BENELUX & WJC PROPERTIES

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Werdefroy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX \u0026 WJC PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Werdefroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte, \u00E0 l\u0027unanimit\u00E9, la nomination de Philippe Werdefroy demeurant rue des Gla\u00EFeuls, 21 \u00E0 1180 Uccle comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX \u0026 WJC PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAUD Dani\u00E8le Denise Viviane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler, pour une dur\u00E9e de six ans, les mandats des administrateurs suivants, lesquels ont d\u00E9clar\u00E9 accepter le mandat qui leur est propos\u00E9 : -Madame NAUD Dani\u00E8le Denise Viviane, domicili\u00E9e \u00E0 9711 Clervaux (Grand-Duch\u00E9 de Luxembourg), Grand-Rue 71;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERDEFROY Jean Claude Pierre Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler, pour une dur\u00E9e de six ans, les mandats des administrateurs suivants, lesquels ont d\u00E9clar\u00E9 accepter le mandat qui leur est propos\u00E9 : -Monsieur WERDEFROY Jean Claude Pierre Christian, domicili\u00E9 \u00E0 29630 Benalmadena (Espagne), Apartado de Correos 299;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERDEFROY Ana\u00EFs Brigitte Dani\u00E8le",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "APPAREILS AUTOMATIQUES AMUSEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler, pour une dur\u00E9e de six ans, les mandats des administrateurs suivants, lesquels ont d\u00E9clar\u00E9 accepter le mandat qui leur est propos\u00E9 : -La soci\u00E9t\u00E9 anonyme \u0022APPAREILS AUTOMATIQUES AMUSEMENT\u0022, ayant son si\u00E8ge \u00E0 1060 Saint-Gilles, Rue de M\u00E9rode 44, inscrite au registre des personnes morales"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NAUD Dani\u00E8le Denise Viviane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 de : -Madame NAUD Dani\u00E8le Denise Viviane, pr\u00E9cit\u00E9e;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WERDEFROY Jean Claude Pierre Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 de : -Monsieur WERDEFROY Jean Claude Pierre Christian, pr\u00E9cit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX \u0026 WJC PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Paul VANDEN BROECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-16",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION - RIVIERA SRL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX \u0026 WJC PROPERTIES",
        "role": "acquiring",
        "address": "Rue de M\u00E9rode, 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0413.937.404",
        "name": "RIVIERA",
        "role": "absorbed",
        "address": "Rue de M\u00E9rode, 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 RIVIERA, y compris ses activit\u00E9s dans le secteur HORECA, les restaurants, caf\u00E9s, bars, spectacles, ainsi que les op\u00E9rations immobili\u00E8res, mobili\u00E8res et commerciales li\u00E9es \u00E0 l\u0027objet social, est transf\u00E9r\u00E9 \u00E0 BENELUX \u0026 WJC PROPERTIES.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX \u0026 WJC PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul VANDEN BROECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 RIVIERA SRL par BENELUX \u0026 WJC PROPERTIES SA, avec effet comptable \u00E0 partir du 1er janvier 2020. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, et ne pr\u00E9voit pas de droits sp\u00E9ciaux pour les associ\u00E9s ni d\u0027avantages particuliers pour les membres des organes de gestion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN BROECK Jean Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte sa d\u00E9mission et constate sa renonciation au poste d\u0027Administrateur. D\u00E9charge lui est donn\u00E9e pour son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENSCHRIEK Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9, par principe de prudence, de ne pas lui donner d\u00E9charge de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERDEFROY Jean Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "Nommer pour une nouvelle p\u00E9riode de six ann\u00E9es, Monsieur WERDEFROY Jean Claude aux postes d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9. Ces nominations prendront cours \u00E0 la date d\u0027\u00E9ch\u00E9ance de ses pr\u00E9c\u00E9dents mandats \u00E0 savoir le 25 mars 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WERDEFROY Jean Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "Nommer pour une nouvelle p\u00E9riode de six ann\u00E9es, Monsieur WERDEFROY Jean Claude aux postes d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9. Ces nominations prendront cours \u00E0 la date d\u0027\u00E9ch\u00E9ance de ses pr\u00E9c\u00E9dents mandats \u00E0 savoir le 25 mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX \u0026 WJC PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.C.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepter la d\u00E9mission de la sprl C.C.A. (BCE 0413.508.921) de son poste d\u0027Administrateur, et d\u00E9charge lui est donn\u00E9e pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAUD Dani\u00E8le",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-14",
      "evidence_quote": "Nommer Madame NAUD Dani\u00E8le aux postes d\u0027Adminitrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ann\u00E9es \u00E0 dater de ce jour",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NAUD Dani\u00E8le",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-14",
