EPAM SYSTEMS.BE

{
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    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 03 JUNI 2026",
      "value": "2026-06-03",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "proces-verbaal van de bestuursvergadering van de besloten vennootschap \u0022EP\u0410\u041C SYSTEMS.BE\u0022 ... gehouden op 4 maart 2026",
      "value": "2026-03-04",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Ingevolge de grensoverschrijdende fusie van de Vennootschap met de besloten vennootschap naar Nederlands recht \u0022EPAM SYSTEMS BELGIUM\u0022 ... blijkens proces-verbaal van buitengewone algemene vergadering der aandeelhouders opgesteld door notaris Kim Lagae, te Brussel, op 30 september 2025, bij uittreksel bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 3 november daarna onder nummer 25139666",
      "value": {
        "date": "2025-09-30",
        "type": "cross_border",
        "notary": "Kim Lagae",
        "gazette_ref": "25139666",
        "gazette_date": "2025-11-03"
      },
      "object": "e3",
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    },
    {
      "type": "dissolution",
      "quote": "De bestuurder besluit bijgevolg dit Belgisch bijkantoor te sluiten met ingang van de datum van voormeld proces-verbaal, te weten met ingang van 30 september 2025.",
      "value": {
        "date": "2025-09-30",
        "type": "branch_closure",
        "address": "Pegasuslaan 5, 1831 Diegem"
      },
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "VOOR EENSLUIDEND ONTLEDEND UITTREKSEL Notaris Kim Lagae, te Brussel",
      "value": "2026-06-03",
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    },
    {
      "type": "filing",
      "quote": "Tezelfdertijd neergelegd: kopie van het proces-verbaal, uittreksel uit het proces-verbaal, Nederlandse splitsingsakte de dato 23 mei 2025, Belgische fusie-akte de dato 30 september 2025",
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          "kopie van het proces-verbaal",
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          "Nederlandse splitsingsakte de dato 23 mei 2025",
          "Belgische fusie-akte de dato 30 september 2025"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Sluiting Belgisch bijkantoor",
      "value": "Sluiting Belgisch bijkantoor",
      "object": null,
      "subject": null
    }
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      "id": "e1",
      "kbo": "0673.663.812",
      "kind": "company",
      "name": "EPAM Systems Belgium B.V.",
      "attrs": {
        "seat": "Danzigerkade 4, 1013 AP Amsterdam (Nederland)",
        "legal_form": "Besloten Vennootschap naar Nederlands recht",
        "belgian_branch": "Pegasuslaan 5, 1831 Diegem"
      }
    },
    {
      "id": "e2",
      "kbo": "0463.478.965",
      "kind": "company",
      "name": "EPAM SYSTEMS.BE",
      "attrs": {
        "seat": "1170 Watermaal-Bosvoorde, Vorstlaan 25/6",
        "legal_form": "besloten vennootschap"
      }
    },
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        "kko": "97363332",
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        "legal_form": "besloten vennootschap naar Nederlands recht"
      }
    },
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      "kind": "person",
      "name": "Kim Lagae",
      "attrs": {
        "role": "notaris",
        "location": "Brussel"
      }
    }
  ]
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{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op 11 maart 2026, ter studie te 1000 Brussel, Koningsstraat 55. Voor mij, Meester Kim LAGAE, notaris met standplaats te Brussel, 2de kanton.",
      "value": "2026-03-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op 11 maart 2026, ter studie te 1000 Brussel, Koningsstraat 55. Werd de buitengewone algemene vergadering der aandeelhouders gehouden die volgende beslissingen heeft genomen:",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "EERSTE BESLUIT: Aanneming van nieuwe statuten in het Nederlands en in het Frans zodat de Vennootschap over tweetalige statuten beschikt.",
      "value": "Aanneming van nieuwe statuten in het Nederlands en in het Frans zodat de Vennootschap over tweetalige statuten beschikt.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TWEEDE BESLUIT: Volmacht aan het bestuursorgaan tot uitvoering van het genomen besluit en aan de notaris voor het co\u00F6rdineren en neerleggen van de statuten.",
      "value": "Volmacht aan het bestuursorgaan tot uitvoering van het genomen besluit",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TWEEDE BESLUIT: Volmacht aan het bestuursorgaan tot uitvoering van het genomen besluit en aan de notaris voor het co\u00F6rdineren en neerleggen van de statuten.",
