgesteld. De vergadering heeft besloten tot een fusie door overneming waarbij \u0022BDO Advisory\u0022 de \u0022BDO Chapelle\u0022 overneemt. De overgenomen vennootschap wordt ontbonden zonder vereffening. Als vergoeding worden 5 nieuwe aandelen van de overnemende vennootschap uitgereikt aan de enige aandeelhouder van de overgenomen vennootschap, met een ruilverhouding van 0,092369 aandelen per aandeel. De juridische inwerkingtreding is op 1 mei ",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid juncto artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022BDO CHAPELLE\u0022 SRL - APPORT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Renonciation \u00E0 l\u0027\u00E9tablissement des rapports de fusion conform\u00E9ment aux articles 5:133 \u00A7 1 et 5:121 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:133 \u00A7 1",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.910.454",
        "name": "BDO Advisory",
        "role": "acquiring",
        "address": "1050 Ixelles, Rue de Stassart 35",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0735.835.664",
        "name": "BDO Chapelle",
        "role": "absorbed",
        "address": "1050 Ixelles, Rue de Stassart 35",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.092369,
    "legal_articles": [
      "5:133 \u00A7 1",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,092369 actions au nom de la Soci\u00E9t\u00E9 Absorbante en \u00E9change d\u0027une (1) action au nom de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 5,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": 103792.39,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BDO Advisory\u0022 a approuv\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 \u0022BDO Chapelle\u0022. La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, qui la dissout sans liquidation. En contrepartie, l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e re\u00E7oit 5 nouvelles actions de classe B de la soci\u00E9t\u00E9 absorbante, avec un rapport d\u0027\u00E9change de 0,092369 action pour une action. Les nouvelles actions prendront cours pour les b\u00E9n\u00E9fices \u00E0 partir du 1er octobre 2024, et les op\u00E9rations de la soci",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
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      "subscribers": [
        {
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          "name": "de enige aandeelhouder van de Overgenomen Vennootschap",
          "share_class": "B",
          "liberation_pct": null,
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          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
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        "with_new_shares": true,
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      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": 5,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
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          "name": "de enige aandeelhouder van de Overgenomen Vennootschap",
          "share_class": "B",
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        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Luc Martens"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory",
    "legal_form": "Besoloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid juncto artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": "B",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
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      "merger_new_shares_n": 5,
      "merger_exchange_ratio": 0.092369,
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    },
    {
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e",
          "share_class": null,
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          "n_shares_subscribed": 50,
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        }
      ],
      "share_emission": {
        "agio_eur": null,
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      },
      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Objet de l\u0027acte : FUSION PAR ABSORPTION DE \u0022BDO CHAPELLE\u0022 SRL - APPORT SUPPLEMENTAIRE SUITE A LA FUSION - MODIFICATION DES STATUTS - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-04-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Luc Martens"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sences",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e",
      "role": "aandeelhouder",
      "n_shares": 55,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 55,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022BDO CHAPELLE\u0022 SRL - APPORT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 BDO Advisory a renonc\u00E9 \u00E0 la production des rapports de fusion conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "role": "acquiring",
        "address": "1050 Ixelles, Rue de Stassart 35",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0735.835.664",
        "name": "BDO Chapelle SRL",
        "role": "absorbed",
        "address": "1050 Ixelles, Rue de Stassart 35",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.092369,
    "legal_articles": [
      "5:121",
      "5:133",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-01",
    "exchange_ratio_text": "0,092369 actions au nom de la Soci\u00E9t\u00E9 Absorbante en \u00E9change d\u0027une (1) action au nom de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 5,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut tous les actifs et passifs sans exception.",
    "equity_transferred_eur": 103792.39,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit SRL",
    "person_name": null,
    "org_rep_person_name": "Luc Martens, Sam Kwanten"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BDO Advisory SRL a approuv\u00E9 la fusion par absorption de BDO Chapelle SRL, avec effet juridique au 1er mai 2025. Le patrimoine entier de BDO Chapelle SRL a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 BDO Advisory SRL, et 5 nouvelles actions de classe B ont \u00E9t\u00E9 attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e selon un rapport d\u0027\u00E9change de 0,092369. Les comptes et op\u00E9rations sont consid\u00E9r\u00E9s comme effectu\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er octobre 2024.",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "liste de pr\u00E9sences",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 103792.39,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-25",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.910.454",
        "name": "BDO Advisory BV",
