CUROVIAM

{
  "facts": [
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 14 AVR. 2026 DU BRETWALLON",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "projet de fusion par absorption entre la soci\u00E9t\u00E9 ND2L (ci-apr\u00E8s la \u003C\u003C Soci\u00E9t\u00E9 Absorb\u00E9e \u00BB) et la soci\u00E9t\u00E9 anonyme CUROVIAM (ci-apr\u00E8s la \u003C Soci\u00E9t\u00E9 Absorbante \u003E).",
      "value": {
        "date": "2026-02-18",
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      "subject": "e1",
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    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es au point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s administrateur de la srl ND2L: Monsieur Maxime TASSIN et Mr Arnaud DINON.",
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      "subject": "e3",
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    },
    {
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    },
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    },
    {
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      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s administrateur de la SA CUROVIAM : -Louise DESSART",
      "value": {
        "role": "administrateur"
      },
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s administrateur de la SA CUROVIAM : -Jennifer VERHELLEN.",
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      },
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      "proposed": true
    },
    {
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e2",
      "subject": "e4",
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    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est ici repr\u00E9sent\u00E9e par un seul administrateur.",
      "value": "La soci\u00E9t\u00E9 est ici repr\u00E9sent\u00E9e par un seul administrateur.",
      "object": null,
      "subject": "e1",
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    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e soit par 2 administrateurs agissant conjointement, soit par des mandataires sp\u00E9ciaux, soit par un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re:",
      "value": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e soit par 2 administrateurs agissant conjointement, soit par des mandataires sp\u00E9ciaux, soit par un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re:",
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      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les conditions l\u00E9gales sont r\u00E9unies pour placer l\u0027op\u00E9ration de fusion par absorption dans le champ d\u0027application des articles 211 du Code des imp\u00F4ts sur les revenus (neutralit\u00E9 fiscale), 11 et 18 \u00A7 3 du Code de la TVA (r\u00E9gime de continuit\u00E9) et 117 \u00A7 2 et 120 \u00A7 3 du code des droits d\u0027enregistrement (exon\u00E9ration des droits d\u0027apport).",
      "value": "neutralit\u00E9 fiscale, r\u00E9gime de continuit\u00E9 TVA, exon\u00E9ration des droits d\u0027apport",
      "object": "e2",
      "subject": "e1",
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    },
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      "type": "publication",
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      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
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      "object": null,
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    }
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "CUROVIAM"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
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    },
    {
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    {
      "type": "merger",
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      },
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    {
      "type": "accounting_effect",
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      "type": "officer_appointment",
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        "role": "administrateur"
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      "type": "officer_appointment",
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      },
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      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s administrateur de la SA CUROVIAM: ... -Louise DESSART",
      "value": {
        "role": "administrateur"
      },
      "object": "CUROVIAM",
      "subject": "Louise DESSART",
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    },
    {
      "type": "officer_appointment",
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      },
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    },
    {
      "type": "officer_appointment",
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      "value": {
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      },
      "object": "CUROVIAM",
      "subject": "Arnaud DINON",
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    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e soit par 2 administrateurs agissant conjointement, soit par des mandataires sp\u00E9ciaux, soit par un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "value": "soit par 2 administrateurs agissant conjointement, soit par des mandataires sp\u00E9ciaux, soit par un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "object": null,
      "subject": "CUROVIAM",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les conditions l\u00E9gales sont r\u00E9unies pour placer l\u0027op\u00E9ration de fusion par absorption dans le champ d\u0027application des articles 211 du Code des imp\u00F4ts sur les revenus (neutralit\u00E9 fiscale), 11 et 18 \u00A7 3 du Code de la TVA (r\u00E9gime de continuit\u00E9) et 117 \u00A7 2 et 120 \u00A7 3 du code des droits d\u0027enregistrement (exon\u00E9ration des droits d\u0027apport).",
      "value": "neutralit\u00E9 fiscale, r\u00E9gime de continuit\u00E9 TVA, exon\u00E9ration droits d\u0027enregistrement",
      "object": "CUROVIAM",
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{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-07",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport \u00E9crit circonstanci\u00E9 de l\u0027organe de gestion ni de rapport d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe ne sera r\u00E9dig\u00E9 pour le projet de fusion.",
    "articles": [
      "12:25",
      "5:133",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.467.129",
        "name": "ND2L",
        "role": "absorbed",
        "address": "Espace du Coeur de Ville 16 \u00E0 1340 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0818.669.607",
        "name": "CUROVIAM",
        "role": "acquiring",
        "address": "Avenue des Cerisiers 85 \u00E0 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e (ND2L) sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (CUROVIAM).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0818.669.607",
    "name_full": "CUROVIAM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption est pr\u00E9sent\u00E9 entre la soci\u00E9t\u00E9 ND2L (Soci\u00E9t\u00E9 Absorb\u00E9e) et la soci\u00E9t\u00E9 CUROVIAM (Soci\u00E9t\u00E9 Absorbante). La soci\u00E9t\u00E9 ND2L transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 CUROVIAM, qui est d\u00E9j\u00E0 propri\u00E9taire de 100% de ses parts. Cette op\u00E9ration, qualifi\u00E9e de fusion silencieuse, vise \u00E0 simplifier la structure administrative et juridique des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DINON Arnaud",
        "quote": "proc\u00E8de imm\u00E9diatemment \u00E0 la nomination d\u2019un administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, savoir : Monsieur DINON Arnaud, pr\u00E9nomm\u00E9.",
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        "name": "Delestr\u00E9e Vincent",
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    },
    {
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        "name": "Dinon Arnaud",
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      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e acte, avec effet au 30 septembre 2019, la d\u00E9mission de la fonction d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Delestr\u00E9e Vincent (NN 76.10.13.087-25) et appelle \u00E0 la fonction d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Dinon Arnaud (NN 77.12.07-163.67) domicili\u00E9 Overs"
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  "subject_company": {
    "kbo": "0818.669.607",
    "name_full": "CUROVIAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TASSIN Maxime",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur TASSIN Maxime (81.05.06-343-49) en tant qu\u0027administrateur pour une dur\u00E9e de six ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.669.607",
    "name_full": "CUROVIAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "avenue des Cerisiers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "avenue de Roodebeek",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "171"
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge social vers l\u0027adresse suivante, B-1030 Schaerbeek, avenue des Cerisiers, 85"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.669.607",
    "name_full": "CUROVIAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TORFS Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte des r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 2 janvier 2015 la d\u00E9mission de leurs mandats d\u0027administrateurs de Messieurs TORFS Xavier et DELHAYE Patrick"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHAYE Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte des r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 2 janvier 2015 la d\u00E9mission de leurs mandats d\u0027administrateurs de Messieurs TORFS Xavier et DELHAYE Patrick"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TORFS Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Mr TORFS Xavier en! qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELESTREE Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination en remplacement d\u0027une part de Monsieur Vincent DELESTREE (761013.087.25)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAELEMANS Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465394320",
        "name": "Sprl AUXA SERVICE EVERE FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de seconde part de la Sprl AUXA SERVICE EVERE FINANCE (0465.394.320) dont Mr Vincent DELESTR\u00CBE et Monsieur Paul TAELEMANS (51011824797) sont les g\u00E9rants et les repr\u00E9sentants permanents"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELESTREE Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "lesquels d\u00E9signent Mr Vincent D\u00C9LESTREE pr\u00E9nomm\u00E9 aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.669.607",
    "name_full": "CUROVIAM",
    "legal_form": "SA"
  }
}