C.T.S.I.

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Guy Van Mieghem avec effet au premier janvier 2026 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "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": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Mieghem Guy",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy Van Mieghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I."
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Scission partielle par absorption de la soci\u00E9t\u00E9 anonyme \u003C V.M.S.B\u0412 \u00BB-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general assembly decided to waive the establishment and communication of the written and detailed report of the administration body and the control report of the commissioner regarding the partial absorption scission project.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.001.512",
        "name": "V.M.S.B.",
        "role": "demerged",
        "address": "1480 Tubize, avenue Ernest Solvay 88",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:59",
      "12:64 \u00A7 2",
      "12:64 \u00A7 3",
      "12:62 \u00A7 1",
      "12:65",
      "12:69",
      "12:60",
      "7:197 \u00A71er",
      "7:179\u00A71er alin\u00E9a 2",
      "3:56",
      "12:71 CSA",
      "2:80"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 655,
    "real_estate_included": false,
    "patrimony_description": "A part of the patrimony of the company to be partially split, comprising all assets and liabilities of the business branch composed of the movable patrimony.",
    "equity_transferred_eur": 5447308.24,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 C.T.S.I. a approuv\u00E9 un projet de scission partielle par absorption de la soci\u00E9t\u00E9 V.M.S.B. Une partie du patrimoine de V.M.S.B. est transf\u00E9r\u00E9e \u00E0 C.T.S.I. en \u00E9change de 655 nouvelles actions. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022 et produit ses effets juridiques \u00E0 la date de la d\u00E9cision.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du commissaire",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4409079.54,
      "currency": "EUR",
      "after_eur": 4533052.92,
      "delta_eur": 4409079.54,
      "before_eur": 123973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e approuve l\u0027augmentation de capital \u00E0 concurrence d\u0027un montant de quatre millions quatre cent neuf mille septante-neuf euros et cinquante-quatre euro cents (4.409.079,54 \u20AC), pour le porter de cent vingt-trois mille neuf cent septante-trois euros et trente-huit euro cents (123.973,38 \u20AC) \u00E0 quatre millions cing cent trente-trois mille cinquante-deux euros et nonante-deux euro cents (4.533.052,92 \u20AC), avec \u00E9mission six cent cinquante-cing (655) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes et participant aux b\u00E9n\u00E9fices pour l\u0027ensemble de l\u0027exercice en cours, et ce en cons\u00E9quence de la scission partielle de la soci\u00E9t\u00E9 anonyme \u003C V.M.S.B. \u00BB.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 4533052.92,
      "delta_eur": 4409079.54,
      "before_eur": 123973.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 655,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 655,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-03-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0471.089.804",
    "firm_name": "PVMD R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Vincent GISTELINC\u041A"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du commissaire",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4533052.92,
      "delta_eur": 4409079.54,
      "before_eur": 123973.38,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN MIEGHEM Guy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN MIEGHEM Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOMBART B\u00E9atrice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "VAN MIEGHEM Guy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "GISTELINCK Vincent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I."
