DECISION ENGINEERING

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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "D\u00E9p\u00F4t au Greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0447860975",
      "kind": "org",
      "name": "DECISION ENGINEERING",
      "role": "Fondateur"
    },
    {
      "kind": "org",
      "name": "Lisam EHS Software",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "HEMBERG Michel",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dresse Denis",
        "address": null,
        "birth_date": "1962-07-18",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: \u2022Monsieur Dresse Denis, n\u00E9 \u00E0 Turnhout le 18 juillet 1962",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "van Rossum Emmanuel",
        "address": null,
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        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: \u2022Monsieur van Rossum Emmanuel, n\u00E9 \u00E0 Etterbeek le 21 avril 1965",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jacques Pierre",
        "address": null,
        "birth_date": "1961-12-02",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: \u2022Monsieur Jacques Pierre, n\u00E9 \u00E0 Li\u00E8ge le 2 d\u00E9cembre 1961",
      "decharge_status": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": "1963-03-28",
        "profession": null,
        "birth_place": "Haine Saint Paul"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans \u2022Monsieur Hemberg Michel, n\u00E9 \u00E0 Haine Saint Paul le 28 mars 1963",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
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        "rrn": null,
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        "profession": null,
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans \u2022Monsieur Levintoff Thierry, n\u00E9 \u00E0 Uccle le 8 mars 1960",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Hemberg Michel est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Marie-Laure Moreau",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois exercices comptab",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "mixed",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "Hemberg Michel",
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    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dresse Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Dresse Denis",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Rossum Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur van Rossum Emmanuel",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Jacques Pierre",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Hemberg Michel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levintoff Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Levintoff Thierry"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Hemberg Michel est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL ... repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solut",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "filing",
        "publication",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "4",
        "street_number": "128"
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Avenue Kersbeek 308 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s de l\u0027administrateur Monsieur Jacques Jules le 13 avril 2020, l\u0027assembl\u00E9e extraordinaire du 8 juin 2020 a d\u00E9cid\u00E9 de nommer Monsieur Pierre Jacques, domicili\u00E9 Val du Prince 19 \u00E0 1950 Kraainem, comme administrateur et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Dresse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration confirme les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de Messieurs Denis Dresse, domicili\u00E9 rue de l\u0027Eglise 23 bte 1 \u00E0 1450 Chastre et Emmanuel Van Rossum domicili\u00E9 rue de Wanroux 8 bte b \u00E0 1470 Bousval renouvel\u00E9s lors de l\u0027AG du 2/9/2019 pour une dur\u00E9e d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Rossum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration confirme les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de Messieurs Denis Dresse, domicili\u00E9 rue de l\u0027Eglise 23 bte 1 \u00E0 1450 Chastre et Emmanuel Van Rossum domicili\u00E9 rue de Wanroux 8 bte b \u00E0 1470 Bousval renouvel\u00E9s lors de l\u0027AG du 2/9/2019 pour une dur\u00E9e d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Dresse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 02 septembre 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveller le mandat des administrateurs pour une dur\u00E9e de six ans qui prendra fin le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelie en 2025: Monsieur Denis Dresse, r\u00E9sidant \u00E0 1450 Chastres rue de l\u0027Eglise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Rossum Emmanuei",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 02 septembre 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveller le mandat des administrateurs pour une dur\u00E9e de six ans qui prendra fin le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelie en 2025: Monsieur Van Rossum Emmanuei, r\u00E9sidant \u00E0 1470 Bousval rue du Wa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Jules",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 02 septembre 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveller le mandat des administrateurs pour une dur\u00E9e de six ans qui prendra fin le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelie en 2025: Monsieur Jacques Jules, r\u00E9sidant \u00E0 1200 Bruxelles av Paul Hyman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules JACQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-10-30",
      "evidence_quote": "Monsieur Jules JACQUES NN 31.01.28-057-52, domicili\u00E9 avenue Paul Hymans, 64 \u00E0 1200 Bruxelles a \u00E9t\u00E9 nomm\u00E9 administrateur pour une dur\u00E9e de six ans d\u00E9butant imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JACQUES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PJ CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 20 juin 2002 que la soci\u00E9t\u00E9 anonyme PJ CONSULT, ayant son si\u00E8ge \u00E0 Schaerbeek (1030 Bruxelles), avenue Louis Bertrand, 100, RC\u0412 517.348, a \u00E9t\u00E9 nomm\u00E9e en qualit\u00E9 d\u0027adm\u0131n\u0131strateur pour une dur\u00E9e de 6 ans. Elle sera repr\u00E9sent\u00E9e pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  }
}