EDENRED BELGIUM

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    "person_name": "Madame Dominique ESPEEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme EDENRED BELGIUM, actionnaire unique des soci\u00E9t\u00E9s Ekivita Group et Merits \u0026 Benefits, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, transf\u00E8re \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 EDENRED BELGIUM, qui en devient propri\u00E9taire. Les actions des soci\u00E9t\u00E9s absorb\u00E9es seront d\u00E9truites. Aucune nouvelle action n\u0027est \u00E9mise. L\u0027op\u00E9ration est effective \u00E0 compter du jour de l\u0027acte.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport organe d\u0027administration",
    "projet de fusion",
    "extrait du projet de fusion publi\u00E9 au greffe",
    "procuration",
    "dispenses"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Me Bertrand Wittamer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-29",
    "filing_date": "2021-03-19",
    "act_kind_objet": "Conseil d\u0027administration du 03.03.2021 - Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-03-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.034.269",
        "name": "Edenred Belgium",
        "role": "acquiring",
        "address": "boulevard du Souverain 165 bo\u00EEte 9, 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0824.440.810",
        "name": "Ekivita Group",
        "role": "absorbed",
        "address": "boulevard du Souverain 165 bo\u00EEte 9, 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.891.723",
        "name": "Merits \u0026 Benefits",
        "role": "absorbed",
        "address": "Welvaartstraat 22, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine (actifs et passifs) des soci\u00E9t\u00E9s absorb\u00E9es, Ekivita Group et Merits \u0026 Benefits, \u00E0 Edenred Belgium, par dissolution sans liquidation. Les activit\u00E9s des soci\u00E9t\u00E9s absorb\u00E9es sont compl\u00E9mentaires et similaires, notamment dans les domaines du service au personnel, de la gestion des avantages sociaux, du marketing, et des plateformes num\u00E9riques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Dominique Espeel",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Edenred Belgium a adopt\u00E9, \u00E0 l\u0027unanimit\u00E9, un projet de fusion par absorption des soci\u00E9t\u00E9s Ekivita Group et Merits \u0026 Benefits, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion, r\u00E9alis\u00E9e selon la proc\u00E9dure simplifi\u00E9e, vise \u00E0 regrouper des activit\u00E9s \u00E9conomiques compl\u00E9mentaires au sein d\u0027une seule entit\u00E9 juridique, afin de rationaliser la structure du groupe, am\u00E9liorer l\u0027efficacit\u00E9 op\u00E9rationnelle et renforcer la comp\u00E9titivit\u00E9. Les soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation, leur patrimoine int\u00E9gral \u00E9tant t",
  "co_filed_documents": [
    "Projet de fusion joint en annexe au proc\u00E8s-verbal du conseil d\u0027administration"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Bataillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Tanguy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Claire TIREL-GANDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Arnaud ERULIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Olivier BOUQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Patrick BATAILLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-03",
    "filing_date": "2020-06-08",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e\u00E0 la fusion par absorption - Fusion - Liquidation sans"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.034.269",
        "name": "EDENRED BELGIUM",
        "role": "acquiring",
        "address": "Boulevard du Souverain 165 bo\u00EEte 9 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AWARD SERVICES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LUNCHECK",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:14",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs contrats, cr\u00E9ances, dettes, droits intellectuels, marques, logos, client\u00E8le, organisation professionnelle, comptabilit\u00E9, archives, et tous droits et obligations li\u00E9s \u00E0 leurs activit\u00E9s, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-06-08"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "EDENRED BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand Wittamer",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme EDENRED BELGIUM a absorb\u00E9 int\u00E9gralement les patrimoines actif et passif des soci\u00E9t\u00E9s anonymes AWARD SERVICES et LUNCHECK, conform\u00E9ment \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Cette fusion a \u00E9t\u00E9 rendue possible car EDENRED BELGIUM \u00E9tait d\u00E9j\u00E0 propri\u00E9taire de toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es, ce qui a permis l\u0027absence d\u0027\u00E9mission de nouvelles parts sociales. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mai 2020, a \u00E9t\u00E9 valid\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales et les conseils d\u0027administration des soci\u00E9t\u00E9s concern\u00E9es, et les soci\u00E9t\u00E9s absorb\u00E9es ont d\u00E9finitiv",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "5 dispenses",
    "2 procurations",
    "situation active et passive",
    "rapport sp\u00E9cial"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bertrand Wittamer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-04",
    "filing_date": "2020-04-08",
    "act_kind_objet": "CA du 8 avril 2020 - Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.034.269",
        "name": "Edenred Belgium",
        "role": "acquiring",
        "address": "Boulevard du Souverain, 165/9 - 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.360.258",
        "name": "Award Services",
        "role": "absorbed",
        "address": "Boulevard du Souverain, 165 bo\u00EEte 9 - 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.589.509",
        "name": "Lunccheck",
        "role": "absorbed",
        "address": "Boulevard du Souverain, 165 bo\u00EEte 9 - 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine (actifs et passifs) des soci\u00E9t\u00E9s absorb\u00E9es, Award Services et Lunccheck, \u00E0 la soci\u00E9t\u00E9 absorbante Edenred Belgium, par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Bertrand Wittamer et/ou Me Daphn\u00E9 Delvaux et/ou Me Marie Berthet",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration d\u0027Edenred Belgium a adopt\u00E9, \u00E0 l\u0027unanimit\u00E9, le projet de fusion par absorption de Award Services et Lunccheck, en vue de regrouper leurs activit\u00E9s compl\u00E9mentaires au sein d\u0027une seule entit\u00E9 juridique. L\u0027op\u00E9ration, fond\u00E9e sur la proc\u00E9dure simplifi\u00E9e pr\u00E9vue aux articles 12:7 et 12:50 du CSA, sera soumise \u00E0 l\u0027approbation des actionnaires lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9vue le 8 juin 2020.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claire Tirel-Gandit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Erulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bouquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Bataillard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bouquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Paul-Henri Motel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Erulin",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "ASM SAS",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Paul-Henri Motel",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "Administrateur",
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        "rrn": null,
        "name": "Claire Tirel-Gandit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Bataillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Langlais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bouquet",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Patrick Bataillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Paul-Henri Motel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Arnaud Erulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Olivier Bouquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard TRUSSART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bouquet",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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