Boondoggle Havas

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Canteli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arturo Carranza Mu\u00F1oz Luna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HITCHCOX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian de la Villehuchet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle Havas"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Canteli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de volgende bestuurders te hernieuwen voor een nieuwe periode van \u00E9\u00E9n jaar, d.w.z. tot de gewone algemene vergadering van 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arturo Carranza Mu\u00F1oz Luna",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de volgende bestuurders te hernieuwen voor een nieuwe periode van \u00E9\u00E9n jaar, d.w.z. tot de gewone algemene vergadering van 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian de la Villehuchet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de volgende bestuurders te hernieuwen voor een nieuwe periode van \u00E9\u00E9n jaar, d.w.z. tot de gewone algemene vergadering van 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": "Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder besluit om de naamloze vennootschap \u0022Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises\u0022, waarvan de zetel gevestigd is te Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer C\u00E9dric Bogaerts, te herbenoemen als commissaris van de vennootscha",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "C\u00E9dric Bogaerts",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist unaniem om, met onmiddellijk ingang, de bankbevoegdheden die de raad van bestuur heeft verleend dd. 11 maart 2022 in te trekken.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist unaniem om, met onmiddelijke ingang, bancaire ondertekening bevoegdheid zonder limiet van bedrag toe te kennen aan: (1) twee bestuurders van de vennootschap samen handelend;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Pepi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist unaniem om, met onmiddelijke ingang, bancaire ondertekening bevoegdheid zonder limiet van bedrag toe te kennen aan: (2) de heer Alessandro Pepi gezamenlijk handelend met een bestuurder van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle Havas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Bafort",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "ERRATUM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "BOONDOGGLE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Er is een fout gemaakt in de publicatie van het uittreksel van het proces-verbaal van de buitengewone algemene vergadering van BOONDOGGLE. De datum van de akte werd verkeerd weergegeven als 1 juni 2021, terwijl deze correct is op 1 juni 2023. De correctie wordt gepubliceerd om de publicatie te rectificeren.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte, publicatie 23372138"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-07-13",
    "what_corrected": "fout in de datum van de akte: verkeerde jaartal (2021 in plaats van 2023)",
    "prior_pub_number": "23372138"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dillies",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-12",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de heer Jacques Dillies als bestuurder van de vennootschap met ingang op 12 januari 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Cantelo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-12",
      "evidence_quote": "De enige aandeelhouder besluit om: de heer Alberto Cantelo: te benoemen als bestuurders van de vennootschap met ingang op 12 januari 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arturo Carranza Mu\u00F1oz Luna",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-12",
      "evidence_quote": "De enige aandeelhouder besluit om: de heer Arturo Carranza Mu\u00F1oz Luna; en te benoemen als bestuurders van de vennootschap met ingang op 12 januari 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Cox",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0511.978.965",
        "name": "HITCH\u0421OX",
        "address": "Salvialaan 3, 3191 Boortmeerbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-12",
      "evidence_quote": "de besloten vennootschap naar Belgisch recht HITCH\u0421OX, met zetel te Salvialaan 3, 3191 Boortmeerbeek, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0511.978.965, met als vaste vertegenwoordiger de heer Stijn Cox;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle Havas",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Bafort",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dillies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Cantelo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arturo Carranza Mu\u00F1oz Luna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HITCH\u0421OX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van HITCH\u0421OX",
      "person": {
        "rrn": null,
        "name": "Stijn Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle Havas"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Boondoggle Havas",
    "old": "BOONDOGGLE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "BOONDOGGLE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-06-30",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-09",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.951.421",
        "name": "BOONDOGGLE",
        "role": "acquiring",
        "address": "Havenkant 6 bus 508 te 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.496.145",
