CLICTELIA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Tuyttens",
        "address": null,
        "birth_date": null,
        "profession": "auditeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium SRL",
        "address": "Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: Groupe Audit Belgium SRL, au si\u00E8ge social Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, qui sera repr\u00E9sent\u00E9e par Sophie Tuyttens, auditeur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "CLICTELIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FORWATH SRL",
    "person_name": null,
    "org_rep_person_name": "Lorenzo Ceccarini",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "CLICTELIA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Clictelia",
    "old": "Auctelia",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "Auctelia"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "Auctelia",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "r\u00E9solutions \u00E9crites de l\u0027administrateur",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "Auctelia"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-25",
    "filing_date": null,
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.950.691",
        "name": "Auctelia",
        "role": "acquiring",
        "address": "1400 Nivelles, rue de l\u0027Industrie 20",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0501.706.962",
        "name": "Clicpublic",
        "role": "absorbed",
        "address": "1400 Nivelles, rue du Bosquet 21",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB Clicpublic \u00BB est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB Auctelia \u00BB, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "Auctelia",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Schoups",
    "person_name": null,
    "org_rep_person_name": "L\u00E9o D\u0027hautcourt"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Auctelia \u00BB a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle \u00AB Auctelia \u00BB absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Clicpublic \u00BB. Le patrimoine entier de \u00AB Clicpublic \u00BB est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 \u00AB Auctelia \u00BB \u00E0 compter du 1er janvier 2025. La d\u00E9nomination sociale de \u00AB Auctelia \u00BB est modifi\u00E9e en \u00AB Clictelia \u00BB, et son objet social est \u00E9tendu \u00E0 l\u0027e-commerce et \u00E0 la gestion de biens mobiliers et immobiliers. L\u0027op\u00E9ration est juridiquement effective \u00E0 compter du 31 juillet 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les r\u00E9solutions \u00E9crites de l\u0027administrateur"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-25",
    "filing_date": null,
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE LA SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E \u00AB CLICPUBLIC \u00BB PAR LA SOCI\u00C9T\u00C9 ANONYME \u00AB AUCTELIA \u00BB - MODIFICATION DE LA D\u00C9NOMINATION - MODIFICATION DE L\u0027OBJET - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE - R\u00C9SOLUTIONS \u00C9CRITES DE L\u0027ADMINISTRATEUR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full_after": "Clicteiia",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Auctelia",
    "current_zetel_raw": "1400 Nivelles, rue de l\u0027Industrie 20",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Schoups",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement du texte de l\u0027article 1, alin\u00E9a 2 des statuts par la nouvelle d\u00E9nomination de la soci\u00E9t\u00E9.",
      "new_text": "Elle est d\u00E9nomm\u00E9e \u00AB Clictelia \u00BB.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1, alin\u00E9a 2"
    },
    {
      "summary": "Remplacement du texte de l\u0027article 3 des statuts par un nouvel objet social d\u00E9taill\u00E9 incluant l\u0027e-commerce, la gestion de biens, les services de conseil et diverses activit\u00E9s commerciales et industrielles.",
      "new_text": "La soci\u00E9t\u00E9 est active dans l\u0027e-commerce et revend en ligne des actifs provenant de sources judiciaires, bancaires ou d\u0027entreprises. La soci\u00E9t\u00E9 a pour objet l\u0027entreprise, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, des activit\u00E9s suivantes: - l\u0027achat, la gestion, la maintenance et la vente, l\u0027organisation de la vente de biens mobilie",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Joost van Riel",
        "excluded_powers": []
      },
      {
        "name": "L\u00E9o D\u0027hautcourt",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les r\u00E9solutions \u00E9crites de l\u0027administrateur"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure l\u0027achat, la gestion, la maintenance et la vente de biens mobiliers ou immobiliers, ainsi que des services informatiques li\u00E9s. La soci\u00E9t\u00E9 est \u00E9galement autoris\u00E9e \u00E0 exercer des activit\u00E9s de conseil, de recherche et de d\u00E9veloppement, et \u00E0 consentir des pr\u00EAts ou garantir des pr\u00EAts consentis par des tiers.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Joost van Riel, Ma\u00EEtre L\u00E9o D\u0027hautcourt, et tout autre avocat du cabinet d\u0027avocats \u003C Schoups \u00BB, chacun \u00E9lisant domicile, \u00E0 cet effet, \u00E0 1000 Bruxelles, rue de la R\u00E9gence 68, bo\u00EEte 8, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Schoups",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-25",
    "filing_date": null,
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.950.691",
        "name": "AUCTELIA",
        "role": "acquiring",
        "address": "1400 Nivelles, rue de l\u0027Industrie 20",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0501.706.962",
        "name": "CLICPUBLIC",
        "role": "absorbed",
        "address": "1400 Nivelles, rue du Bosquet 21",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "Auctelia",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Auctelia a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Clicpublic. Par cette op\u00E9ration, la totalit\u00E9 du patrimoine de Clicpublic est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 Auctelia. L\u0027op\u00E9ration est comptablement r\u00E9troactive au 1er janvier 2025 et est juridiquement en vigueur ce jour.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les r\u00E9solutions \u00E9crites de l\u0027administrateur"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.950.691",
        "name": "AUCTELIA SA",
        "role": "acquiring",
        "address": "Rue de l\u2019Industrie 20 1400 Nivelles Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0501.706.962",
        "name": "CLICPUBLIC SRL",
        "role": "absorbed",
        "address": "Rue du Bosquet 21 1400 Nivelles Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Auctelia SA acquerrait tout le patrimoine (l\u2019actif et le passif, tant les droits que les obligations) de Clicpublic SRL suite \u00E0 la dissolution sans liquidation de cette derni\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
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  "subject_company": {
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs d\u2019Auctelia SA et de Clicpublic SRL ont d\u00E9cid\u00E9 d\u2019un commun accord de proposer \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de Clicpublic SRL par Auctelia SA, conform\u00E9ment aux articles 12:50 et suivants du CSA.",
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  "should_reroute_to_category": null
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    "office_city": "Nivelles",
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    "pub_date": "2025-06-17",
    "filing_date": "2025-06-13",
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    "act_date": "2025-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0809.950.691",
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        "role": "acquiring",
        "address": "Rue de l\u2019Industrie 20, 1400 Nivelles, Belgique",
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        "legal_form": "SA",
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        "jurisdiction_country": null
      },
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        "name": "Clicpublic SRL",
        "role": "absorbed",
        "address": "Rue du Bosquet 21, 1400 Nivelles, Belgique",
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        "legal_form": "SRL",
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        "jurisdiction_country": null
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    "legal_articles": [
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027actif et le passif complets de Clicpublic SRL, y compris les droits et obligations, seront transf\u00E9r\u00E9s \u00E0 Auctelia SA suite \u00E0 la dissolution sans liquidation de Clicpublic.",
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    "accounting_effective_date": "2025-01-01"
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  "subject_company": {
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    "person_name": "Tim CARNEWAL",
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      }
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        "name": "ESTELA HOLDING",
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      "evidence_quote": "a vot\u00E9 la nomination de Mr Olivler Maton (NN 79.03.12-181.72)"
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        "kbo": "0713570404",
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      "evidence_quote": "de la soci\u00E9t\u00E9 INTERNET ATTITUDE SA (RPM 0713-570-404), repr\u00E9sent\u00E9e par Mr Bernard GOBLET"
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      "evidence_quote": "de la soci\u00E9t\u00E9 STRATE UP SRL (RPM 0541-886-996), repr\u00E9sent\u00E9e par Mr Beno\u00EEt Georis"
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