      "evidence_quote": "Nommer Madame NAUD Dani\u00E8le aux postes d\u0027Adminitrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ann\u00E9es \u00E0 dater de ce jour",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AAA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-14",
      "evidence_quote": "Nommer la sa AAA (BCE 0425.901.660) au poste d\u0027Administrateur pour une p\u00E9riode de six ann\u00E9es \u00E0 dater de ce jour",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX \u0026 WJC PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul POOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-14",
    "filing_date": "2015-09-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX AMUSEMENT",
        "role": "acquiring",
        "address": "1060 Saint-Gilles, rue de M\u00E9rode 44",
        "is_foreign": false,
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.046.137",
        "name": "LE BANNING",
        "role": "absorbed",
        "address": "1060 Saint-Gilles, rue de M\u00E9rode 44",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "703 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 LE BANNING, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que tous engagements et obligations envers les tiers, est transf\u00E9r\u00E9 \u00E0 BENELUX AMUSEMENT. Le transfert est effectu\u00E9 sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2015.",
    "equity_transferred_eur": 20068.13,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur WERDEFROY Jean Claude Pierre Christian",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BENELUX AMUSEMENT a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 17 d\u00E9cembre 2015, la fusion par absorption de la soci\u00E9t\u00E9 SPRL LE BANNING. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation, avec transfert int\u00E9gral du patrimoine actif et passif de LE BANNING \u00E0 BENELUX AMUSEMENT, sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2015. Toutes les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9 des voix.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul POOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-14",
    "filing_date": "2015-09-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX AMUSEMENT",
        "role": "acquiring",
        "address": "1060 Saint-Gilles, rue de M\u00E9rode 44",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.846.815",
        "name": "LE POINCARE SCRL",
        "role": "absorbed",
        "address": "1060 Saint-Gilles, rue de M\u00E9rode 44",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "703 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 LE POINCARE SCRL, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que les obligations envers les tiers, est transf\u00E9r\u00E9 \u00E0 BENELUX AMUSEMENT. Le transfert est effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2015.",
    "equity_transferred_eur": 39264.0,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur WERDEFRQY Jean Claude",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BENELUX AMUSEMENT a absorb\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LE POINCARE SCRL par fusion, conform\u00E9ment \u00E0 une r\u00E9solution adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 17 d\u00E9cembre 2015. Le transfert du patrimoine int\u00E9gral, actif et passif, a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2015, avec r\u00E9troactivit\u00E9 comptable \u00E0 partir du 1er octobre 2015. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister, et BENELUX AMUSEMENT est subrog\u00E9e dans tous ses droits et obligations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul POOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-13",
    "filing_date": "2016-01-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX AMUSEMENT",
        "role": "acquiring",
        "address": "1060 Saint-Gilles, rue de M\u00E9rode 44",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0467.848.618",
        "name": "AURELIA\u0027S CORNER",
        "role": "absorbed",
        "address": "1060 Saint-Gilles, rue de M\u00E9rode 44",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "703, \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 AURELIA\u0027S CORNER, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que les obligations envers les tiers, est transf\u00E9r\u00E9 \u00E0 BENELUX AMUSEMENT. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2015.",
    "equity_transferred_eur": 25.39,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur WERDEFROY Jean Claude",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BENELUX AMUSEMENT a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 17 d\u00E9cembre 2015, la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AURELIA\u0027S CORNER. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2015. Le transfert est r\u00E9put\u00E9 comptablement effectif \u00E0 compter du 1er octobre 2015. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister, et BENELUX AMUSEMENT en devient le seul titulaire. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul POOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-11",
    "filing_date": "2015-12-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX AMUSEMENT",
        "role": "acquiring",
        "address": "1060 Saint-Gilles, rue de M\u00E9rode 44",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.467.395",
