Colisée Belgium

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      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : \u2022 COLIS\u00C9E INTERNATIONAL SA, si\u00E8ge social \u00E0 68 rue Pierre Charron 75008 Paris, France,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Christine Jeandel",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0880.226.993",
        "name": "MAN IN MOTION SRL",
        "address": "Sint Jozefstraat 35, 1840 Londerzeel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022 MAN IN MOTION SRL, si\u00E8ge social \u00E0 Sint Jozefstraat 35, 1840 Londerzeel, inscrite dans le registre des personnes morales \u00E0 Bruxelles sous le num\u00E9ro 0880.226.993, ayant pour repr\u00E9sentant permanent, Mr. Guido Perremans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Guido Perremans",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Anne-Marie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-03",
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "Colis\u00E9e Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Marie Szab\u00F3",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avec la procuration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, Pr\u00E9sidente, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christine Jeandel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Delacourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COLIS\u00C9E INTERNATIONAL SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MAN IN MOTION SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de COLIS\u00C9E INTERNATIONAL SA",
      "person": {
        "rrn": null,
        "name": "Christine Jeandel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de MAN IN MOTION SRL",
      "person": {
        "rrn": null,
        "name": "Guido Perremans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "Colis\u00E9e Belgium"
  }
}

{
  "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": "2023-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Jeandel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs actuels, c\u00E0d Mme Christine Jeandel (en tant qu\u2019administrateur, Pr\u00E9sidente et administrateur-d\u00E9l\u00E9gu\u00E9) et Mr. Damien Delacourt (en tant qu\u2019 administrateur) avec effet d\u2019aujourd\u2019hui."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Delacourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs actuels, c\u00E0d Mme Christine Jeandel (en tant qu\u2019administrateur, Pr\u00E9sidente et administrateur-d\u00E9l\u00E9gu\u00E9) et Mr. Damien Delacourt (en tant qu\u2019 administrateur) avec effet d\u2019aujourd\u2019hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Jeandel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COLIS\u00C9E INTERNATIONAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "En outre, l\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : \u2022 COLIS\u00C9E INTERNATIONAL SA, si\u00E8ge social \u00E0 68 rue Pierre Charron 75008 Paris, France, inscrite dans le Kbis sous le num\u00E9ro 803.905.223 ayant pour repr\u00E9sentant permanent, Mme Christine Jeandel ; ... et ce avec effet imm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Perremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880226993",
        "name": "MAN IN MOTION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "En outre, l\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : \u2022 MAN IN MOTION SRL, si\u00E8ge social \u00E0 Sint Jozefstraat 35, 1840 Londerzeel, inscrite dans le registre des personnes morales \u00E0 Bruxelles sous le num\u00E9ro 0880.226.993, ayant pour repr\u00E9sentant permanent, Mr. Guido Perremans "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young, Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer le commissaire, la soci\u00E9t\u00E9 anonyme Ernst \u0026 Young, Bedrijfsrevisoren ayant son si\u00E8ge social 1831 Diegem, De Kleetlaan 2, et inscrite au registre de personnes morales \u00E0 Bruxelles sous le num\u00E9ro 0446.334.711."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "Colis\u00E9e Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anne-Mie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-16",
    "filing_date": "2022-08-01",
    "act_kind_objet": "FUSION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0723.858.144",
        "name": "COLISEE BELGIUM",
        "role": "acquiring",
        "address": "1060 Bruxelles, Place Marcel Broodthaers 8",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARMONEA FINANCE",
        "role": "absorbed",
        "address": null,
        "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",
      "12:75"
    ],
    "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": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB ARMONEA FINANCE \u00BB est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB COLISEE BELGIUM \u00BB. Cela inclut tous les droits, obligations, actes et engagements depuis le 1er janvier 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Mie Szab\u00F3",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme \u00AB COLISEE BELGIUM \u00BB a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la fusion par absorption du patrimoine de \u00AB ARMONEA FINANCE \u00BB, sans augmentation du patrimoine propre ni \u00E9change d\u0027actions. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et son patrimoine est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Tous les droits, obligations et actes r\u00E9alis\u00E9s depuis le 1er janvier 2022 sont r\u00E9put\u00E9s avoir \u00E9t\u00E9 accomplis pour le compte de \u00AB COLISEE BELGIUM \u00BB.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jannes Verheyen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-07",
    "filing_date": "2022-05-30",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0723.858.144",
        "name": "COLISEE BELGIUM",
        "role": "acquiring",
        "address": "Place Marcel Broodthaers 8, 1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0713.426.882",
        "name": "ARMONEA FINANCE",
        "role": "absorbed",
        "address": "Stationsstraat 102, 2800 Malines",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "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": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de Armonea Finance SA, y compris ses activit\u00E9s financi\u00E8res exclusivement au profit de soci\u00E9t\u00E9s affili\u00E9es, ainsi que ses droits et obligations. Le patrimoine est transf\u00E9r\u00E9 \u00E0 Colis\u00E9e Belgium SA, qui en devient le b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannes Verheyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Armonea Finance SA, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Malines, a \u00E9t\u00E9 absorb\u00E9e par Colis\u00E9e Belgium SA, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Bruxelles, dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e par les organes de gestion des deux soci\u00E9t\u00E9s le 5 avril 2022. La fusion prend effet comptablement r\u00E9troactivement au 1er janvier 2022. Aucun actionnaire ayant des droits sp\u00E9ciaux ni d\u00E9tenteur de titres autres que des actions n\u0027est concern\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Colis\u00E9e Belgium SA a",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pl. Marcel Broodthaers 8 bo\u00EEte 5\n1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Pl. Marcel Broodthaers",