        "role": "acquiring",
        "address": "de Stassartstraat 35, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BDO Chapelle",
        "role": "absorbed",
        "address": "de Stassartstraat 35, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.092369,
    "legal_articles": [
      "12:2",
      "12:26",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,092369 aandeel van de Overnemende Vennootschap per 1 aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 5,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van BDO Chapelle worden overgenomen door BDO Advisory BV, inclusief alle dienstverlenende activiteiten, consultancy, opleidingen, IT- en risicobeheersingdiensten, en immateri\u00EBle activa. De overdracht omvat ook de rechten en verplichtingen uit de activiteiten van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 14 maart 2025 beoogt de fusie door overneming van BDO Chapelle in BDO Advisory BV, waarbij BDO Advisory BV de overnemende vennootschap is en BDO Chapelle de over te nemen vennootschap. De raad van bestuur van BDO Advisory BV besliste met eenparigheid van stemmen om het voorstel te goedkeuren en de ondertekening te belasten aan mevrouw Karen Keuleers en Marion Dreesen. De overdracht van het vermogen vindt plaats met ingang van 1 oktober 2024, en de aandeelhouders van BDO Chapelle ontvangen 5 nieuwe aandelen in BDO Advisory BV tegen een ruilverhouding van 0,092369. Er wordt",
  "co_filed_documents": [
    "fusievoorstel dd. 14 maart 2025",
    "unanieme schriftelijke besluiten van de raad van bestuur dd. 14 maart 2025"
  ],
  "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-25",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Extrait d\u0027un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:2 du"
  },
  "decision": {
    "body": null,
    "act_date": "2025-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The report required by articles 12:25 and 12:26 of the CSA will not be established.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.910.454",
        "name": "BDO Advisory",
        "role": "acquiring",
        "address": "1050 Ixelles, Rue de Stassart 35",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BDO Chapelle",
        "role": "absorbed",
        "address": "Rue de Stassart 35, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.092369,
    "legal_articles": [
      "12:2",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,092369",
    "new_shares_issued_n": 5,
    "real_estate_included": false,
    "patrimony_description": "The absorbing company acquires the entire patrimony of the absorbed company in exchange for new shares.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO ADVISORY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is an extract of a merger by absorption project between BDO Advisory SRL (absorbing company) and BDO Chapelle SRL (absorbed company). The merger is based on an exchange ratio of 0.092369 shares of the absorbing company for each share of the absorbed company, resulting in 5 new shares being issued to the sole shareholder of the absorbed company. No cash compensation (soulte) will be paid. The operations of the absorbed company will be considered as performed for the absorbing company from October 1, 2024, for accounting and tax purposes.",
  "co_filed_documents": [
    "projet de fusion dd. 14 mars 2025",
    "d\u00E9cisions unanimes \u00E9crites du conseil d\u0027administration du 14 mars 2025"
  ],
  "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-25",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2 van het Wetboek van vennootschappen en verenigingen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt geen verslaggeving zoals bedoeld in de artikelen 12:25 (raad van bestuur) en 12:26 (commissaris) van het WVV opgesteld.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.910.454",
        "name": "BDO Advisory",
        "role": "acquiring",
        "address": "de Stassartstraat 35, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BDO Chapelle",
        "role": "absorbed",
        "address": "de Stassartstraat 35, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.092369,
    "legal_articles": [
      "12:2",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel van de Over te Nemen Vennootschap 0,092369 aandeel van de Overnemende Vennootschap",
    "new_shares_issued_n": 5,
    "real_estate_included": false,
    "patrimony_description": "De overnemende vennootschap overneemt het volledige vermogen van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO ADVISORY",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van BDO Advisory BV beslist unaniem over een fusie door overneming van BDO Chapelle BV. Het voorstel, gedateerd 14 maart 2025, voorziet in een ruilverhouding van aandelen waarbij 1 aandeel van de over te nemen vennootschap wordt omgezet in 0,092369 aandelen van de overnemende vennootschap. Er worden 5 nieuwe aandelen uitgereikt aan de enige aandeelhouder van de over te nemen vennootschap, zonder geldige opleg. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 oktober 2024.",
  "co_filed_documents": [
    "fusievoorstel dd. 14 maart 2025",
    "unanieme schriftelijke besluiten van de raad van bestuur dd. 14 maart 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-25",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Extrait d\u0027un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:2 du"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "role": "acquiring",
        "address": "rue de Stassart 35, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BDO Chapelle SRL",
        "role": "absorbed",
        "address": "rue de Stassart 35, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.092369,
    "legal_articles": [
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,092369 action de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 5,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (BDO Chapelle SRL) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (BDO Advisory SRL), incluant ses activit\u00E9s, biens, droits et obligations. Le transfert concerne l\u0027ensemble des activit\u00E9s de conseil en gestion des risques, technologie, gouvernance d\u0027entreprise, formation, et services informatiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre BDO Advisory SRL (absorbante) et BDO Chapelle SRL (absorb\u00E9e) a \u00E9t\u00E9 adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 par le conseil d\u0027administration le 14 mars 2025. La soci\u00E9t\u00E9 absorb\u00E9e, dont le si\u00E8ge est au m\u00EAme endroit que la soci\u00E9t\u00E9 absorbante, transf\u00E8re int\u00E9gralement son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. En \u00E9change, l\u0027actionnaire unique de BDO Chapelle re\u00E7oit 5 nouvelles actions de BDO Advisory, au taux d\u0027\u00E9change de 0,092369 action par action. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es \u00E0 partir du 1er octobre 2024 au nom de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "d\u00E9cisions unanimes \u00E9crites du conseil d\u0027administration du 14 mars 2025",