      "value": "Volmacht aan de notaris voor het co\u00F6rdineren en neerleggen van de statuten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Artikel 12. Vertegenwoordigingsbevoegdheden Elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte, als eiser of als verweerder.",
      "value": "Elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte, als eiser of als verweerder.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste (1ste) dinsdag van de maand juni, om achttien (18:00) uur.",
      "value": "de eerste (1ste) dinsdag van de maand juni, om achttien (18:00) uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Artikel 21. Boekjaar Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari (01/01) en eindigt op \u00E9\u00E9nendertig december (31/12) van ieder jaar.",
      "value": "01/01 - 31/12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Artikel 5. Inbrengen Als vergoeding voor de inbrengen werden vierendertigduizend tweehonderd vierendertig (34.234) aandelen uitgegeven.",
      "value": "34234",
      "object": null,
      "subject": "e1"
    }
  ],
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      "name": "Kim LAGAE",
      "attrs": {
        "role": "notaris"
      }
    }
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}

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Le 11 mars 2026, en son \u00E9tude \u00E0 1000 Bruxelles, rue Royale 55. Devant moi, Ma\u00EEtre Kim LAGAE, notaire de r\u00E9sidence \u00E0 Bruxelles, 2e canton.",
      "value": "2026-03-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 11 mars 2026, en son \u00E9tude \u00E0 1000 Bruxelles, rue Royale 55. S\u2019est tenue l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires qui a pris les d\u00E9cisions suivantes:",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION: Adoption des nouveaux statuts en n\u00E9erlandais et en fran\u00E7ais pour que la Soci\u00E9t\u00E9 ait des statuts bilingues.",
      "value": "Adoption des nouveaux statuts en n\u00E9erlandais et en fran\u00E7ais pour que la Soci\u00E9t\u00E9 ait des statuts bilingues.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: Procuration \u00E0 conf\u00E9rer \u00E0 l\u2019organe d\u0027administration pour ex\u00E9cuter la r\u00E9solution prise et au notaire pour coordonner et d\u00E9poser les statuts. L\u2019assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u2019organe d\u0027administration pour l\u0027ex\u00E9cution de la d\u00E9cision prise et conf\u00E8re la mission \u00E0 la notaire soussign\u00E9e de coordonner et de d\u00E9poser les statuts au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u2019organe d\u0027administration pour l\u0027ex\u00E9cution de la d\u00E9cision prise et conf\u00E8re la mission \u00E0 la notaire soussign\u00E9e de coordonner et de d\u00E9poser les statuts au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, trente-quatre mille deux cent trente-quatre (34.234) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 34234
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mardi du mois de juin, \u00E0 18 heures.",
      "value": "le premier mardi du mois de juin, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier (01/01) et finit le trente-et-un d\u00E9cembre (31/12) de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    }
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        "address": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
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      "kind": "person",
      "name": "Kim LAGAE",
      "attrs": {
        "role": "notaire"
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    "kbo": "0463.478.965",
    "name_full": "EPAM SYSTEMS.BE",
    "legal_form": "SRL"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Desonnay, Jason Peterson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.478.965",
        "name": "EPAM SYSTEMS.BE",
        "role": "acquiring",
        "address": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.475.203",
        "name": "The Reference",
        "role": "absorbed",
        "address": "Stapelplein 70/201, 9000 Gand",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la soci\u00E9t\u00E9 \u0027The Reference\u0027 par la soci\u00E9t\u00E9 \u0027Epam Systems.BE\u0027. Les activit\u00E9s, biens, droits et obligations de \u0027The Reference\u0027 seront comptablement transf\u00E9r\u00E9s \u00E0 \u0027Epam Systems.BE\u0027 \u00E0 partir du 1er janvier 2026.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EPAM SYSTEMS.BE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Desonnay",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 \u0027Epam Systems.BE\u0027 ont propos\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 \u0027The Reference\u0027, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations. Cette op\u00E9ration, qui n\u0027implique pas de nouvelles actions ni de droits sp\u00E9ciaux pour les associ\u00E9s, vise \u00E0 int\u00E9grer l\u0027ensemble du patrimoine de \u0027The Reference\u0027 dans \u0027Epam Systems.BE\u0027 \u00E0 compter du 1er janvier 2026. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 21 novembre 2025 et publi\u00E9 le 25 novembre 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-03",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Fusion transfrontali\u00E8re par absorption conform\u00E9ment aux articles 12:7, 2\u00B0 et"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.478.965",
