BG SERVICES

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.556.715",
    "name_full": "BG SERVICES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.556.715",
    "name_full": "BG SERVICES"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-03",
    "filing_date": "2020-05-18",
    "act_kind_objet": "AUGMENTATION DE CAPITAL-SCISSION PARTIELLE PAR CONSTITUTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du rapport d\u0027un r\u00E9viseur d\u0027entreprises sur le projet de scission partielle, conform\u00E9ment aux articles 12:78 et 12:81 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.556.715",
        "name": "BG SERVICES",
        "role": "demerged",
        "address": "Avenue Georges Lecointe 50 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MANOIR DES OFFICES",
        "role": "recipient",
        "address": "Avenue Georges Lecointe 50 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:78",
      "12:80",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 385,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re une branche d\u0027activit\u00E9 de BG SERVICES, comprenant le business center \u00E0 Uccle sous le nom commercial \u00AB le Manoir des offices \u00BB, ainsi que plusieurs immeubles situ\u00E9s \u00E0 Uccle, Avenue Georges Lecointe 50 et 58, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mars 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-04-01"
  },
  "subject_company": {
    "kbo": "0436.556.715",
    "name_full": "BG SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BG SERVICES, r\u00E9unie le 30 juin 2020, a approuv\u00E9 une scission partielle conform\u00E9ment \u00E0 l\u0027article 12:8 du Code des soci\u00E9t\u00E9s et des associations. Cette scission transf\u00E8re une branche d\u0027activit\u00E9 comprenant un business center \u00E0 Uccle et plusieurs immeubles \u00E0 la nouvelle soci\u00E9t\u00E9 anonyme \u00AB MANOIR DES OFFICES \u00BB, constitu\u00E9e \u00E0 cet effet. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 l\u0027augmentation du capital par incorporation du b\u00E9n\u00E9fice courant, la r\u00E9duction du capital apr\u00E8s scission, et la modification des statuts. Les rapports d\u0027expertise et de conseil ont \u00E9t\u00E9 renonc\u00E9s confo",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s",
    "rapport du R\u00E9viseur d\u0027Entreprises",
    "rapport sp\u00E9cial du Fondateur"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas Marotta",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-27",
    "filing_date": "2020-05-18",
    "act_kind_objet": "RESTRUCTURATION: Projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.556.715",
        "name": "BG SERVICES",
        "role": "demerged",
        "address": "Avenue Georges Lecointe 50, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SA Manoir des offices",
        "role": "recipient",
        "address": "Avenue Georges Lecointe 50, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne l\u0027apport en nature d\u0027une branche d\u0027activit\u00E9 autonome, le \u0027Manoir des offices\u0027, comprenant un immeuble entier sis au 50 avenue Georges Lecointe \u00E0 Uccle, un penthouse au 58 avenue Georges Lecointe, des garages li\u00E9s au site, une client\u00E8le, des cr\u00E9ances courantes et des dettes sp\u00E9cifiques li\u00E9es \u00E0 l\u0027activit\u00E9. Cette branche d\u0027activit\u00E9 est distincte, autonome et self-suppor",
    "equity_transferred_eur": 3046208.0,
    "accounting_effective_date": "2020-04-01"
  },
  "subject_company": {
    "kbo": "0436.556.715",
    "name_full": "BG SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Marotta",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BG SERVICES a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:8 du Code des soci\u00E9t\u00E9s et associations. Cette op\u00E9ration vise \u00E0 transf\u00E9rer \u00E0 une nouvelle soci\u00E9t\u00E9, la SA Manoir des offices (\u00E0 constituer), une branche d\u0027activit\u00E9 autonome, le \u0027Manoir des offices\u0027, comprenant un immeuble entier, un penthouse, des garages, des cr\u00E9ances et des dettes sp\u00E9cifiques. L\u0027op\u00E9ration est fond\u00E9e sur une d\u00E9cision unanime des actionnaires et prend effet r\u00E9troactivement au 1er avril 2020. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 15 mai 2020",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0436.556.715",
    "name_full": "BG SERVICES"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas Marotta",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-27",
    "filing_date": "1995-03-06",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.556.715",
        "name": "BG SERVICES",
        "role": "acquiring",
        "address": "AVENUE GEORGES LECOINTE 50, 1180 UCCLE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.736.493",
        "name": "SPECIAL EVENTS DEVELOPMENT",
        "role": "absorbed",
        "address": "AVENUE GEORGES LECOINTE 50, 1180 UCCLE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726 \u00A72",
      "676 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, Special Events Development SA. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": -98655.0,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0436.556.715",
    "name_full": "BG SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Marotta",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la SA BG Services a adopt\u00E9 un projet de fusion par absorption, assimil\u00E9e \u00E0 une fusion silencieuse, avec la SA Special Events Development, dont elle d\u00E9tient 100 % des actions. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2019, est r\u00E9troactive \u00E0 partir du 1er octobre 2019. Elle vise \u00E0 supprimer une soci\u00E9t\u00E9 inutile et \u00E0 simplifier la gestion administrative, sans effet fiscal ni avantage pour les actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas Marotta",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-26",
    "filing_date": "1995-03-08",
    "act_kind_objet": "Projet d\u0027absorption assimil\u00E9e \u00E0 une fusion par absorption au sens"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.556.715",
        "name": "SA BG SERVICES",
        "role": "acquiring",
        "address": "AVENUE GEORGES LECOINTE 50 -1180 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.736.493",
        "name": "SA SPECIAL EVENT DEVELOPMENT",
        "role": "absorbed",
        "address": "AVENUE GEORGES LECOINTE 50 -1180 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "671",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, SA Special Event Development. L\u0027ensemble du patrimoine est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, BG Services.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-31"
  },
  "subject_company": {
    "kbo": "0436.556.715",
    "name_full": "BG SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Marotta",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme BG Services a \u00E9tabli un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s, dans le but de simplifier la gestion administrative et comptable. La soci\u00E9t\u00E9 absorbante, BG Services, d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, Special Event Development, ce qui permet d\u0027appliquer la fusion silencieuse sans \u00E9mission de nouvelles actions. Les comptes annuels pris en r\u00E9f\u00E9rence sont ceux arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62500,
      "delta_eur": -437500,
      "before_eur": 500000,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.556.715",
    "name_full": "BG SERVICES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, Avenue Georges Leclointe 50",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Georges Leclointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Racing 1, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Racing",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2016-04-29",
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires, le si\u00E8ge social est transf\u00E9r\u00E9 ce jour \u00E0 1180 Uccle, Avenue Georges Leclointe 50.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bertrand GUEVAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bos",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-14",
    "filing_date": "2016-04-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-04-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.556.715",
    "name_full": "BG SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand GUEVAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 29 avril 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bertrand GUEVAR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.556.715",
    "name_full": "BG SERVICES"
  }
}