  }
}

{
  "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": "0423.837.045",
    "name_full": "C.T.S.I."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Scission partielle par absorption de la soci\u00E9t\u00E9 anonyme \u003C V.M.S.B\u0412 \u00BB-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-03-14",
    "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 de l\u0027organe d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission partielle, conform\u00E9ment aux articles 12:62 \u00A71 alin\u00E9a 6 et 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62 \u00A71 alin\u00E9a 6",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.837.045",
        "name": "C.T.S.I.",
        "role": "recipient",
        "address": "Rue du Progr\u00E8s 1, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:62",
      "12:64",
      "12:65",
      "12:69",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "655 nouvelles actions pour le patrimoine transf\u00E9r\u00E9",
    "new_shares_issued_n": 655,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 mobili\u00E8re de la soci\u00E9t\u00E9 V.M.S.B., sans r\u00E9serve ni exception, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022.",
    "equity_transferred_eur": 5447308.24,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.837.045",
    "org_name": "C.T.S.I.",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme C.T.S.I. a approuv\u00E9 une scission partielle par absorption de la soci\u00E9t\u00E9 anonyme V.M.S.B., par transfert d\u0027une partie de son patrimoine mobili\u00E8re, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 mars 2024, avec attribution de 655 nouvelles actions \u00E0 l\u0027actionnaire unique de V.M.S.B. Le rapport de l\u0027organe d\u0027administration et du commissaire a \u00E9t\u00E9 renonc\u00E9, conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:197 \u00A71er juncto 7:179 \u00A71er alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport de l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 7:197 \u00A71er juncto 7:179 \u00A71er alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOMBART B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: -Madame BOMBART B\u00E9atrice."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MIEGHEM Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: -Monsieur VAN MIEGHEM Guy,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MIEGHEM Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: -Monsieur VAN MIEGHEM Luc."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GISTELINCK Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471089804",
        "name": "PVMD R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PVMD R\u00E9viseurs d\u0027entreprises \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue d\u0027Argenteuil 51, inscrite au r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  }
}

{
  "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": "2024-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PVMD R\u00E9viseurs d\u0027entreprises \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue d\u0027Argenteuil 51, inscrite au registre des personnes morales (Brabant wallon) sous le num\u00E9ro 0471.089.804, repr\u00E9sent\u00E9e par Monsieur GISTELINCK Vincent, pour une dur\u00E9e de trois ans.",
    "firm_kbo": "0471.089.804",
    "firm_name": "PVMD R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Vincent GISTELINCK"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Guy VAN MIEGHEM",
        "quote": "Les administrateurs ont imm\u00E9diatement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur VAN MIEGHEM Guy pr\u00E9nomm\u00E9, aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur et ce \u00E0 titre gratuit.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mieghem Arnaud",
        "address": "rue Julien Marsille 187 \u00E0 1480 Saintes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-11-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, est accept\u00E9e la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 20 novembre 2023, de Monsieur Van Mieghem Arnaud, domicili\u00E9 rue Julien Marsille 187 \u00E0 1480 Saintes.",
      "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": "Saintes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Van Mieghem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mieghem Arnaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, est accept\u00E9e la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 20 novembre 2023, de Monsieur Van Mieghem Arnaud, domicili\u00E9 rue Julien Marsille 187 \u00E0 1480 Saintes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Mieghem Arnaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I."
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-07",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.001.512",
        "name": "V.M.S.B.",
        "role": "demerged",
        "address": "Avenue Ernest Solvay 88, 1480 Saintes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0001143,
    "legal_articles": [
      "12:8",
      "12:14",
      "12:15",
      "12:16",
      "12:17",
      "12:18",
      "12:19",
      "12:20",
      "12:21",
      "12:22",
      "12:23",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:66",
      "12:67",
      "12:68",
      "12:69",
      "12:70",
      "12:71",
      "12:72",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action pour 8.752,50 actions",
    "new_shares_issued_n": 655,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne uniquement l\u0027activit\u00E9 mobili\u00E8re de la soci\u00E9t\u00E9 V.M.S.B., incluant les cr\u00E9ances actives et les passifs li\u00E9s \u00E0 cette activit\u00E9. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 5.447.308,24 EUR en valeur nette comptable.",
    "equity_transferred_eur": 5447308.24,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "V.M.S.B.",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0870.001.512"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Soci\u00E9t\u00E9 PVMD, Reviseurs d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": "Vincent Gistelinck"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer l\u0027activit\u00E9 mobili\u00E8re de la soci\u00E9t\u00E9 anonyme V.M.S.B. \u00E0 la soci\u00E9t\u00E9 anonyme C.T.S.I., par absorption. Cette op\u00E9ration, fond\u00E9e sur les articles 12:8 et suivants du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit le transfert de cr\u00E9ances et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 mobili\u00E8re, avec une valeur nette comptable de 5.447.308,24 EUR. Les actions de V.M.S.B. seront \u00E9chang\u00E9es contre 655 nouvelles actions nominatives de C.T.S.I., \u00E9valu\u00E9es \u00E0 8.310,51 \u20AC chacune. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 partir du 1er juillet 2023 et sera soumise \u00E0 l\u0027approbation des assembl\u00E9es",
  "co_filed_documents": [
    "Rapport du r\u00E9viseur d\u0027entreprises conform\u00E9ment \u00E0 l\u0027article 5:7 du CSA"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vincent Gistelinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I."
