BELHYPERION

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Buros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 Monsieur William Buros, avec effet imm\u00E9diat, et pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2030."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Le Lous",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BTG Industries et Sant\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "La soci\u00E9t\u00E9 BTG Industries et Sant\u00E9, repr\u00E9sent\u00E9e par Monsieur Tristan Le Lous, a inform\u00E9 le Conseil de sa d\u00E9cision de d\u00E9missionner de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William Buros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 Monsieur William Buros, avec effet imm\u00E9diat, pour la dur\u00E9e de son mandat d\u0027administrateur, sauf en cas de d\u00E9mission ou de r\u00E9vocation de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan Blanchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "Monsieur Ronan Blanchard a inform\u00E9 la soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 11 Octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Le Lous",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de Monsieur Herv\u00E9 Le Lous, de Monsieur Ronan Blanchard et de la soci\u00E9t\u00E9 BTG INDUSTRIES ET SANTE, repr\u00E9sent\u00E9e par Monsieur Tristan Le Lous vient \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Elle d\u00E9cide donc de renouveler le mandat d\u0027admini"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan Blanchard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de Monsieur Herv\u00E9 Le Lous, de Monsieur Ronan Blanchard et de la soci\u00E9t\u00E9 BTG INDUSTRIES ET SANTE, repr\u00E9sent\u00E9e par Monsieur Tristan Le Lous vient \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Elle d\u00E9cide donc de renouveler le mandat d\u0027admini"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Le Lous",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BTG INDUSTRIES ET SANTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de Monsieur Herv\u00E9 Le Lous, de Monsieur Ronan Blanchard et de la soci\u00E9t\u00E9 BTG INDUSTRIES ET SANTE, repr\u00E9sent\u00E9e par Monsieur Tristan Le Lous vient \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Elle d\u00E9cide donc de renouveler le mandat d\u0027admini"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SRL (BE 0428.837.889), pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Le Lous",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BTG Industries et Sant\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Au cours de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue ce jour, il a \u00E9t\u00E9 proc\u00E9d\u00E9 notamment \u00E0 la reconduction du mandat d\u0027administrateur de la soci\u00E9t\u00E9 BTG Industries et Sant\u00E9, repr\u00E9sent\u00E9e par Monsieur Tristan Le Lous pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Le Lous",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BTG Industries et Sant\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration, d\u00E9cide de reconduire le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 BTG Industries et Sant\u00E9, repr\u00E9sent\u00E9e par Monsieur Tristan Le Lous pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Baillet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de Monsieur Christian Baillet vient \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Elle d\u00E9cide donc de renouveler le mandat d\u0027administrateur de Monsieur Christian Baillet jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 qui sera appel\u00E9e \u00E0 sta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le Commissaire EY Bedrijfsrevisoren - Reviseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Carlo-S\u00E9bastien D\u0027Addario est nomm\u00E9 pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Le Lous",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-10",
      "evidence_quote": "Monsieur Tristan Le Lous a inform\u00E9 la soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Le Lous",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 de nouvel administrateur, Monsieur Herv\u00E9 Le Lous, en remplacement de Monsieur Tristan Le Lous"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Le Lous",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-10",
      "evidence_quote": "Monsieur Tristan Le Lous a inform\u00E9 la soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9missionner de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Le Lous",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BTG Industries et Sant\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 BTG Industries et Sant\u00E9, Pr\u00E9sidente du Conseil d\u0027administration et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re nous a inform\u00E9 de la modification de son repr\u00E9sentant par courrier en date du 09 Septembre 2019 et d\u00E9signe Monsieur Tristan Le Lous en remplacement de Monsieur Herv\u00E9 Le Lous."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Le Lous",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BTG Industries et Sant\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 BTG Industries et Sant\u00E9, Pr\u00E9sidente du Conseil d\u0027administration et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re nous a inform\u00E9 de la modification de son repr\u00E9sentant par courrier en date du 09 Septembre 2019 et d\u00E9signe Monsieur Tristan Le Lous en remplacement de Monsieur Herv\u00E9 Le Lous."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Le Lous",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BTG Industries et Sant\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateur de la soci\u00E9t\u00E9 BTG Industries et Sant\u00E9 repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 Le Lous ... viennent \u00E0 expiration ... Elle d\u00E9cide donc de renouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 BTG Industries et Sant\u00E9 repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 Le Lous .."