BENU

{
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      "type": "filing",
      "quote": "Neergelegd 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "zal het gehele vermogen, zowel de rechten als de verplichting van Apoteek Kelles BV overgaan op BENU NV, met rechtsgevolgen vanaf 01 juli 2026 om 00u00",
      "value": {
        "date": "2026-07-01",
        "time": "00u00",
        "type": "absorption"
      },
      "object": "e1",
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    },
    {
      "type": "accounting_effect",
      "quote": "met boekhoudkundige en fiscale gevolgen ook vanaf 01 juli 2026 om 00u00",
      "value": "2026-07-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "door ontbinding zonder vereffening",
      "value": {
        "date": "2026-07-01",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergaderingen van de te fuseren vennootschappen, die zullen worden gehouden op 30 juni 2026",
      "value": {
        "date": "2026-06-30",
        "type": "extraordinary",
        "purpose": "approval of merger"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergaderingen van de te fuseren vennootschappen, die zullen worden gehouden op 30 juni 2026",
      "value": {
        "date": "2026-06-30",
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        "purpose": "approval of merger"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raden van bestuur van de te fuseren vennootschappen verlenen unaniem een bijzondere volmacht aan Sandrine Labye",
      "value": {
        "purpose": "execution of merger formalities",
        "granted_by": "board of directors"
      },
      "object": "e5",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De raden van bestuur van de te fuseren vennootschappen verlenen unaniem een bijzondere volmacht aan ... Anne Vandoolaeghe",
      "value": {
        "purpose": "execution of merger formalities",
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      "object": "e6",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De raden van bestuur van de te fuseren vennootschappen verlenen unaniem een bijzondere volmacht aan ... Meester Tim Carnewal",
      "value": {
        "purpose": "execution of merger formalities",
        "granted_by": "board of directors"
      },
      "object": "e7",
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      "type": "power_of_attorney",
      "quote": "De raden van bestuur van de te fuseren vennootschappen verlenen unaniem een bijzondere volmacht aan Sandrine Labye",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De raden van bestuur van de te fuseren vennootschappen verlenen unaniem een bijzondere volmacht aan ... Meester Tim Carnewal",
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        "purpose": "execution of merger formalities",
        "granted_by": "board of directors"
      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "Deze fusie tussen de overnemende vennootschap en de overgenomen vennootschap zal fiscaal neutraal zijn",
      "value": "fiscal_neutral",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "De overgenomen vennootschap heeft verklaard dat zij geen onroerend goed bezit dat in het kader van de fusie zal worden overgedragen.",
      "value": "no_real_estate",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "notarial_deed",
      "quote": "Marie LOIX Notaris, plaatsvervangster van meester Marie-Pierre GERADIN",
      "value": {
        "type": "extract",
        "notary": "Marie LOIX"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Marie LOIX Notaris, plaatsvervangster van meester Marie-Pierre GERADIN",
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        "type": "extract",
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      },
      "object": null,
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
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    }
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        "rpr": "RPR Waals-Brabant",
        "vat": "BE 0436.826.929",
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      "name": "Sandrine Labye",
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027ensemble du patrimoine, tant les droits que les obligations, de Apoteek Kelles SRL passera \u00E0 BENU SA, avec effet juridique \u00E0 partir du 1e juillet 2026 00:00 heures et avec des cons\u00E9quences comptables et fiscales \u00E9galement \u00E0 partir du 1er juillet 2026 \u00E0 00:00 heures, par suite de la dissolution sans liquidation de la Soci\u00E9t\u00E9 Absorb\u00E9e",