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC PVMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SC PVMD - reviseurs d\u0027entreprises est d\u00E9sign\u00E9e comme commissaire; cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Vincent Gistelinck comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-06",
    "filing_date": "2019-01-25",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE ANONYME IMMOFRE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.837.045",
        "name": "C.T.S.I.",
        "role": "acquiring",
        "address": "Rue du Progr\u00E8s 1, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.565.421",
        "name": "IMMOFRE",
        "role": "absorbed",
        "address": "Avenue Ernest Solvay 93, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "727"
    ],
    "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": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 l\u0027exception de ce qui est express\u00E9ment r\u00E9serv\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de C.T.S.I., r\u00E9unie le 11 janvier 2019, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de la fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMOFRE, dont le si\u00E8ge est \u00E0 Tubize. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de IMMOFRE, bas\u00E9 sur ses comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 C.T.S.I., qui en devient titulaire sans \u00E9mission de nouvelles actions. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2019 pour les fins comptables et fiscales.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I."
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Van Mieghem Guy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-04",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.837.045",
        "name": "CTSI SA",
        "role": "acquiring",
        "address": "Rue du Progr\u00E8s 1 Zoning industriel 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.565.421",
        "name": "IMMOFRE SA",
        "role": "absorbed",
        "address": "Avenue Ernest Solvay 93, 1480 Saintes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "719, alin\u00E9a 2"
    ],
    "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": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut les biens immobiliers, les activit\u00E9s de gestion immobili\u00E8re, les op\u00E9rations logistiques et informatiques, ainsi que les autres activit\u00E9s exerc\u00E9es par IMMOFRE SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "CTSI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Mieghem Guy",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption entre CTSI SA (soci\u00E9t\u00E9 absorbante) et IMMOFRE SA (soci\u00E9t\u00E9 absorb\u00E9e), conform\u00E9ment aux articles 676, 1\u00B0 et 719 du Code des soci\u00E9t\u00E9s. La fusion est qualifi\u00E9e de \u00AB silencieuse \u00BB car CTSI SA d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions de IMMOFRE SA. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de IMMOFRE SA \u00E0 CTSI SA \u00E0 compter du 1er janvier 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. Aucune nouvelle action n\u0027est \u00E9mise, et les statuts de CTSI SA ne seront pas modifi\u00E9s. L\u0027op\u00E9ration est motiv\u00E9e par des raison",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vincent Gistelinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I."