        "country": "BE",
        "postcode": "1060",
        "box_number": "5",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Il suit en outre d\u0027un PV du Conseil d\u0027Entreprise de la Soci\u00E9t\u00E9 du 6 mai 2022 que:\nLe conseil RECONFIRME que le si\u00E8ge social de Colis\u00E9e Belgium se trouve \u00E0 l\u0027adresse suivante:\nPlace Marcel Broodthaers 8 bo\u00EEte 5\n1060 Bruxelles",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "Colis\u00E9e Belgium",
    "legal_form": "s.a.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannes Verheyen",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud M\u00E9jane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-31",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Mr. Arnaud M\u00E9jane en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 31 janvier 2021 et acceptent, tant que n\u00E9cessaire, cette d\u00E9mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud M\u00E9jane",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "Colis\u00E9e Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Marcel Broodthaers 8 bo\u00EEte 5 1060 Bruxelles Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Marcel Broodthaers",
        "country": "BE",
        "postcode": "1060",
        "box_number": "5",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Marcel Broodthaers 8 bo\u00EEte 5 1060 Bruxelles Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Marcel Broodthaers",
        "country": "BE",
        "postcode": "1060",
        "box_number": "5",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de reconfirmer que le si\u00E8ge social de Colis\u00E9e Belgium se trouve \u00E0 l\u0027adresse suivante: Place Marcel Broodthaers 8 bo\u00EEte 5 1060 Bruxelles Belgique.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "fransephene desjag",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "Colis\u00E9e Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannes Verheyen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Legal \u0026 External Relations Director"
  },
  "co_filed_documents": [
    "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 1er f\u00E9vrier 2021",
    "PV du conseil d\u0027entreprise du 6 mai 2022",
    "Procuration sp\u00E9ciale \u00E0 Mr. Jannes Verheyen"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis Jungels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud M\u00E9jane",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Jungels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Mr. Alexis Jungels en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2019 et accepte, tant que n\u00E9cessaire, cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud M\u00E9jane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-24",
      "evidence_quote": "NOMMENT, \u00E0 partir du 24 septembre 2019, M. Arnaud M\u00E9jane en tant que administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Enst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 civile sous le forme juridique d\u0027une SCRL Enst \u0026 Young Bedrijfsrevisoren, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, inscrite dans le registre des personnes morales sous le num\u00E9ro 0446.334.711 en tant que commissaire pour une dur\u00E9e de trois ans, qui se porte alors sur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anne-Mie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turmhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-11-29",
    "act_kind_objet": "FUSION PAR ABSORPTION OPERATION ASSIMILEE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-11-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0723.858.144",
        "name": "COLISEE BELGIUM",
        "role": "acquiring",
        "address": "1060 Bruxelles, Place Marcel Broodthaers 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Armonea Group",
        "role": "absorbed",
        "address": "1080 Bruxelles, Avenue Fran\u00E7ois Sebrechts 40",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00ABArmonea Group\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABColis\u00E9e Belgium\u00BB, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-06-01"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Laer Johnny Frans Elisabeth",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00ABColis\u00E9e Belgium\u00BB a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABArmonea Group\u00BB, dont elle d\u00E9tenait d\u00E9j\u00E0 toutes les actions. Le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 mai 2019. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 726, \u00A72, du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avec la procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jannes Verheyen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-21",
    "filing_date": "2019-10-19",
    "act_kind_objet": "Projet de fusion - op\u00E9ration assimili\u00E9e \u00E0 le fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0723.858.144",
        "name": "COLISEE BELGIUM",
        "role": "acquiring",
        "address": "Place Marcel Broodthaers 8, South Center Titanium, 1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0656.955.858",
        "name": "ARMONEA GROUP",
        "role": "absorbed",
        "address": "Avenue Fran\u00E7ois Sebrechts 40, 1080 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "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": false,
    "balance_basis_date": "2019-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, dans laquelle l\u0027ensemble du patrimoine de Armonea Group SA est transf\u00E9r\u00E9 \u00E0 Colis\u00E9e Belgium SA, qui survit comme soci\u00E9t\u00E9 absorbante. Le transfert concerne les activit\u00E9s immobili\u00E8res, les services de gestion, les participations financi\u00E8res, les biens meubles et immeubles, ainsi que les droits et obligations li\u00E9s \u00E0 ces actifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-05-31"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannes Verheyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Colis\u00E9e Belgium SA et celui d\u0027Armonea Group SA ont accept\u00E9, le 4 octobre 2019, un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption. L\u0027op\u00E9ration pr\u00E9voit que Colis\u00E9e Belgium SA absorbe Armonea Group SA, avec effet comptable \u00E0 compter du 31 mai 2019. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion. L\u0027absorb\u00E9e ne dispose pas de titres autres que des actions. L\u0027acte est publi\u00E9 en vue de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 70000000.0,
      "delta_eur": 69938500.0,
      "before_eur": 61500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "Colis\u00E9e Belgium"
  }
}