        "name": "HAVAS WORLDWIDE BRUSSELS",
        "role": "absorbed",
        "address": "Kreupelenstraat, 9, te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, zonder uitzondering of voorbehoud, wordt overgenomen. Dit omvat contractuele verhoudingen, intellectuele eigendomsrechten, licenties, werknemersovereenkomsten, huurovereenkomsten, vestigingseenheden en eventuele verbonden verbintenissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "BOONDOGGLE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Leslie Carlot",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van BOONDOGGLE besloot op 9 oktober 2023, met \u00E9\u00E9nparigheid van stemmen, de fusie door overneming van de naamloze vennootschap HAVAS WORLDWIDE BRUSSELS. De fusie werd uitgevoerd op basis van de jaarrekening per 30 juni 2023, met volledige overdracht van alle activa en passiva zonder liquidatie. De overgenomen vennootschap werd ontbonden zonder vereffening, en haar vermogen werd overgenomen door BOONDOGGLE. De naam van BOONDOGGLE werd daarna gewijzigd in \u0027Boondoggle Havas\u0027.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-06-30",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.951.421",
        "name": "BOONDOGGLE",
        "role": "acquiring",
        "address": "Havenkant 6 bus 508 te 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.496.145",
        "name": "HAVAS WORLDWIDE BRUSSELS",
        "role": "absorbed",
        "address": "Kreupelenstraat, 9, te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap geeft het geheel van haar activa en passiva, niets uitgezonderd noch voorbehouden, over aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "BOONDOGGLE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BOONDOGGLE heeft een fusie door overneming gesloten met de naamloze vennootschap HAVAS WORLDWIDE BRUSSELS. De algemene vergadering van aandeelhouders van BOONDOGGLE heeft unaniem besloten om de overgenomen vennootschap op te lossen zonder vereffening en het volledige vermogen over te dragen aan BOONDOGGLE. De overgenomen vennootschap is op 30 juni 2023 opgeheven.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Bafort",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-23",
    "filing_date": "2023-07-20",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.496.145",
        "name": "HAVAS WORLDWIDE BRUSSELS",
        "role": "absorbed",
        "address": "1000 Brussel, Kreupelenstraat 9",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.951.421",
        "name": "BOONDOGGLE",
        "role": "acquiring",
        "address": "3000 Leuven, Havenkant 6/508",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de Over Te Nemen Vennootschap wordt overgedragen aan de Overnemende Vennootschap. Dit omvat alle activiteiten, contracten, immateri\u00EBle en materi\u00EBle goederen, en financi\u00EBle verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "BOONDOGGLE ONDERNEMINGSRECHTBANK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BEYOND LAW FIRM",
    "person_name": "Thomas Daenen",
    "org_rep_person_name": "Tim Bafort"
  },
  "summary_narrative": "Dit is een voorstel voor een vereenvoudigde fusie (\u2018geruisloze fusie\u2019) tussen de naamloze vennootschap HAVAS WORLDWIDE BRUSSELS (KBO 0403.496.145) en de naamloze vennootschap BOONDOGGLE (KBO 0471.951.421). De fusie wordt uitgevoerd onder het regime van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij de Overnemende Vennootschap (BOONDOGGLE) het gehele vermogen van de Over Te Nemen Vennootschap (HAVAS WORLDWIDE BRUSSELS) overneemt zonder liquidatie. De fusie is belastingneutraal en gaat terug tot 30 juni 2023. De fusievoorstelling is opgesteld door de raden van",
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    "project van fusie van 8 augustus 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
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      "delta_eur": 600000.0,
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      "contribution_type": "geld"
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  "act_meta": {
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      "subscribers": [
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    }
  ],
  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-17",
    "filing_date": "2023-07-13",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2021-06-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-06-01"
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  "bedrijfsrevisor": null,
  "subject_company": {
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  },
  "co_filed_documents": [
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  "shareholders_after": [
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      "kind": "org",
      "name": "Boondoggle",
      "role": "aandeelhouder",
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      "share_class": null
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  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
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  "seat_change": {
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  "subject_company": {
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}

{
  "events": [
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      "kind": "director_out",
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  "subject_company": {
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Leuven",
        "region": "vlaams_gewest",
