ECONOCOM PRODUCTS & SOLUTIONS BELUX

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      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mike Hellemans en qualit\u00E9 d\u0027Administrateur \u00E0 titre gratuit de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, avec effet imm\u00E9diat et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Vanmalleghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Christophe Vanmalleghem en qualit\u00E9 d\u0027Administrateur \u00E0 titre gratuit de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, avec effet imm\u00E8diat et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission du commissaire PwC Reviseurs d\u0027Entreprises sccrl, repr\u00E9sent\u00E9 par Monsieur Alexis Van Bavel de son mandat en cours au sein de la Soci\u00E9t\u00E9, \u00E0 l\u0027issue des pr\u00E9sentes."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "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": "Les actionnaires d\u00E9cident de nommer, en remplacement, la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL (0446.334.711-B00160), dont le si\u00E8ge social est \u00E9tabli \u00E0 De Kleetlaan 2, 1831 Diegem, en qualit\u00E9 de Commissaire pour un terme renouvelable de trois ans venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Philippart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandats d\u0027administrateur de Monsieur Eric Philipart et le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Madame Catherine Sterck pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Sterck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandats d\u0027administrateur de Monsieur Eric Philipart et le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Madame Catherine Sterck pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippine Stroobant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-28",
    "filing_date": null,
    "act_kind_objet": "PROJET D\u0027OPERATION ASSIMILEE A UNE FUSION ETABLI PAR LE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-04-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.851.567",
        "name": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX SA/NV",
        "role": "acquiring",
        "address": "Ixelles (1050 Bruxelles), champs de Mars 5 bo\u00EEte 14",
        "is_foreign": false,
        "legal_form": "SA/NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.300.130",
        "name": "BIS BUSINESS INFORMATION SYSTEMS SA/NV",
        "role": "absorbed",
        "address": "2800 Mechelen, Zandvoortstraat 23",
        "is_foreign": false,
        "legal_form": "SA/NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:3",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de BIS BUSINESS INFORMATION SYSTEMS SA/NV, y compris tous les droits et obligations, sera transf\u00E9r\u00E9 \u00E0 ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX SA/NV par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA/NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippine Stroobant",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX SA/NV et celui de BIS BUSINESS INFORMATION SYSTEMS SA/NV ont \u00E9tabli un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Dans le cadre de cette op\u00E9ration, BIS sera dissoute sans liquidation, et son patrimoine int\u00E9gral sera transf\u00E9r\u00E9 \u00E0 ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX SA/NV. L\u0027effet comptable de cette fusion est r\u00E9troactif \u00E0 partir du 1er janvier 2020, sur la base des comptes annuels approuv\u00E9s pour l\u0027exercice 2019.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Vanmalleghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De nommer Monsieur Christophe Vanmalleghem en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1 ao\u00FBt 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Hellemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, \u00E0 compter des presentes et pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issu de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023 statuant sur les comptes: 2022, de: Monsieur Mike Hellemans, Hochstadelweg 13, 9900 Lienz, Autriche"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Hellemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix: - De nommer Monsieur Mike Hellemans en tant administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 juillet 2019, L\u0027int\u00E9ress\u00E9 exercera ces fonctions pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027issu de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023 statuant s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Verlingue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Mme Julie Verlingue en tant qu\u0027administrateur \u00E0 partir du 30.septembre 2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Herv\u00E9 Hoffman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission r\u00E9troactive de Monsieur Philippe Herv\u00E9 Hoffman en sa qualit\u00E9 d\u0027Administrateur \u00E0 partir du 8 octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Vanmalleghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter des pr\u00E9sentes et pour une dur\u00E9e de trois ans, Jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 statuant sur les comptes 2022, de: - Monsieur Christophe Vanmalleghem, rue de Hamme-Mille 191, 1390 Grez-Doiceau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accepter le renouvellement du mandat du commissaire r\u00E9viseur PWC, repr\u00E9sent\u00E9e par Didier Delanoye, pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027issu de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022 statuant sur les comptes 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal De Vrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-11",
      "evidence_quote": "De nommer Madame Chantal De Vrieze en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter du 11 f\u00E9vrier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal De Vrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e acc\u00E8pte la nomination en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 11 f\u00E9vrier 2019 des pr\u00E9sentes et pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issu de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 statuant sur les comptes 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ronsse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Bruno Ronsse en qualit\u00E9 d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter du 30 novembre 2018"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ronsse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Bruno Ronsse en qualit\u00E9 d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter du 30 novembre 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Grossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Bruno Grossi en qualit\u00E9 d\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Verlingue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Madame Julie Verlingue, 1 rue Andrieux, 75008 Paris, France, en: qualit\u00E9 d\u0027Administrateur avec effet imm\u00E9diat pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issu de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023 statuant sur les comptes 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Sellan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Mr. Bruno Sellan en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 son mandat prendra fin au 31 janvier 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane Van Der Haegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les actionnaires acceptent d\u00E9mission de Mme. Ariane Van Der Haegen en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, son mandat prendra fin au 31 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Lemaiste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Le president informe les membres presents de la demission de mr Bruno lemaiste des fonctions de president du conseil d\u0027administration en date du 20 janvier 2017 avec effet \u00E0 l\u0027issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ou des decisions des associ\u00E9s nommant son rempla\u00E7ant et au plus tard le 28 f\u00E9vrier "
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Grossi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s deliberation le conseil d\u0027administration decide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Mr. Bruno Grossi en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027adminsitration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.851.567",
    "name_full": "ECONOCOM PRODUCTS \u0026 SOLUTIONS BELUX",
    "legal_form": "SA"
  }
}