      "value": {
        "type": "absorption",
        "description": "dissolution sans liquidation et sans \u00E9mission d\u0027actions",
        "legal_effect_date": "2026-07-01",
        "accounting_effect_date": "2026-07-01"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "A partir du 1er juillet 2026 \u00E0 00h00, les op\u00E9rations effectu\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e seront r\u00E9put\u00E9es, sur le plan comptable et fiscal (en mati\u00E8re d\u0027imp\u00F4ts directs et indirects), avoir \u00E9t\u00E9 r\u00E9alis\u00E9es pour le compte de la Soci\u00E9t\u00E9 Absorbante",
      "value": "2026-07-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires respectives des soci\u00E9t\u00E9s \u00E0 fusionner, qui se tiendront le 30 juin 2026",
      "value": {
        "date": "2026-06-30",
        "type": "extraordinary",
        "purpose": "approve merger"
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      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires respectives des soci\u00E9t\u00E9s \u00E0 fusionner, qui se tiendront le 30 juin 2026",
      "value": {
        "date": "2026-06-30",
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        "purpose": "approve merger"
      },
      "object": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration des soci\u00E9t\u00E9s \u00E0 fusionner donnent \u00E0 l\u0027unanimit\u00E9 une procuration sp\u00E9ciale \u00E0 Sandrine Labye ou Anne Vandoolaeghe ... ou \u00E0 Ma\u00EEtre Tim Carnewal et \u00E0 tout autre notaire ou collaborateur ou collaboratrice exer\u00E7ant ses fonctions au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022 ... pour accomplir tous les actes n\u00E9cessaires et utiles en vue de l\u0027ex\u00E9cution de la (des) d\u00E9cision(s) susmentionn\u00E9e(s)",
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        "purpose": "execution of merger decisions",
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        "substitution": true
      },
      "object": "e5",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration des soci\u00E9t\u00E9s \u00E0 fusionner donnent \u00E0 l\u0027unanimit\u00E9 une procuration sp\u00E9ciale \u00E0 Sandrine Labye ou Anne Vandoolaeghe ... ou \u00E0 Ma\u00EEtre Tim Carnewal et \u00E0 tout autre notaire ou collaborateur ou collaboratrice exer\u00E7ant ses fonctions au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022 ... pour accomplir tous les actes n\u00E9cessaires et utiles en vue de l\u0027ex\u00E9cution de la (des) d\u00E9cision(s) susmentionn\u00E9e(s)",
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    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration des soci\u00E9t\u00E9s \u00E0 fusionner donnent \u00E0 l\u0027unanimit\u00E9 une procuration sp\u00E9ciale \u00E0 Sandrine Labye ou Anne Vandoolaeghe ... ou \u00E0 Ma\u00EEtre Tim Carnewal et \u00E0 tout autre notaire ou collaborateur ou collaboratrice exer\u00E7ant ses fonctions au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022 ... pour accomplir tous les actes n\u00E9cessaires et utiles en vue de l\u0027ex\u00E9cution de la (des) d\u00E9cision(s) susmentionn\u00E9e(s)",
      "value": {
        "purpose": "execution of merger decisions",
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        "substitution": true
      },
      "object": "e7",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration des soci\u00E9t\u00E9s \u00E0 fusionner donnent \u00E0 l\u0027unanimit\u00E9 une procuration sp\u00E9ciale \u00E0 Sandrine Labye ou Anne Vandoolaeghe ... ou \u00E0 Ma\u00EEtre Tim Carnewal et \u00E0 tout autre notaire ou collaborateur ou collaboratrice exer\u00E7ant ses fonctions au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022 ... pour accomplir tous les actes n\u00E9cessaires et utiles en vue de l\u0027ex\u00E9cution de la (des) d\u00E9cision(s) susmentionn\u00E9e(s)",
      "value": {
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        "substitution": true
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      "object": "e5",
      "subject": "e2"