        "name": "EPAM SYSTEMS.BE",
        "role": "acquiring",
        "address": "1170 Watermael-Boitsfort, Boulevard du Souverain 25/6",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EPAM SYSTEMS BELGIUM B.V.",
        "role": "absorbed",
        "address": null,
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:111",
      "12:12",
      "12:113",
      "12:116"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 r\u00E9gie selon la loi des Pays-Bas \u0027EPAM SYSTEMS BELGIUM B.V.\u0027 est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 belge \u0027EPAM SYSTEMS.BE\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EPAM SYSTEMS.BE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de EPAM SYSTEMS.BE a approuv\u00E9 la fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 n\u00E9erlandaise EPAM SYSTEMS BELGIUM B.V., conform\u00E9ment aux articles 12:7, 2\u00B0 et 12:111 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 n\u00E9erlandaise est dissoute sans liquidation \u00E0 compter du 1er octobre 2025, avec transfert int\u00E9gral de son patrimoine \u00E0 la soci\u00E9t\u00E9 belge.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "ses annexes (procurations, lettres de renonciation)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Peterson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Monsieur Jason Peterson a \u00E9t\u00E9 nomm\u00E9 administrateur \u00E0 partir de 6 juin 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Wolfs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Tim Wolfs en tant qu\u2019administrateur de la soci\u00E9t\u00E9 avec effet au 30 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EPAM SYSTEMS.BE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 Emakina.BE a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de commissaire pour les op\u00E9rations d\u0027apport en nature et d\u0027\u00E9mission d\u0027actions, conform\u00E9ment aux articles 5:121 \u00A71 et 5:133 \u00A71 du CSA.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.478.965",
        "name": "Emakina.BE",
        "role": "contributor",
        "address": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature consiste en une cr\u00E9ance d\u0027un montant de 5.539.205,83 EUR. L\u0027apport en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 1.500.000,00 EUR. Les apports sont enti\u00E8rement lib\u00E9r\u00E9s sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": 5539205.83,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "Emakina.BE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 28 novembre 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Emakina.BE a approuv\u00E9 un apport suppl\u00E9mentaire en nature d\u0027une cr\u00E9ance d\u0027un montant de 5.539.205,83 EUR et un apport en num\u00E9raire de 1.500.000,00 EUR, sans \u00E9mission de nouvelles actions. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de r\u00E9duire les apports \u00E0 5.999.099,00 EUR par compensation des pertes figurant dans les comptes annuels au 31 d\u00E9cembre 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "les rapports"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.478.965",
        "name": "Emakina.BE",
        "role": "other",
        "address": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.837.889",
        "name": "SRL Mazars Reviseurs d\u0027Entreprises (B00021)",
        "role": "other",
        "address": "Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "Emakina.BE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u0027Emakina.BE, tenue le 21 juin 2023, a d\u00E9cid\u00E9 de nommer la SRL Mazars Reviseurs d\u0027Entreprises comme commissaire aux comptes pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025. Le mandat du commissaire prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Papanastassiou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "Les administrateurs ont pris connaissance de la d\u00E9mission de Monsieur Alexandre Papanastassiou de sa fonction d\u2019administrateur avec effet au 30 septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-03",