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        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Overeenkomstig de statuten van de vennootschap, beslist de raad van bestuur met eenparigheid van stem men de maatschappelijke zetel van de vennootschap, momenteel gevestigd te \u0022Sluisstraat, 79/6, 3000 Leuven\u0022, met ingang van 1 december 2021 te verplaatsen naar het nieuwe adres \u0022Havenkant 6 bus 508, ",
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      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "office_city": "Leuven",
    "is_associated": false
  },
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    "pub_date": "2021-11-25",
    "filing_date": "2021-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "date": "2021-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle",
    "legal_form": "NV"
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}

{
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{
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      "kind": "director_in",
      "role": "bancaire bevoegdheid",
      "person": {
        "rrn": null,
        "name": "Alessandro Pepi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "BOONDOGGLE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thijs Herremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-08-05",
    "act_kind_objet": "Rechtzetting benoeming persoon belast met dagelijks bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-08-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thijs Herremans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Boondoggle NV heeft op 18 mei 2015 een foutief genoteerde benoeming van Pieter Lambrechts als CEO en belast met het dagelijks bestuur gecorrigeerd. De correctie vermeldt dat de benoeming van de heer Pieter Lambrechts als CEO moet worden uitgevoerd via de rechtspersoon Conservative Rebels BVBA, ingeschreven in de KBO onder nummer 0543.782.592, met zetel te Hofstraat 58, 9451 Kerksken.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-07-05",
    "what_corrected": "verkeerdelijke notulering van benoeming van CEO in raad van bestuur notulen van 18 mei 2015",
    "prior_pub_number": "16092664"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Jesse Do\u0445",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-06-23",
    "act_kind_objet": "Benoeming bestuurders - Ontslag gedelegeerd bestuurders - Toekenning"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.951.421",
        "name": "Boondoggle",
        "role": "other",
        "address": "Sluisstraat 79/06, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Christian de la Villehuchet",
        "role": "other",
        "address": "rue Gabrielle 64, 1180 Brussel (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jacques Dillies",
        "role": "other",
        "address": "rue Francisque Sarcey, 75116 Parijs (Frankrijk)",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Wabi-Sabi BVBA",
        "role": "other",
        "address": "Wijgmaalsesteenweg 206, 3020 Herent",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Samsa BVBA",
        "role": "other",
        "address": "Henri Regastraat 16, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pieter Lambrechts",
        "role": "other",
        "address": "Hofstraat 58, 9451 Kerksken",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fien Paepen",
        "role": "other",
        "address": "Gemeentestraat 42, 3210 Linden",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine. De besluiten betreffen uitsluitend benoemingen van bestuurders, ontslag van gedelegeerde bestuurders, toekenning van eretitels en bevoegdheden, en rechtzetting van een materi\u00EBle vergissing in een vroegere publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Bellen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Boondoggle (NV) heeft op 18 mei 2015 besloten tot de co-optatie van Christian de la Villehuchet en Jacques Dillies als B-bestuurders met ingang 31 maart 2015. Het ontslag van Wabi-Sabi BVBA en Samsa BVBA als gedelegeerd bestuurders werd bevestigd met ingang 1 mei 2015. Mevrouw Jeanne Briys Barragan werd hersteld als B-bestuurder in plaats van A-bestuurder, zoals verkeerdelijk werd gepubliceerd in 2014. Verder werden Pieter Lambrechts benoemd als CEO en Fien Paepen als COO. Mevrouw Paepen kreeg gelijkgestelde bankbevoegdheden als een A-bestuurder, behalve bij gezamenlijk",
  "co_filed_documents": [
    "Akte van de raad van bestuur van 18 mei 2015"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2014-10-10",
    "what_corrected": "Foutieve vermelding dat Mevrouw Jeanne Briys Barragan als Bestuurder A werd benoemd; correctie: zij werd als Bestuurder B benoemd.",
    "prior_pub_number": "16092664"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian de la Villehuchet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dillies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wabi-Sabi BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Samsa BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Pieter Lambrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "COO",
      "person": {
        "rrn": null,
        "name": "Fien Paepen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian de la Villehuchet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dillies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Geyr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "I-MERGE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Boondoggle",
    "old": "I-MERGE",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "I-MERGE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}