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    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration des soci\u00E9t\u00E9s \u00E0 fusionner donnent \u00E0 l\u0027unanimit\u00E9 une procuration sp\u00E9ciale \u00E0 Sandrine Labye ou Anne Vandoolaeghe ... ou \u00E0 Ma\u00EEtre Tim Carnewal et \u00E0 tout autre notaire ou collaborateur ou collaboratrice exer\u00E7ant ses fonctions au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022 ... pour accomplir tous les actes n\u00E9cessaires et utiles en vue de l\u0027ex\u00E9cution de la (des) d\u00E9cision(s) susmentionn\u00E9e(s)",
      "value": {
        "purpose": "execution of merger decisions",
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        "substitution": true
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      "object": "e6",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration des soci\u00E9t\u00E9s \u00E0 fusionner donnent \u00E0 l\u0027unanimit\u00E9 une procuration sp\u00E9ciale \u00E0 Sandrine Labye ou Anne Vandoolaeghe ... ou \u00E0 Ma\u00EEtre Tim Carnewal et \u00E0 tout autre notaire ou collaborateur ou collaboratrice exer\u00E7ant ses fonctions au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022 ... pour accomplir tous les actes n\u00E9cessaires et utiles en vue de l\u0027ex\u00E9cution de la (des) d\u00E9cision(s) susmentionn\u00E9e(s)",
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        "substitution": true
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      "object": "e7",
      "subject": "e2"
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    {
      "type": "tax_qualification",
      "quote": "La pr\u00E9sente fusion entre la soci\u00E9t\u00E9 absorbante et la soci\u00E9t\u00E9 absorb\u00E9e sera fiscalement neutre conform\u00E9ment aux articles 117, paragraphe 1, et 120, alin\u00E9a 3, du Code des droits d\u0027enregistrement, \u00E0 l\u2019article 211 et suivants \u00A7 1 du code des imp\u00F4ts sur les revenus 1992, et les articles 11 et 18 \u00A7 3 du code de la TVA.",
      "value": "fiscally neutral",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "La soci\u00E9t\u00E9 absorb\u00E9e d\u00E9clare qu\u2019elle ne poss\u00E8de pas de biens immeubles \u00E0 transf\u00E9rer lors de la fusion.",
      "value": "no real estate",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "notarial_deed",
      "quote": "Marie LOIX Notaire, suppl\u00E9ant Ma\u00EEtre Marie-Pierre GERADIN",
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        "notary": "Marie LOIX",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "zal het gehele vermogen, zowel de rechten als de verplichting van Apobelle BV overgaan op BENU NV, met rechtsgevolgen vanaf 01 juli 2026 om 00u00",
      "value": {
        "date": "2026-07-01",
        "type": "absorption"
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      "object": "e1",
      "subject": "e2"
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      "value": {
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        "type": "without_liquidation"
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      "object": null,
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    },
    {
      "type": "accounting_effect",
      "quote": "met boekhoudkundige en fiscale gevolgen ook vanaf 01 juli 2026 om 00u00",
      "value": "2026-07-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
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      "quote": "De raden van bestuur van de te fuseren vennootschappen verlenen unaniem een bijzondere volmacht aan Sandrine Labye",
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      "type": "power_of_attorney",
      "quote": "De raden van bestuur van de te fuseren vennootschappen verlenen unaniem een bijzondere volmacht aan ... Anne Vandoolaeghe",
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Pierre GERADIN",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    },
    {
      "type": "filing",
      "quote": "Neergelegd 14-04-2026",
      "value": "2026-04-14",
      "object": null,
      "subject": null
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "de voorgenomen operatie bestaat aldus uit een met fusie door overneming gelijkgestelde verrichting, waarbij de overgenomen vennootschap haar gehele vermogen, zowel de rechten als de verplichtingen, overdraagt aan de overnemende vennootschap, door ontbinding zonder vereffening, en zonder uitgifte van aandelen in de overnemende vennootschap",
      "value": {
        "type": "fusion_by_absorption",
        "description": "Fusie door overneming waarbij Apotheek Develter haar gehele vermogen overdraagt aan BENU door ontbinding zonder vereffening, en zonder uitgifte van aandelen."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "shareholder",