    "filing_date": "2023-06-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.478.965",
        "name": "Emakina.BE",
        "role": "other",
        "address": "Boulevard du Souverain 25/6, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Paul Richard",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux \u00E0 des personnes physiques pour la signature de documents administratifs et contractuels.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "Emakina.BE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 Emakina.BE, r\u00E9uni le 7 juin 2023 par t\u00E9l\u00E9conf\u00E9rence, a d\u00E9cid\u00E9 de conf\u00E9rer un pouvoir sp\u00E9cial \u00E0 Paul Richard, avec pouvoir de substitution, pour signer divers documents administratifs, contractuels et de gestion du personnel. Un pouvoir similaire a \u00E9t\u00E9 attribu\u00E9 \u00E0 Kim Lagae, notaire \u00E0 Bruxelles, pour assurer la publication des d\u00E9cisions aux Annexes du Moniteur belge.",
  "co_filed_documents": [
    "Un proc\u00E8s-verbal du 7 juin 2023"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "6",
        "street_number": "25"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue Middelbourg",
        "country": "BE",
        "postcode": "1170",
        "box_number": "A",
        "street_number": "64"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Watermael-Boitsfort (1170 Bruxelles), Boulevard du Souverain 25/6 avec effet au 1er avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Desonnay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-05",
      "evidence_quote": "L\u2019actionnaire unique, exer\u00E7ant les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de renouveler le mandat d\u2019administrateur de Monsieur Fr\u00E9d\u00E9ric Desonnay, domicili\u00E9 \u00E0 1325 Chaumont-Gistoux, rue des Bovr\u00E9es 7, pour une dur\u00E9e de 4 ans, \u00E0 partir du 5 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "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": "2022-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Papanastassiou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alexandre Papanastassiou, domicili\u00E9 \u00E0 79111 Freiburg im Breisgau (Allemagne), Malteserordensstra\u00DFe 46A, est nomm\u00E9 en tant qu\u0027administrateur pour une dur\u00E9e de 4 ans avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Wolfs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Tim Wolfs, domicili\u00E9 \u00E0 3150 Haacht, Rijmenamsesteenweg 238, est nomm\u00E9 en tant qu\u0027administrateur pour une dur\u00E9e de 4 ans avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-25",
    "filing_date": "1989-05-29",
    "act_kind_objet": "Projet - Op\u00E9ration assimil\u00E9e \u00E0 fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.478.965",
        "name": "Emakina.BE SA",
        "role": "acquiring",
        "address": "Watermael-Boitsfort (1170 Bruxelles), rue Middelbourg 64 A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.615.005",
        "name": "Your Agency SA",
        "role": "absorbed",
        "address": "Watermael-Boitsfort (1170 Bruxelles), rue Middelbourg 64B",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 Your Agency SA sera transf\u00E9r\u00E9e \u00E0 Emakina.BE SA. Cela inclut toutes les activit\u00E9s li\u00E9es \u00E0 la communication digitale, aux services informatiques, aux m\u00E9dias num\u00E9riques, aux brevets, licences, marques, ainsi que les biens immobiliers et mobiliers associ\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-01"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "Emakina.BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kim Lagae",
    "person_name": null,
    "org_rep_person_name": "Kim Lagae"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber la soci\u00E9t\u00E9 anonyme Your Agency SA par Emakina.BE SA, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations. Cette op\u00E9ration, sans \u00E9mission de nouveaux titres, vise \u00E0 rationaliser la structure du groupe \u00E0 Bruxelles, r\u00E9duire les co\u00FBts, optimiser les synergies et r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er septembre 2021, sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2021.