CONTRASTE DIGITAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL LERUSSE \u0026 CO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "CONTRASTE DIGITAL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0450.855.505",
        "name": "SRL LERUSSE \u0026 CO",
        "address": "rue de Pinchart, n\u00B01 \u00E0 1340 Ottignies",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de trois ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2028 statuant sur les comptes de l\u0027exercice 2027, la SRL LERUSSE \u0026 CO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alexandre DESCHUYTENEER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bureau Fiduciaire Lerminiaux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux repr\u00E9sent\u00E9 par Monsieur Alexandre DESCHUYTENEER, administrateur d\u00E9l\u00E9gu\u00E9, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes du Moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2025-10-06",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "CONTRASTE DIGITAL",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Deschuyteneer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Rue de Coquelet num\u00E9ro 134 \u00E0 5000 Namur"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-31",
    "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 \u00E9crit 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 et 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.965.556",
        "name": "AUDAXIS",
        "role": "demerged",
        "address": "Avenue de l\u0027Artisanat 2, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.689.057",
        "name": "DEFIMEDIA",
        "role": "recipient",
        "address": "Rue de Coquelet 134, 5000 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1.432 actions nouvelles attribu\u00E9es \u00E0 l\u0027actionnaire de la soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": 1432,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u0027digitale\u0027 de la soci\u00E9t\u00E9 AUDAXIS, y compris tous les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9 (mat\u00E9riel informatique, cr\u00E9ances commerciales, immobilisations financi\u00E8res, stocks, charges \u00E0 reporter, provisions, dettes commerciales, imp\u00F4ts \u00E0 payer, etc.), est transf\u00E9r\u00E9e \u00E0 DEFIMEDIA. L\u0027activit\u00E9 \u0027ERP\u0027 demeure au sein de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 60639.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DEFIMEDIA, r\u00E9unie le 31 d\u00E9cembre 2024, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle de la soci\u00E9t\u00E9 anonyme AUDAXIS, par transfert \u00E0 DEFIMEDIA d\u0027une partie de son patrimoine, \u00E0 savoir sa branche d\u0027activit\u00E9 \u0027digitale\u0027 (\u00E0 l\u0027exclusion de la branche \u0027ERP\u0027), sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2024. En contrepartie, les actionnaires d\u0027AUDAXIS ont re\u00E7u 1.432 nouvelles actions nominatives de DEFIMEDIA, sans d\u00E9signation de valeur nominale. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2025. Les statuts de DEFIMEDIA ont \u00E9t\u00E9 modifi",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "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": "vzw_capital_conversion",
      "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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-27",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-31"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "LERUSSE \u0026 C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Pierre Lerusse"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent DEJEMPE",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "rapport du commissaire",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan LAMBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANDERGOTEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre LERUSSE",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LERUSSE \u0026 C\u00B0",
        "address": "Ottignies",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-27",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "rapport du commissaire",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-27",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Rue de Coquelet num\u00E9ro 134 \u00E0 5000 Namur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-31",
    "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 \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission partielle.",
    "articles": [
      "12:62 \u00A7 1",
      "12:65",
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.965.556",
        "name": "AUDAXIS",
        "role": "demerged",
        "address": "1420 Braine-l\u0027Alleud, Avenue de l\u0027Artisanat 2",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.689.057",
        "name": "DEFIMEDIA",
        "role": "recipient",
        "address": "Rue de Coquelet num\u00E9ro 134 \u00E0 5000 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:59",
      "12:62 \u00A7 1",
      "12:65",
      "12:61",
      "12:64",
      "12:69",
      "12:60",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1432,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la scission partielle de la soci\u00E9t\u00E9 AUDAXIS par voie de transfert \u00E0 la soci\u00E9t\u00E9 DEFIMEDIA d\u0027une partie de son patrimoine, \u00E0 savoir sa branche d\u0027activit\u00E9s \u00AB digitale \u00BB, plus amplement d\u00E9crite dans le projet de scission partielle.",
    "equity_transferred_eur": 60639.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme DEFIMEDIA a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle de la soci\u00E9t\u00E9 scind\u00E9e AUDAXIS. Cette op\u00E9ration, effectu\u00E9e par voie de transfert d\u0027une partie du patrimoine (la branche d\u0027activit\u00E9s \u00AB digitale \u00BB), a \u00E9t\u00E9 r\u00E9alis\u00E9e sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. En r\u00E9mun\u00E9ration du patrimoine transf\u00E9r\u00E9, les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e ont re\u00E7u 1.432 actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire DEFIMEDIA.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "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
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-27",
    "filing_date": "2023-01-17",
    "act_kind_objet": "OPERATION DE SCISSION PAR ABSORPTION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "name_change",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "LERUSSE \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Pierre LERUSSE"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full_after": "CONTRASTE DIGITAL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DEFIMEDIA",