        "name": "WELLY SPRL",
        "role": "absorbed",
        "address": "1060 Saint-Gilles, rue de M\u00E9rode 44",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "703 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 WELLY SPRL, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que les obligations envers les tiers, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 BENELUX AMUSEMENT. Le transfert s\u0027effectue sans liquidation ni attribution d\u0027actions.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur WERDEFROY Jean Claude Pierre Christian",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BENELUX AMUSEMENT a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 17 d\u00E9cembre 2015, la fusion par absorption de la soci\u00E9t\u00E9 SPRL WELLY, dont le si\u00E8ge social est \u00E9galement \u00E0 Saint-Gilles. Le transfert int\u00E9gral du patrimoine actif et passif de WELLY SPRL a \u00E9t\u00E9 effectu\u00E9 sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2015. La fusion est r\u00E9alis\u00E9e sans liquidation ni \u00E9mission de nouvelles actions, car BENELUX AMUSEMENT d\u00E9tenait d\u00E9j\u00E0 l\u0027ensemble des parts de WELLY SPRL. La soci\u00E9t\u00E9 WELLY SPRL a cess\u00E9 d\u0027exister \u00E0 compter de cette d\u00E9cision.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul POQT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-11",
    "filing_date": "2015-12-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX AMUSEMENT",
        "role": "acquiring",
        "address": "1060 Saint-Gilles, rue de M\u00E9rode 44",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.186.940",
        "name": "CRABBE INVEST \u0026 PARTNER SPRL",
        "role": "absorbed",
        "address": "1060 Saint-Gilles, rue de M\u00E9rode 44",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "703 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 CRABBE INVEST \u0026 PARTNER SPRL, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, et autres biens, est transf\u00E9r\u00E9 \u00E0 BENELUX AMUSEMENT. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2015.",
    "equity_transferred_eur": 103060.92,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur WERDEFROY Jean Claude",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BENELUX AMUSEMENT a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de CRABBE INVEST \u0026 PARTNER SPRL, dont le patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9 int\u00E9gralement \u00E0 BENELUX AMUSEMENT. La fusion est effective \u00E0 compter du 1er octobre 2015, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2015. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister sans liquidation, et BENELUX AMUSEMENT assume tous ses droits et obligations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Claude WERDEFROY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-09",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX AMUSEMENT",
        "role": "acquiring",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.848.618",
        "name": "AURELIA\u0027S CORNER",
        "role": "absorbed",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719 du C.S."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s dans le secteur Horeca, la gestion de restaurants, caf\u00E9s, bars, spectacles, vente de produits alimentaires et boissons, ainsi que toutes op\u00E9rations commerciales, industrielles, financi\u00E8res et immobili\u00E8res connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul VANDEN BROECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion concerne la soci\u00E9t\u00E9 anonyme BENELUX AMUSEMENT, dont le si\u00E8ge est \u00E0 Saint-Gilles, et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AURELIA\u0027S CORNER, \u00E9galement \u00E9tablie \u00E0 Saint-Gilles. La fusion pr\u00E9voit l\u0027absorption de AURELIA\u0027S CORNER par BENELUX AMUSEMENT, avec effet comptable \u00E0 compter du 1er octobre 2015. Aucun avantage particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Claude WERDEFROY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-09",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX AMUSEMENT",
        "role": "acquiring",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.213.703",
        "name": "ARBENA INVEST",
        "role": "absorbed",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SCA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, ARBENA INVEST SCA, y compris ses activit\u00E9s financi\u00E8res, immobili\u00E8res, mobili\u00E8res et ses participations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, BENELUX AMUSEMENT SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul VANDEN BROECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 en commandite par actions ARBENA INVEST par la soci\u00E9t\u00E9 anonyme BENELUX AMUSEMENT. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er octobre 2015 pour le compte de la soci\u00E9t\u00E9 absorbante. Aucun avantage particulier n\u0027est attribu\u00E9 aux membres des organes de gestion ni aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Claude WERDEFROY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-09",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX AMUSEMENT",
        "role": "acquiring",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.046.137",
        "name": "LE BANNING",
        "role": "absorbed",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719 du C.S."