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan Blanchard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide donc de renouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 BTG Industries et Sant\u00E9 repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 Le Lous, de Monsieur Ronan Blanchard et de Monsieur Tristan Le Lous jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Le Lous",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide donc de renouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 BTG Industries et Sant\u00E9 repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 Le Lous, de Monsieur Ronan Blanchard et de Monsieur Tristan Le Lous jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 se prononcer sur la renomination du Commissaire Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Anton Nuttens pour une dur\u00E9e de 3 ans. A l\u0027unanimit\u00E9 des voix, le Commissaire est renomm\u00E9 pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Majoie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bernard Majoie a fait part de son souhait que son mandat d\u0027administrateur ne soit pas renouvel\u00E9. ... l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas remplacer le mandat d\u0027administrateur de Monsieur Bernard Majoie"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Le Lous",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BTG Industries et Sant\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration, d\u00E9cide de reconduire les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 BTG Industries et Sant\u00E9, repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 Le Lous, et de Monsieur Tristan Le Lous pour la dur\u00E9e de leurs mandats d\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Le Lous",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration, d\u00E9cide de reconduire les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 BTG Industries et Sant\u00E9, repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 Le Lous, et de Monsieur Tristan Le Lous pour la dur\u00E9e de leurs mandats d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 72679707.92760623,
      "currency": "EUR",
      "after_eur": 613926180.58,
      "delta_eur": 72679707.93,
      "before_eur": 541246472.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 72.679.707,92760623 euros ... pour porter le capital social de celle-ci \u00E0 un montant de 613.926.180,5776062 euros (arrondi \u00E0 613.926.180,58 euros)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Magali Comans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-19",
    "filing_date": "2017-04-05",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s Belaldebaran et Belhyperion proposent \u00E0 leurs actionnaires, \u00E0 l\u0027unanimit\u00E9, de renoncer \u00E0 la production des rapports pr\u00E9vus aux articles 694, 695 et 697 \u00A72 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "694",
      "695",
      "697 \u00A72 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.986.264",
        "name": "Belaldebaran",
        "role": "absorbed",
        "address": "1180 Bruxelles, Chauss\u00E9e de Ruisbroek 76",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0885.369.874",
        "name": "Belhyperion",
        "role": "acquiring",
        "address": "1180 Bruxelles, Chauss\u00E9e de Ruisbroek 76",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.1607467896660772,
    "legal_articles": [
      "693",
      "694",
      "695",
      "697 \u00A72",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1,1607467896660773 actions de Belhyperion pour 1 action de Belaldebaran",
    "new_shares_issued_n": 92931129,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 Belaldebaran transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 Belhyperion, notamment ses droits de propri\u00E9t\u00E9 intellectuelle (marques, noms de domaine) et ses placements de tr\u00E9sorerie. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 103640144.42,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "Belhyperion",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Me St\u00E9phane Collin / Me Adrien Lanotte / Me Magali Comans"
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s Belaldebaran (soci\u00E9t\u00E9 absorb\u00E9e) et Belhyperion (soci\u00E9t\u00E9 absorbante) ont adopt\u00E9 un projet commun de fusion par absorption, en vue de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Belaldebaran \u00E0 Belhyperion. Cette fusion, justifi\u00E9e par une r\u00E9organisation strat\u00E9gique et une optimisation des co\u00FBts, implique l\u0027\u00E9mission de 92.931.129 nouvelles actions de Belhyperion au profit des actionnaires de Belaldebaran, au taux de 1,1607 actions par action. Les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s doivent statuer sur ce projet, avec un terme suspensif jusqu\u0027au 1er juin ",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 se prononcer sur la renomination du Commissaire Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Anton Nuttens pour une dur\u00E9e de 3 ans. ... A l\u0027unanimit\u00E9 des voix, le Commissaire est renomm\u00E9 pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Ruisbroek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue des trois Arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "16A"
      },
      "effective_date": "2014-12-17",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social au Chauss\u00E9e de Ruisbroek 76 - 1180 Bruxelles \u00E0 compter du 17 d\u00E9cembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.369.874",
    "name_full": "BELHYPERION",
    "legal_form": "SA"
  }
}