    "current_zetel_raw": "Rue de Coquelet num\u00E9ro 134 \u00E0 5000 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 193.326,00 \u20AC, repr\u00E9sent\u00E9 par 11.003 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "ARTICLE 5 - CAPITAL\nLe capital est fix\u00E9 \u00E0 la somme de cent nonante-trois mille trois cent vingt-six euros (193.326,00 \u20AC), repr\u00E9sent\u00E9\npar onze mille trois actions (11.003), sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/onze mille",
      "change_kind": "amended",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme (SA) et prend le nom de CONTRASTE DIGITAL.",
      "new_text": "ARTICLE 1 - FORME ET DENOMINATION\nLa soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA.\nElle est d\u00E9nomm\u00E9e \u003C CONTRASTE DIGITAL \u00BB.",
      "change_kind": "amended",
      "article_title": "FORME ET DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 scind\u00E9e (AUDAXIS) li\u00E9es \u00E0 la branche d\u0027activit\u00E9 transf\u00E9r\u00E9e.",
      "new_text": "ARTICLE 3 - OBJET\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n-le d\u00E9veloppement de projets informatiques et la fourniture de services s\u0027y rapportant;\n-l\u0027import-export, la vente, la distribution, la location, la r\u00E9paration, la cr\u00E9ation, le montage, l\u0027entretien de",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Eric FESLER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "rapport du commissaire",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour y inclure les activit\u00E9s de la soci\u00E9t\u00E9 scind\u00E9e (AUDAXIS) li\u00E9es \u00E0 la branche d\u0027activit\u00E9 transf\u00E9r\u00E9e, notamment le d\u00E9veloppement de projets informatiques, l\u0027import-export de mat\u00E9riel informatique, la gestion de syst\u00E8mes informatiques et la fourniture de prestations de conseil.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 11003,
    "shares_before": 11003,
    "capital_after_eur": 193326.0,
    "capital_before_eur": 193326.0,
    "share_classes_after": [
      {
        "count": 11003,
        "label": "actions",
        "rights_summary": "identiques aux actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2025",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CONTRASTE DIGITAL",
    "old": "DEFIMEDIA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 193326.0,
      "delta_eur": 3326.0,
      "before_eur": 190000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc VANDERGOTEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sibylle Falla",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.965.556",
        "name": "AUDAXIS",
        "role": "demerged",
        "address": "Avenue de l\u0027Artisanat, n\u00B02, 1420 BRAINE-L\u0027ALLEUD",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.689.057",
        "name": "DEFIMEDIA",
        "role": "recipient",
        "address": "Rue de Coquelet, n\u00B0134, 5000 NAMUR",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.34,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:62",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1,34 actions DEFIMEDIA pour 1 action AUDAXIS",
    "new_shares_issued_n": 1432,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des actifs et passifs nets d\u0027une valeur de 60.639 \u20AC, correspondant \u00E0 une branche d\u0027activit\u00E9 li\u00E9e au d\u00E9veloppement informatique, aux services associ\u00E9s, \u00E0 la vente de mat\u00E9riel et logiciels, ainsi qu\u0027\u00E0 la consultance technologique. L\u0027ensemble des \u00E9l\u00E9ments transf\u00E9r\u00E9s est d\u00E9crit en annexe.",
    "equity_transferred_eur": 60639.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "AUDAXIS",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0473.965.556"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "INDEKEU - de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle concerne la Soci\u00E9t\u00E9 Anonyme AUDAXIS, dont le si\u00E8ge est \u00E0 Braine-l\u0027Alleud, qui transf\u00E8re une partie de son patrimoine \u00E0 la Soci\u00E9t\u00E9 Anonyme DEFIMEDIA, bas\u00E9e \u00E0 Namur. L\u0027op\u00E9ration, fond\u00E9e sur un rapport d\u0027\u00E9change de 1,34 action de DEFIMEDIA pour chaque action d\u0027AUDAXIS, ne pr\u00E9voit pas de paiement en esp\u00E8ces. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2025. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de Li\u00E8ge, division Namur, le 18 novembre 2024, en application de l\u0027article 12:59 du Code des Soci\u00E9t\u00E9s et des Associations.",
  "co_filed_documents": [
    "projet de scission partielle",
    "annexe"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan LAMBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Bureau Fiduciaire Lerminiaux",
      "person": {
        "rrn": null,
        "name": "Alexandre DESCHUYTENEER",
        "address": null,
        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bureau Fiduciaire Lerminiaux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Deschuyteneer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan LAMBERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL Delvaux Associ\u00E9s R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL Lerminiaux \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9m\u00EDssion de la SRL Delvaux Associ\u00E9s R\u00E9viseurs d\u0027entreprises",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL DELVAUX Associ\u00E9s",
        "address": "428, boite 1, Chauss\u00E9e de Louvain, 1380 Ohain",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e octroie la d\u00E9charge, telle que requise par la loi, au R\u00E9viseur d\u0027Entreprises, la SRL DELVAUX Associ\u00E9s",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.855.505",
        "name": "SRL LERUSSE \u0026 CO",
        "address": "rue de Pinchart, n\u00B0 1 \u00E0 1340 Ottignies",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de trois ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alexandre DESCHUYTENEER",
        "address": null,
        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bureau Fiduciaire Lerminiaux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux repr\u00E9sent\u00E9 par Monsieur Alexandre DESCHUYTENEER, administrateur d\u00E9l\u00E9gu\u00E9, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes du Moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bureau Fiduciaire Lerminiaux",
    "person_name": null,
    "org_rep_person_name": "Alexandre DESCHUYTENEER",