    "projet de fusion dd. 14 mars 2025"
  ],
  "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": true
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2500.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO Advisory"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2500.0,
      "delta_eur": 2500.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2500.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 2500.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
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      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-09-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0459.910.454",
    "name_full": "BDO ADVISORY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sences",
    "procuration",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
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      "with_substitution": null
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  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 wordt aangevuld met een nieuwe tekst die activiteiten in de vastgoedvaluatie, vastgoedfondsen en alternatieve investeringsmodellen omschrijft.",
      "new_text": "G. Real Estate Valuation activiteiten\na) Het valoriseren, opmeten, schatten, adviseren en opmaken van waarderingen van alle\nonroerende goederen en/of onroerende zakelijke rechten zoals o.m. erfpacht, vruchtgebruik, recht\nvan opstal, onroerende leasing, concessie, huur of terbeschikkingstelling, voor rekening van derden\nen alle verrichtingen die hiermede gepaard gaan in de meest ruime zin.\nb) Het g",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De eerste zin van artikel 5 wordt vervangen door de tekst: \u0022Als vergoeding voor de inbrengen werden duizend (1.000) aandelen uitgegeven.\u0022.",
      "new_text": "Als vergoeding voor de inbrengen werden duizend (1.000) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 1 wordt vervangen door een nieuwe tekst die de rechtsvorm als besloten vennootschap vaststelt en de handelsnamen \u0022BDO Advisory\u0022 en diverse andere \u0022BDO\u0022-markeringen toelaat.",
      "new_text": "Artikel 1. Rechtsvorm en naam\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij heeft de naam \u0022BDO Advisory\u0022.\nZij kan tevens de volgende handelsbenamingen gebruiken: \u0022BDO Risk Advisory\u0022 en/of \u0022BDO Digital\u0022\nen/of \u0022BDO Strategy \u0026 Transformation\u0022 (of afgekort \u0022BDO S\u0026T\u0022) en/of \u0022BDO Financial Advisory\u0022\nen/of \u0022BDO Corporate Finance\u0022 en/of \u0022BDO Academy\u0022 en/of \u0022BDO Interim Management\u0022 e",
      "change_kind": "replaced",
      "article_title": "Rechtsvorm en naam",
      "article_number": "1"
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    "een aanwezigheidslijst",
    "\u00E9\u00E9n volmacht",
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    "het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen"
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  },
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Ajout de l\u0027article 3.I aux statuts pour d\u00E9finir les activit\u00E9s d\u0027\u00E9valuations immobili\u00E8res, de conseil en mati\u00E8re de fonds immobiliers et de mod\u00E8les d\u0027investissement alternatifs.",
      "new_text": "G. Activit\u00E9s d\u2019\u00E9valuations immobili\u00E8res\na) La valorisation, le mesurage, l\u0027estimation, le conseil et l\u0027\u00E9tablissement d\u0027\u00E9valuations de tous\nbiens immobiliers et/ou droits r\u00E9els immobiliers tels que, entre autres, l\u2019emphyt\u00E9ose, l\u2019usufruit, le droit",
      "change_kind": "added",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Remplacement de la premi\u00E8re phrase de l\u0027article 5 des statuts par le texte : \u0022Mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.\u0022.",
      "new_text": "Mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Remplacement de l\u0027article 1 des statuts par un texte d\u00E9taillant la forme juridique de la soci\u00E9t\u00E9 et listant ses d\u00E9nominations commerciales.",
      "new_text": "Article 1. Forme juridique et d\u00E9nomination\nLa soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB BDO Advisory \u00BB.\nElle peut \u00E9galement utiliser les d\u00E9nominations commerciales suivantes: \u0022BDO Risk Advisory\u0022 et/ou",
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      "article_title": "Forme juridique et d\u00E9nomination",
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  "co_filed_documents": [
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    "une liste de pr\u00E9sences",
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  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s d\u0027\u00E9valuations immobili\u00E8res, de conseil en mati\u00E8re de fonds immobiliers et de mod\u00E8les d\u0027investissement alternatifs, ainsi que la fourniture de conseils et de services dans le domaine des \u00E9tudes de rentabilit\u00E9 et du d\u00E9veloppement immobilier.",
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        "count": null,
        "label": "Action A",
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      "kind": "decharge_granted",
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      },
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      "evidence_quote": "L\u0027attribution \u00E0 partir du 18 septembre 2023 d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u00BB telle que d\u00E9crite",
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      "evidence_quote": "Overeenkomstig de statuten bevestiger de gedelegeerd bestuurders: \u2022 Ebo Solutions BV, vast vertegenwoordigd door de heer Erwin Boumar\u0131s",
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    },
    {
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      "evidence_quote": "1.de toekenning met ingang van 1 december 2023 van de bijzondere volmacht \u0022categorie B\u0022 zoals hiema beschreven aan de heer Farid Fadili, wonende te Schouwvelden 40, 2860 Sint-Katelijne-Waver.",
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