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C.R.L. PVMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.C.C.R.L. PVMD - reviseurs d\u0027entreprises est d\u00E9sign\u00E9e comme commissaire; cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Vincent Gistelinck comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la m\u00EDssion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire pour un terme de 6 ans le mandat des Administrateurs suivants -Monsieur Guy Van Mieghem, domicili\u00E9 chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire pour un terme de 6 ans le mandat des Administrateurs suivants -Monsieur Luc Van Mieghem, domic\u00EDli\u00E9 rue du Radoux 80 \u00E0 1430 Bierghes;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bombart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire pour un terme de 6 ans le mandat des Administrateurs suivants -Madame B\u00E9atrice Bombart, domicili\u00E9e Chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Guy Van Mieghem a \u00E9t\u00E9 nomm\u00E9 Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bombart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 123973.38,
      "delta_eur": 62000.00000000001,
      "before_eur": 61973.38,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 123973.38,
      "delta_eur": 62000.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-07",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital social, \u00E0 concurrence de soixante-deux mille euros (62.0000,00 EUR) pour le porter de soixante et un mille neuf cent septante-trois euros et trente-huit centimes (61.973,38 EUR) \u00E0 cent vingt-trois mille neuf cent septante-trois euros et trente-huit centimes (123.973,38 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9rie Dhariis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-28",
    "filing_date": "2018-10-18",
    "act_kind_objet": "Fusion par absorption - Modification des statuts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-10-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de C.T.S.I. ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport du conseil d\u0027administration et du rapport de contr\u00F4le r\u00E9viseur, conform\u00E9ment aux articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.837.045",
        "name": "C.T.S.I.",
        "role": "acquiring",
        "address": "Rue du Progr\u00E8s 1 \u00E0 6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.840.652",
        "name": "TRANSPORTS FEVRIER",
        "role": "absorbed",
        "address": "Avenue Ernest Solvay 88 \u00E0 1480 Saintes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0712,
    "legal_articles": [
      "602",
      "693",
      "694",
      "695",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-03-31",
    "exchange_ratio_text": "89 actions nouvelles de la soci\u00E9t\u00E9 absorbante pour 1.250 actions de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 89,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 TRANSPORTS FEVRIER, y compris les biens immobiliers, les cr\u00E9ances, les immobilisations financi\u00E8res, les fonds propres et les \u00E9l\u00E9ments incorporels (d\u00E9nomination, droits au bail, relations commerciales, contrats en cours, organisation technique et commerciale, savoir-faire), a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 C.T.S.I.",
    "equity_transferred_eur": 568711.8,
    "accounting_effective_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Dhariis",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme C.T.S.I. a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 anonyme TRANSPORTS FEVRIER. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de TRANSPORTS FEVRIER, dont les fonds propres s\u0027\u00E9l\u00E8vent \u00E0 568.711,80 EUR, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 C.T.S.I. en \u00E9change de 89 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es. Cette fusion a \u00E9t\u00E9 approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 7 octobre 2016, et les statuts de C.T.S.I. ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter l\u0027augmentation de capital.",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s au 7 octobre 2016"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Bernaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-26",
    "filing_date": "2016-08-16",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-08-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.837.045",
        "name": "C.T.S.I.",
        "role": "acquiring",
        "address": "Rue du Progr\u00E8s 1 - Z.I. Martinrou - 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.840.652",
        "name": "TRANSPORTS FEVRIER",
        "role": "absorbed",
        "address": "Avenue Ernest Solvay 88 - 1480 Saintes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0712,
    "legal_articles": [
      "671",
      "693",
      "117",
      "120",
      "211",
      "11",
      "18",
      "78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-03-31",
    "exchange_ratio_text": "89 actions de la soci\u00E9t\u00E9 absorbante contre 1.250 actions de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 89,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la soci\u00E9t\u00E9 TRANSPORTS FEVRIER par la soci\u00E9t\u00E9 C.T.S.I. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 mars 2016. Le patrimoine transf\u00E9r\u00E9 inclut les immobilisations corporelles, les cr\u00E9ances, les disponibilit\u00E9s et les dettes.",
    "equity_transferred_eur": 568711.8,
    "accounting_effective_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0423.837.045",
    "name_full": "C.T.S.I.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Mieghem Guy",
    "person_name": null,
    "org_rep_person_name": "Guy Van Mieghem"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que la soci\u00E9t\u00E9 anonyme C.T.S.I., soci\u00E9t\u00E9 absorbante, absorbera la soci\u00E9t\u00E9 anonyme TRANSPORTS FEVRIER, soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mars 2016, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante. Les actionnaires de TRANSPORTS FEVRIER recevront 89 nouvelles actions de C.T.S.I. en \u00E9change de leurs 1.250 actions. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er avril 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}