    ],
    "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": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, LE BANNING sprl, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, BENELUX AMUSEMENT SA. Cela inclut les activit\u00E9s li\u00E9es \u00E0 l\u0027exploitation de restaurants, bars, caf\u00E9s, d\u00E9bits de boissons, ainsi que l\u0027importation, l\u0027exportation, l\u0027achat, la vente et le commerce g\u00E9n\u00E9ral de denr\u00E9es alimentaires et boissons alcoolis\u00E9es ou non.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul VANDEN BROECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion concerne la soci\u00E9t\u00E9 anonyme BENELUX AMUSEMENT, dont le si\u00E8ge est \u00E0 Saint-Gilles, et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LE BANNING, \u00E9galement situ\u00E9e \u00E0 Saint-Gilles. La fusion pr\u00E9voit que BENELUX AMUSEMENT absorbe LE BANNING, avec effet comptable \u00E0 partir du 1er octobre 2015. Aucun avantage particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion. L\u0027acte a \u00E9t\u00E9 sign\u00E9 le 28 octobre 2015 par le repr\u00E9sentant l\u00E9gal de BENELUX AMUSEMENT.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Paul VANDEN BROECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-09",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX AMUSEMENT SA",
        "role": "acquiring",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0898.186.940",
        "name": "CRABBE INVEST \u0026 PARTNER sprl",
        "role": "absorbed",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719 C.S."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s immobili\u00E8res, financi\u00E8res et commerciales, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les actions, obligations, biens immobiliers, et toutes op\u00E9rations li\u00E9es \u00E0 son objet social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul VANDEN BROECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document pr\u00E9sente un projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme BENELUX AMUSEMENT et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CRABBE INVEST \u0026 PARTNER. La fusion est pr\u00E9vue \u00E0 compter du 1er octobre 2015, avec transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun avantage particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Claude WERDEFROY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-09",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX AMUSEMENT",
        "role": "acquiring",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.467.395",
        "name": "WELLY",
        "role": "absorbed",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719 du C.S."
    ],
    "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": "L\u0027ensemble du patrimoine de WELLY sprl, comprenant notamment ses activit\u00E9s dans le secteur HORECA (restaurants, caf\u00E9s, bars, spectacles, vente de produits alimentaires et boissons), est transf\u00E9r\u00E9 \u00E0 BENELUX AMUSEMENT SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul VANDEN BROECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion concerne la soci\u00E9t\u00E9 anonyme BENELUX AMUSEMENT, dont le si\u00E8ge est \u00E0 Saint-Gilles, qui absorbe la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e WELLY, \u00E9galement \u00E9tablie \u00E0 Saint-Gilles. Les op\u00E9rations de WELLY sont comptabilis\u00E9es \u00E0 partir du 1er octobre 2015 pour le compte de BENELUX AMUSEMENT. Aucun avantage particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion. Ce document est un projet de fusion soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Paul VANDEN BROECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-09",
    "filing_date": "2015-10-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.389.254",
        "name": "BENELUX AMUSEMENT",
        "role": "acquiring",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.846.815",
        "name": "LE POINCARE",
        "role": "absorbed",
        "address": "rue de M\u00E9rode 44, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, LE POINCARE SCRL, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, BENELUX AMUSEMENT SA, y compris ses activit\u00E9s commerciales, industrielles, mobili\u00E8res et immobili\u00E8res, ainsi que ses droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul VANDEN BROECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion concerne la soci\u00E9t\u00E9 anonyme BENELUX AMUSEMENT, dont le si\u00E8ge est \u00E0 Saint-Gilles, et la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e LE POINCARE, \u00E9galement \u00E9tablie \u00E0 Saint-Gilles. La fusion est pr\u00E9vue \u00E0 compter du 1er octobre 2015, avec transfert du patrimoine de LE POINCARE \u00E0 BENELUX AMUSEMENT. Aucun avantage particulier n\u0027est attribu\u00E9 aux membres des organes de gestion, ni aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027acte a \u00E9t\u00E9 sign\u00E9 le 28 octobre 2015 par le repr\u00E9sentant de BENELUX AMUSEMENT.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN BROECK JP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-21",
      "evidence_quote": "A la majorit\u00E9 des voix pr\u00E9sentes, il est d\u00E9cid\u00E9 de r\u00E9voquer \u00E0 compter de ce jour les mandats des administrateurs suivants: VANDEN BROECK JP.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRABBE TH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-21",
      "evidence_quote": "A la majorit\u00E9 des voix pr\u00E9sentes, il est d\u00E9cid\u00E9 de r\u00E9voquer \u00E0 compter de ce jour les mandats des administrateurs suivants: ... CRABBE TH",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRABBE Simone Marie-Henriette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-21",
      "evidence_quote": "A la majorit\u00E9, l\u0027assembl\u00E9e accepte la nomination des administrateurs suivants -Madame CRABBE Simone Marie-Henriette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GLORIEUX G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-21",
      "evidence_quote": "A la majorit\u00E9, l\u0027assembl\u00E9e accepte la nomination des administrateurs suivants ... -Monsieur GLORIEUX G\u00E9rard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EEREBOUT Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-21",
      "evidence_quote": "Au cours de cette m\u00EAme assembl\u00E9e, les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s en remplacement: ... ALAIN EEREBOUT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.389.254",
    "name_full": "BENELUX AMUSEMENT",
    "legal_form": "SA"
  }
}