      "quote": "de aandelen van de overnemende vennootschap en de overgenomen vennootschap worden aangehouden door dezelfde entiteit, namelijk BENU Management NV",
      "value": {
        "description": "Houdt alle aandelen van de overnemende vennootschap"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "shareholder",
      "quote": "de aandelen van de overnemende vennootschap en de overgenomen vennootschap worden aangehouden door dezelfde entiteit, namelijk BENU Management NV",
      "value": {
        "description": "Houdt alle aandelen van de overgenomen vennootschap"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "general_meeting",
      "quote": "de respectieve buitengewone algemene vergaderingen van de te fuseren vennootschappen, die zullen worden gehouden op 31 mei 2026, of op enige andere datum",
      "value": {
        "date": "2026-05-31",
        "type": "buitengewone algemene vergadering",
        "purpose": "goedkeuring van de fusie"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de respectieve buitengewone algemene vergaderingen van de te fuseren vennootschappen, die zullen worden gehouden op 31 mei 2026, of op enige andere datum",
      "value": {
        "date": "2026-05-31",
        "type": "buitengewone algemene vergadering",
        "purpose": "goedkeuring van de fusie"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "met boekhoudkundige en fiscale gevolgen ook vanaf 01 juni 2026 om 00u00",
      "value": {
        "date": "2026-06-01",
        "time": "00:00",
        "description": "boekhoudkundige en fiscale gevolgen"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "Deze fusie tussen de overnemende vennootschap en de overgenomen vennootschap zal fiscaal neutraal zijn",
      "value": {
        "description": "fiscaal neutraal"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "De overgenomen vennootschap heeft verklaard dat zij geen onroerend goed bezit dat in het kader van de fusie zal worden overgedragen.",
      "value": {
        "description": "geen onroerend goed"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "notarial_deed",
      "quote": "Marie Loix Plaatsvervangster van meester Marie-Pierre GERADIN Notaris",
      "value": {
        "role": "Plaatsvervangster van meester Marie-Pierre GERADIN, Notaris"
      },
      "object": null,
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17603,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0436.826.929",
      "kind": "company",
      "name": "BENU",
      "attrs": {
        "rpr": "Waals-Brabant",
        "address": "Avenue Pasteur 2, 1300 Wavre",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0421.641.875",
      "kind": "company",
      "name": "Apotheek Develter",
      "attrs": {
        "rpr": "Gent, afdeling Oostende",
        "address": "Nieuwpoortsesteenweg 503, 8400 Oostende",
        "legal_form": "Besloten Venootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BENU Management NV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notarissen",
      "attrs": {
        "address": "Lloyd Georgelaan 11, 1000 Brussel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marie Loix",
      "attrs": {
        "role": "Plaatsvervangster van meester Marie-Pierre GERADIN, Notaris"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Pierre GERADIN",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 94320688.37,
      "delta_eur": 18600.0,
      "before_eur": 94302088.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Als gevolg van de verrichting gelijkgesteld met fusie door overneming, beslist de enige aandeelhouder om het kapitaal van de Overnemende Vennootschap te verhogen ten belope van 18.600 EUR, om het kapitaal te brengen van 94.302.088,37 EUR op 94.320.688,37 EUR, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Madame Anne Vandoolaeghe et/ou Sandrine Labye, qui, \u00E0 cet effet, lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, et \u00E0 \u0022PARTENA- GUICHET D\u0027ENTREPRISES ASBL, ayant ses bureaux \u00E0 1000 Bruxelles, Rue des Chartreux 45, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Anne Vandoolaeghe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Madame Anne Vandoolaeghe et/ou Sandrine Labye, qui, \u00E0 cet effet, lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, et \u00E0 \u0022PARTENA- GUICHET D\u0027ENTREPRISES ASBL, ayant ses bureaux \u00E0 1000 Bruxelles, Rue des Chartreux 45, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sandrine Labye",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Madame Anne Vandoolaeghe et/ou Sandrine Labye, qui, \u00E0 cet effet, lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, et \u00E0 \u0022PARTENA- GUICHET D\u0027ENTREPRISES ASBL, ayant ses bureaux \u00E0 1000 Bruxelles, Rue des Chartreux 45, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "PARTENA- GUICHET D\u0027ENTREPRISES ASBL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Anne Vandoolaeghe et/ou Sandrine Labye, qui, \u00E0 cet effet, lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, et \u00E0 \u0022PARTENA - GUICHET D\u0027ENTREPRISES ASBL ayant ses bureaux \u00E0 1000 Bruxelles, Rue des Chartreux 45, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Anne Vandoolaeghe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Anne Vandoolaeghe et/ou Sandrine Labye, qui, \u00E0 cet effet, lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, et \u00E0 \u0022PARTENA - GUICHET D\u0027ENTREPRISES ASBL ayant ses bureaux \u00E0 1000 Bruxelles, Rue des Chartreux 45, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sandrine Labye",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Anne Vandoolaeghe et/ou Sandrine Labye, qui, \u00E0 cet effet, lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, et \u00E0 \u0022PARTENA - GUICHET D\u0027ENTREPRISES ASBL ayant ses bureaux \u00E0 1000 Bruxelles, Rue des Chartreux 45, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "PARTENA - GUICHET D\u0027ENTREPRISES ASBL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15184.77,
      "currency": "EUR",
      "after_eur": 94302088.37,
      "delta_eur": 15184.77,
      "before_eur": 94286903.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-01",
      "evidence_quote": "Als gevolg van de verrichting gelijkgesteld met fusie door overneming, beslist de algemene vergadering het kapitaal van de Overnemende Vennootschap te verhogen ten belope van 15.184,77 EUR, om het van 94.286.903,60 EUR te brengen op 94.302.088,37 EUR, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.826.929",
        "name": "BENU SA",
        "role": "acquiring",
        "address": "Avenue Pasteur 2 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.826.929",
        "name": "APOTHEEK VOSSESLAG SRL",
        "role": "absorbed",
        "address": "Vosseslag 106/A - 8450 Bredene",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "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, tant en droits qu\u0027en obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre BENU SA et APOTHEEK VOSSESLAG SRL est soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, pr\u00E9vues pour le 31 d\u00E9cembre 2025. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027absence de liquidation et l\u0027absence d\u0027\u00E9mission d\u0027actions nouvelles, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet juridique \u00E0 compter du 1er janvier 2026. Cette fusion est qualifi\u00E9e de \u0027fusion silencieuse\u0027 car la m\u00EAme entit\u00E9 d\u00E9tient d\u00E9j\u00E0 toutes les actions des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.826.929",
        "name": "BENU NV",
        "role": "acquiring",
        "address": "Avenue Pasteur 2 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.826.929",
        "name": "APOTHEEK VOSSESLAG BV",
        "role": "absorbed",
        "address": "Vosseslag 106/A - 8450 Bredene",
        "is_foreign": false,
        "legal_form": "Besloten Venootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van APOTHEEK VOSSESLAG BV wordt overgedragen aan BENU NV. De overgenomen vennootschap ontbindt zonder vereffening. Geen onroerende goederen worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "BENU NV, een naamloze vennootschap met zetel te Wavre, heeft een fusievoorstel ingediend voor een vereenvoudigde fusie door overneming met APOTHEEK VOSSESLAG BV, gevestigd te Bredene. De raden van bestuur van beide vennootschappen hebben het voorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen op 31 december 2025. De overdracht van het gehele vermogen vindt plaats zonder uitgifte van nieuwe aandelen en is vanaf 1 januari 2026 boekhoudkundig en fi",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la collaboration avec Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven National 1J, en tant que commissaire \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Deloitte Bedrijfsreviso"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV, ayant son si\u00E8ge \u00E0 Avenue du Boulevard 21b8 1210 Bruxelles, comme commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode prenant cours ce jour et venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist om vanaf vandaag de samenwerking te be\u00EBindigen met Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV SRL, met zetel te 1930 Zaventem, Luchthaven National 1J, als commissaris. Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV SRL aanvaardt eveneens om ontslag t"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering besluit Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV, met maatschappelijke zetel te Avenue du Boulevard 21b8 1210 Bruxelles, te benoemen tot commissaris van de Vennootschap voor een periode die begint vanaf vandaag en eindigt op de gewone algemene vergaderin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 51092.01,
      "currency": "EUR",
      "after_eur": 94286903.6,
      "delta_eur": 51092.01,
      "before_eur": 94235811.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 Absorbante \u00E0 concurrence de 51.092,01 EUR pour le porter 94.235.811,59 EUR \u00E0 94.286.903,60 EUR, sans \u00E9mission d\u0027actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 51092.01,
      "currency": "EUR",
      "after_eur": 94286903.6,
      "delta_eur": 51092.01,
      "before_eur": 94235811.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-01",
      "evidence_quote": "Als gevolg van de verrichting gelijkgesteld met fusie door overneming, beslist de algemene vergadering het kapitaal van de Overnemende Vennootschap te verhogen ten belope van 51.092,01 EUR, om het van 94.235.811,59 EUR te brengen op 94.286.903,60 EUR, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Pierre G\u00E9radin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.826.929",
        "name": "BENU",
        "role": "acquiring",
        "address": "Avenue Pasteur 2, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.037.193",
        "name": "BEPHARMA",
        "role": "absorbed",
        "address": "Grote Baan 201, 9310 Aalst",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.499.661",
        "name": "Apotheek BYTEBIER BEVEREN",
        "role": "absorbed",
        "address": "Kloosterstraat 42, 9120 Beveren-Kruibeke-Zwijndrecht",
        "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": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant en droits qu\u0027en obligations, de chaque soci\u00E9t\u00E9 absorb\u00E9e (BEPHARMA et Apotheek BYTEBIER BEVEREN) sera transf\u00E9r\u00E9 \u00E0 BENU SA. Le transfert inclut les actifs immobiliers de BEPHARMA, notamment une maison de commerce situ\u00E9e \u00E0 Grote Baan 201, Aalst, ainsi que les activit\u00E9s commerciales, les biens mobiliers et les droits et obligations li\u00E9s \u00E0 l\u0027exploitation de pharmacies.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre G\u00E9radin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document pr\u00E9sente un projet de fusion par absorption simplifi\u00E9e, pr\u00E9par\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. BENU SA, soci\u00E9t\u00E9 anonyme, absorbera deux soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e, BEPHARMA et Apotheek BYTEBIER BEVEREN, dont les actions sont d\u00E9tenues par la m\u00EAme entit\u00E9 (BENU Management SA). L\u0027op\u00E9ration, qui ne pr\u00E9voit ni \u00E9mission de nouvelles actions ni transfert de droits sp\u00E9ciaux, sera effective \u00E0 compter du 1er juin 2025. La fusion est fiscalement neutre et les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront r\u00E9put\u00E9es avoir \u00E9t\u00E9 r\u00E9alis\u00E9es pour le compte de la ",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Pierre G\u00E9radin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.826.929",
        "name": "BENU",
        "role": "acquiring",
        "address": "Avenue Pasteur 2, 1300 Waver",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.037.193",
        "name": "BEPHARMA",
        "role": "absorbed",
        "address": "Grote Baan 201, 9310 Aalst",
        "is_foreign": false,
        "legal_form": "Besloten Venootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.499.661",