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2020-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Fr\u00E9d\u00E9ric Desonnay et/ou Ma\u00EEtre Carl Dotremont, pr\u00E9nomm\u00E9, agissant seule et avec pouvoir de substitution, pour accomplir toutes formalit\u00E9s n\u00E9cessaires suite aux op\u00E9rations assimil\u00E9es \u00E0 fusion, et notamment pour supprimer les soci\u00E9t\u00E9s absorb\u00E9es dans la Banque Carrefour des Entreprises et \u00E0 la caisse d\u0027assurance sociale aupr\u00E8s de laquelle elles sont inscrites ainsi que pour d\u00E9clarer la cessation des activit\u00E9s des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la TVA et pour introduire la derni\u00E8re d\u00E9claration fiscale et TVA pour les soci\u00E9t\u00E9s absorb\u00E9es. A cet effet, le mandataire ad hoc peut prendre tous les engagements au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations utiles et signer tous documents et en g\u00E9n\u00E9ral faire tout ce qui est n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de son mandat;",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric Desonnay",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Fr\u00E9d\u00E9ric Desonnay et/ou Ma\u00EEtre Carl Dotremont, pr\u00E9nomm\u00E9, agissant seule et avec pouvoir de substitution, pour accomplir toutes formalit\u00E9s n\u00E9cessaires suite aux op\u00E9rations assimil\u00E9es \u00E0 fusion, et notamment pour supprimer les soci\u00E9t\u00E9s absorb\u00E9es dans la Banque Carrefour des Entreprises et \u00E0 la caisse d\u0027assurance sociale aupr\u00E8s de laquelle elles sont inscrites ainsi que pour d\u00E9clarer la cessation des activit\u00E9s des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la TVA et pour introduire la derni\u00E8re d\u00E9claration fiscale et TVA pour les soci\u00E9t\u00E9s absorb\u00E9es. A cet effet, le mandataire ad hoc peut prendre tous les engagements au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations utiles et signer tous documents et en g\u00E9n\u00E9ral faire tout ce qui est n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de son mandat;",
      "holder_kbo": null,
      "holder_name": "Carl Dotremont",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 la notaire soussign\u00E9e pour d\u00E9poser l\u0027identit\u00E9 de l\u0027actionnaire unique dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u0027entreprise conform\u00E9ment \u00E0 l\u0027article 2 :8, paragraphe 4 du Code des soci\u00E9t\u00E9s et des associations",
      "holder_kbo": null,
      "holder_name": "Kim Lagae",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fr\u00E9d\u00E9ric Desonnay",
        "quote": "\u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Fr\u00E9d\u00E9ric Desonnay et/ou Ma\u00EEtre Carl Dotremont, pr\u00E9nomm\u00E9, agissant seule et avec pouvoir de substitution",
        "excluded_powers": null
      },
      {
        "name": "Carl Dotremont",
        "quote": "\u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Fr\u00E9d\u00E9ric Desonnay et/ou Ma\u00EEtre Carl Dotremont, pr\u00E9nomm\u00E9, agissant seule et avec pouvoir de substitution",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-26",
    "filing_date": "1996-02-29",
    "act_kind_objet": "PROJET DE FUSION ETABLI CONFORMEMENT AUX ARTICLES 12:7"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-08-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.478.965",
        "name": "Emakina.BE SA",
        "role": "acquiring",
        "address": "Rue Middelbourg, 64A, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.419.732",
        "name": "Design is Dead SRL",
        "role": "absorbed",
        "address": "Rue Middelbourg, 64B, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-07-31",
    "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 Design is Dead SRL sera transf\u00E9r\u00E9e \u00E0 Emakina.BE SA. Cela inclut les activit\u00E9s li\u00E9es \u00E0 l\u0027agence de communication digitale, multim\u00E9dia, conception graphique, et toutes op\u00E9rations commerciales, financi\u00E8res et immobili\u00E8res connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-08-01"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "Emakina.BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kim Lagae",
    "person_name": null,
    "org_rep_person_name": "Kim Lagae"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Design is Dead SRL par la soci\u00E9t\u00E9 anonyme Emakina.BE SA, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations. Cette op\u00E9ration, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, vise \u00E0 rationaliser la structure du groupe \u00E0 Bruxelles, r\u00E9duire les co\u00FBts, et optimiser les synergies entre les activit\u00E9s. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er ao\u00FBt 2020, sur la base des comptes arr\u00EAt\u00E9s au 31 juillet 2020.",
  "co_filed_documents": [
    "un exemplaire du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-12",
    "filing_date": "2020-08-05",
    "act_kind_objet": "ROJET DE FUSION ETABLI CONFORMEMENT AUX ARTICLES 12:7 et"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.478.965",
        "name": "Emakina.BE SA",
        "role": "acquiring",