    "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": "Eric FESLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan LAMBERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
  }
}

{
  "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": "2022-02-09",
    "filing_date": "2022-01-01",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u00AB DEFINITION \u00BB-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.689.057",
        "name": "DEFIMEDIA",
        "role": "acquiring",
        "address": "Rue de Coquelet num\u00E9ro 134 \u00E0 5000 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0467.193.570",
        "name": "DEFINITION",
        "role": "absorbed",
        "address": "Rue Phocas Lejeune num\u00E9ro 32 \u00E0 5032 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "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, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u00AB DEFINITION \u00BB, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00AB DEFIMEDIA \u00BB, \u00E0 la date du 31 d\u00E9cembre 2021 \u00E0 minuit. Aucun droit r\u00E9el immobilier ni personne salari\u00E9e li\u00E9e par contrat de travail n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA",
    "legal_form": "SA"
  },
  "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 la soci\u00E9t\u00E9 anonyme DEFIMEDIA, si\u00E9geant \u00E0 Namur, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme DEFINITION, dont le si\u00E8ge est \u00E0 Gembloux. La fusion a \u00E9t\u00E9 effectu\u00E9e sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 DEFIMEDIA \u00E0 la date du 31 d\u00E9cembre 2021. L\u0027op\u00E9ration produit ses effets juridiques \u00E0 compter du 1er janvier 2022, sans r\u00E9troactivit\u00E9 comptable.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "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": "0446.689.057",
    "name_full": "DEFIMEDIA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "Indekeu G\u00E9rard et Cleenewerck de Crayencour Dimitri",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-16",
    "filing_date": "2021-11-05",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.689.057",
        "name": "DEFIMEDIA SA",
        "role": "acquiring",
        "address": "Rue de Coquelet, 134 \u00E0 5000 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.193.570",
        "name": "DEFINITION SA",
        "role": "absorbed",
        "address": "Rue Phocas Lejeune, 32 \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "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, y compris ses actifs, passifs, droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027objet social de la soci\u00E9t\u00E9 absorb\u00E9e est int\u00E9gralement repris par la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Indekeu G\u00E9rard et Cleenewerck de Crayencour Dimitri",
    "person_name": null,
    "org_rep_person_name": "Dimitri Cleenewerck de Crayencour"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s anonymes DEFIMEDIA (si\u00E8ge \u00E0 Namur) et DEFINITION (si\u00E8ge \u00E0 Gembloux), le 28 octobre 2021. La fusion pr\u00E9voit que la soci\u00E9t\u00E9 DEFINITION sera absorb\u00E9e par DEFIMEDIA, avec effet comptable \u00E0 partir du 1er janvier 2022. Les documents ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de commerce de Li\u00E8ge, division Namur, le 5 novembre 2021, et publi\u00E9s aux Annexes du Moniteur belge le 16 novembre 2021.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eddy DE VRIESE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Delvaux Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eddy DE VRIESE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul ADANS",
        "address": null,
        "birth_date": null
      }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Coquelet, 134 \u00E0 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue de Coquelet",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE PHOCAS LEJEUNE 32- 5032 GEMBLOUX",
        "city": "Gembloix",
        "region": "waals_gewest",
        "street": "Rue Phocas Lejeune",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2020-01-20",
      "evidence_quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Coquelet, 134 \u00E0 5000 Namur.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Monsieur Philippe SUAIN",
    "firm_city": null,
    "firm_name": "Bureau Fiduciaire Lerminiaux",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-12",
    "filing_date": "2020-06-03",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bureau Fiduciaire Lerminiaux",
    "person_name": null,
    "org_rep_person_name": "Monsieur Philippe SUAIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 14 janvier 2020"
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}

{
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Eddy DE VRIESE",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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    },
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Eddy De Vriese",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
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    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Pirotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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        "name": "Eddy De Vriese",
        "address": null,
        "birth_date": null
      }
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      "kind": "director_in",
      "role": "Administrateur",
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        "birth_date": null
      }
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      "kind": "director_in",
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        "name": "Eric Fesler",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "DEFIMEDIA"
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}

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      "kind": "director_out",
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      "person": {
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        "name": "Anne-Marie Heller",
        "address": null,
        "birth_date": null
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "birth_date": null
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      "kind": "director_in",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
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}

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  "schema": "v3.2",
  "act_meta": {
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "defimedia"
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