        "name": "Apotheek BYTEBIER BEVEREN",
        "role": "absorbed",
        "address": "Kloosterstraat 42, 9120 Beveren-Kruibeke-Zwijndrecht",
        "is_foreign": false,
        "legal_form": "Besloten Venootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschappen wordt overgedragen aan de overnemende vennootschap. Dit omvat ook onroerende goederen, zoals het pand in Aalst en de activiteiten van de apotheken in Aalst en Beveren.",
    "equity_transferred_eur": 125000.0,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre G\u00E9radin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij BENU NV (overnemende vennootschap) de gehele activiteiten en vermogen van BEPHARMA BV en Apotheek BYTEBIER BEVEREN BV overneemt zonder uitgifte van nieuwe aandelen. De fusie zal juridisch van kracht worden vanaf 1 juni 2025, met boekhoudkundige en fiscale gevolgen vanaf die datum. De fusie is fiscaal neutraal en wordt voorgesteld aan de buitengewone algemene vergaderingen van de betrokken vennootschappen op 28 mei 2025.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Pierre G\u00C9RADIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.826.929",
        "name": "BENU SA",
        "role": "acquiring",
        "address": "Avenue Pasteur 2, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.037.193",
        "name": "BEPHARMA SRL",
        "role": "absorbed",
        "address": "Grote Baan 201, 9310 Aalst",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 118.84,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-02-28",
    "exchange_ratio_text": "118,84 actions de BENU SA pour chaque action de BEPHARMA SRL",
    "new_shares_issued_n": 14855,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine actif et passif de BEPHARMA SRL \u00E0 BENU SA, incluant ses activit\u00E9s pharmaceutiques, ses biens immobiliers, ses droits et obligations.",
    "equity_transferred_eur": 928225.07,
    "accounting_effective_date": "2025-05-01"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre G\u00C9RADIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre BENU SA et BEPHARMA SRL a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:2 et 12:24 du Code des soci\u00E9t\u00E9s et des associations. BEPHARMA SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sera absorb\u00E9e par BENU SA, soci\u00E9t\u00E9 anonyme, avec transfert int\u00E9gral de son patrimoine. Un ratio d\u0027\u00E9change de 118,84 actions de BENU SA sera \u00E9mis pour chaque action de BEPHARMA SRL. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Pierre G\u00C9RADIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.826.929",
        "name": "BENU NV",
        "role": "acquiring",
        "address": "Avenue Pasteur 2, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.037.193",
        "name": "BEPHARMA BV",
        "role": "absorbed",
        "address": "Grote Baan 201, 9310 Aalst",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 118.84,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-02-28",
    "exchange_ratio_text": "118,84 aandelen van BENU NV per aandeel van BEPHARMA BV",
    "new_shares_issued_n": 14855,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van BEPHARMA BV wordt overgedragen aan BENU NV. Dit omvat zowel roerende als onroerende activa, inclusief onroerend goed.",
    "equity_transferred_eur": 928225.07,
    "accounting_effective_date": "2025-05-01"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre G\u00C9RADIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BENU NV en BEPHARMA BV hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij BEPHARMA BV wordt overgenomen door BENU NV. De ruilverhouding is bepaald op 118,84 nieuwe aandelen van BENU NV per aandeel van BEPHARMA BV, gebaseerd op de nettoactiefwaarde per 28 februari 2025. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders en is bedoeld om de structuur van de groep te vereenvoudigen en synergie\u00EBn te cre\u00EBren.",
  "co_filed_documents": [
    "Het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Pierre G\u00C9RADIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.826.929",
        "name": "BENU SA",
        "role": "acquiring",
        "address": "Avenue Pasteur 2, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.499.661",
        "name": "Apotheek BYTEBIER BEVEREN SRL",
        "role": "absorbed",