        "address": "Watermael-Boitsfort (1170 Bruxelles), rue Middelbourg 64A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0556.801.279",
        "name": "Emakina/Insights SRL",
        "role": "absorbed",
        "address": "Watermael-Boitsfort (1170 Bruxelles), rue Middelbourg 64A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Emakina/Insights SRL est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme Emakina.BE SA. L\u0027op\u00E9ration concerne l\u0027ensemble des activit\u00E9s, biens mobiliers et immobiliers, ainsi que les engagements financiers et contractuels.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-05-01"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "Emakina.BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kim Lagae, notaire",
    "person_name": null,
    "org_rep_person_name": "Kim Lagae"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Emakina/Insights SRL par la soci\u00E9t\u00E9 anonyme Emakina.BE SA, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations. L\u0027op\u00E9ration, qui ne n\u00E9cessite pas l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante, repose sur le fait que celle-ci d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er mai 2020.",
  "co_filed_documents": [
    "un exemplaire du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus) Rietbergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Geert (Gerardus) Rietbergen de son mandat d\u0027administrateur \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": -1000000.0,
      "before_eur": 3500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "1. de r\u00E9duire le capital \u00E0 concurrence d\u2019un million d\u2019euros (EUR 1.000.000,00) pour le ramener de trois millions cinq cent mille euros (EUR 3.500.000,00) \u00E0 deux millions cinq cent mille euros (EUR 2.500.000,00), sans annulation d\u2019actions, par apurement, \u00E0 due concurrence, des pertes figurant dans les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 3250000.0,
      "delta_eur": 750000.0,
      "before_eur": 2500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "2. d\u2019augmenter le capital \u00E0 concurrence de sept cent cinquante mille euros (EUR 750.000,00) pour porter le capital \u00E0 trois millions deux cent cinquante mille euros (EUR 3.250.000,00), par la cr\u00E9ation de sept mille neuf cents (7.900) actions du m\u00EAme type, lib\u00E9r\u00E9e par un virement effectu\u00E9 \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la KBC Bank SA, de sorte que la soci\u00E9t\u00E9 a, d\u00E8s \u00E0 pr\u00E9sent, de ce chef, \u00E0 sa disposition une somme de sept cent cinquante mille euros (EUR 750.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Desonnay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 4 ans le mandat d\u0027administrateur de M. Fr\u00E9d\u00E9ric Desonnay."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus Rietbergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gerardus Rietbergen en tant qu\u0027administrateur \u00E0 partir du 20 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice Le Bl\u00E9vennec",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 4 ans le mandat d\u0027administrateur de M. Brice Le Bl\u00E9vennec."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Golenvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Ernst \u0026 Young Reviseurs d\u0027entreprises SCCRL (B 160) repr\u00E9sent\u00E9e par Eric Golenvaux, associ\u00E9 pour les exercices comptables 2017, 2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 2000000.0,
      "delta_eur": -1000000.0,
      "before_eur": 3000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-08",
      "evidence_quote": "de r\u00E9du\u00EDre le capital \u00E0 concurrence d\u0027un million d\u0027euros (EUR 1.000.000,00) pour le ramener de trois millions d\u0027euros (EUR 3.000.000,00) \u00E0 deux millions d\u0027euros (EUR 2.000.000,00), sans annulation d\u0027actions, par apurement, \u00E0 due concurrence, des pertes figurant dans les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 3500000.0,
      "delta_eur": 1500000.0,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-08",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cinq cent mille euros (EUR 1.500.000,00) pour porter le capital \u00E0 trois millions cinq cent mille euros (EUR 3.500.000,00), par la cr\u00E9ation de onze mille deux cent quatre-vingt-six (11.286) actions, lib\u00E9r\u00E9es enti\u00E8rement par un virement \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la KBC Bank SA, de sorte que la soci\u00E9t\u00E9 a, d\u00E8s \u00E0 pr\u00E9sent, de ce chef, \u00E0 sa disposition une somme d\u0027un million cinq cent mille euros (EUR 1.500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.478.965",
    "name_full": "EMAKINA.BE",
    "legal_form": "SA"
  }
}