        "address": "Kloosterstraat 42, 9120 Beveren-Kruibeke-Zwijndrecht",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 15.74,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-02-28",
    "exchange_ratio_text": "15,74",
    "new_shares_issued_n": 11805,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de Apotheek BYTEBIER BEVEREN SRL est transf\u00E9r\u00E9e \u00E0 BENU SA. Le transfert concerne les actifs et passifs li\u00E9s \u00E0 l\u0027exploitation de pharmacies, de produits pharmaceutiques et parapharmaceutiques, ainsi que les biens mobiliers et immobiliers associ\u00E9s.",
    "equity_transferred_eur": 737515.19,
    "accounting_effective_date": "2025-05-01"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre G\u00C9RADIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la fusion de Apotheek BYTEBIER BEVEREN SRL dans BENU SA, conform\u00E9ment aux articles 12:2 et 12:24 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027actif net au 28 f\u00E9vrier 2025, pr\u00E9voit un ratio d\u0027\u00E9change de 15,74, entra\u00EEnant l\u0027\u00E9mission de 11.805 nouvelles actions de BENU SA pour chaque action d\u00E9tenue par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er mai 2025.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Pierre G\u00C9RADIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.826.929",
        "name": "BENU NV",
        "role": "acquiring",
        "address": "Avenue Pasteur 2, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.499.661",
        "name": "Apotheek BYTEBIER BEVEREN BV",
        "role": "absorbed",
        "address": "Kloosterstraat 42, 9120 Beveren-Kruibeke-Zwijndrecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 15.74,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-02-28",
    "exchange_ratio_text": "15,74",
    "new_shares_issued_n": 11805,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Apotheek BYTEBIER BEVEREN BV wordt overgedragen aan BENU NV. Dit omvat alle activa en passiva, inclusief roerende en onroerende goederen, financi\u00EBle en commerci\u00EBle activiteiten.",
    "equity_transferred_eur": 737515.19,
    "accounting_effective_date": "2025-05-01"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "BENU NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre G\u00C9RADIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van BENU NV en Apotheek BYTEBIER BEVEREN BV hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij Apotheek BYTEBIER BEVEREN BV wordt overgenomen door BENU NV. De fusie is gebaseerd op de nettoactiefwaarde per 28 februari 2025, met een ruilverhouding van 15,74 nieuwe aandelen van BENU NV per aandeel van de overgenomen vennootschap. De voorstel zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders. De fusie is bedoeld om de structuur van de groep te vereenvoudigen en synergie\u00EBn te cre\u00EBren.",
  "co_filed_documents": [
    "Het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "LLOYDSPHARMA GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u0022PARTENA \u2013 GUICHET D\u2019ENTREPRISES ASBL\u0022, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Rue des Chartreux 45, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "PARTENA \u2013 GUICHET D\u2019ENTREPRISES ASBL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "LLOYDSPHARMA GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de onderneming \u201CPARTENA - ONDERNEMINGSLOKET \u201C VZW, woonstkeuze gedaan hebbende te 1000 Brussel, Kartuizersstraat 45, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "PARTENA - ONDERNEMINGSLOKET VZW",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3594.45,
      "currency": "EUR",
      "after_eur": 94235811.59,
      "delta_eur": 3594.45,
      "before_eur": 94232217.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "VIERDE BESLISSING: Kapitaalverhoging ingevolge de fusie. Als gevolg van de fusie, beslist de vergadering het kapitaal van de Overnemende Vennootschap te verhogen ten belope van drieduizend vijfhonderdvierennegentig euro vijfenveertig cent (3.594,45 EUR), om het van vierennegentig miljoen tweehonderdtwee\u00EBndertigduizend tweehonderdzeventien euro veertien cent (94.232.217,14 EUR) te brengen op vierennegentig miljoen tweehonderdvijfendertig duizend achthonderd en elf euro negenenvijftig cent (94.235.811,59 EUR), met uitgifte van duizend zeshonderdachtenzeventig (1.678) nieuwe aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.826.929",
    "name_full": "LLOYDSPHARMA GROUP",
    "legal_form": "NV"
  }
}