EURO 78

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-03",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.560.619",
        "name": "SLOTS",
        "role": "acquiring",
        "address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.791.214",
        "name": "WINVEST",
        "role": "absorbed",
        "address": "Lierse Steenweg, 125A \u00E0 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.111.426",
        "name": "EURO 78",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.750.342",
        "name": "LUCKY BET",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
        "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": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0423.111.426",
    "name_full": "EURO 78",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SLOTS, WINVEST, EURO 78 et LUCKY BET a d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales un projet de fusion par absorption. L\u0027ensemble du patrimoine des trois derni\u00E8res soci\u00E9t\u00E9s sera transf\u00E9r\u00E9 \u00E0 SLOTS, qui deviendra la soci\u00E9t\u00E9 absorbante. Cette op\u00E9ration, conforme \u00E0 l\u0027article 12:7 du CSA, est une fusion silencieuse car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. Afin d\u0027int\u00E9grer certaines activit\u00E9s, les statuts de SLOTS et LUCKY BET seront modifi\u00E9s pour inclure l\u0027organisation de loteries, casinos et divers divertissements. Les op\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marianig Derenne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-03",
    "act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.560.619",
        "name": "SLOTS",
        "role": "acquiring",
        "address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.791.214",
        "name": "WINVEST",
        "role": "absorbed",
        "address": "Lierse Steenweg, 125A - 2280 Grobbendonk - Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.111.426",
        "name": "EURO 78",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.750.342",
        "name": "LUCKY BET",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
        "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": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s li\u00E9es aux jeux de hasard, aux casinos, aux appareils de divertissement, aux pronostics sportifs, aux loteries, aux paris et aux activit\u00E9s connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0423.111.426",
    "name_full": "EURO 78",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption concerne quatre soci\u00E9t\u00E9s belges \u00E0 responsabilit\u00E9 limit\u00E9e : SLOTS (soci\u00E9t\u00E9 absorbante), WINVEST, EURO 78 et LUCKY BET (soci\u00E9t\u00E9s absorb\u00E9es). Les conseils d\u0027administration ont d\u00E9cid\u00E9 de soumettre ce projet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, ne donnera lieu ni \u00E0 une augmentation de capital ni \u00E0 l\u0027\u00E9mission de nouvelles actions. Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9 \u00E0 SLOTS \u00E0 compter du 1er janvier 2026. La soci\u00E9t\u00E9 absorbante modifier",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marianig Derenne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "BV",
    "jurisdiction_from": "BE",
    "legal_form_before": "BV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.560.619",
        "name": "SLOTS",
        "role": "acquiring",
        "address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.791.214",
        "name": "WINVEST",
        "role": "absorbed",
        "address": "Lierse Steenweg 125A - 2280 Grobbendonk - Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.111.426",
        "name": "EURO 78",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.750.342",
        "name": "LUCKY BET",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en plichten, van de overgenomen ondernemingen wordt integraal overgedragen op de overnemende onderneming. De activiteiten van WINVEST en LUCKY BET, met name het organiseren van loterijen, kansspelen, casino- en speelhallenexploitatie, en het verkeer in speeltoestellen, worden overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0423.111.426",
    "name_full": "SLOTS",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0442.560.619"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming, opgesteld overeenkomstig artikelen 12:50 en volgende van het Wetboek Vennootschappen en Verenigingen (WVV), waarbij de besloten vennootschap SLOTS als overnemende onderneming de gehele activiteiten en vermogenspositie van WINVEST, EURO 78 en LUCKY BET overneemt. De fusie is bedoeld om soortgelijke activiteiten onder \u00E9\u00E9n entiteit te centraliseren, de administratieve structuur te vereenvoudigen en kosten te besparen. De overgenomen ondernemingen zullen worden opgeheven zonder liquidatie. De fusie is nog niet uitgevoerd, maar is voorstel voor goedkeu",
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende van het Wetboek Vennootschappen en Verenigingen (\u0022WVV\u0022) door de raad van bestuur van SLOTS, WINVEST, EURO 78 en LUCKY BET"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.560.619",
        "name": "SLOTS",
        "role": "acquiring",
        "address": "Rue des Guillemins 129 in 4000 Luik",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.791.214",
        "name": "WINVEST",
        "role": "demerged",
        "address": "Lierse Steenweg 125A in 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.111.426",
        "name": "EURO 78",
        "role": "demerged",
        "address": "Rue des Guillemins 129 in 4000 Luik",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.750.342",
        "name": "LUCKY BET",
        "role": "demerged",
        "address": "Rue des Guillemins 129 in 4000 Luik",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het vermogen van de Overgenomen ondernemingen, inclusief hun rechten en plichten, wordt integraal overgedragen op de Overnemende onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0423.111.426",
    "name_full": "EURO 78",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van SLOTS, WINVEST, EURO 78 en LUCKY BET heeft een voorstel tot fusie door overneming opgesteld. Hierbij wordt het volledige vermogen van de laatste drie vennootschappen overgedragen aan SLOTS. De overgenomen vennootschappen zullen hun statuten wijzigen om activiteiten zoals loterijen, casino\u0027s en entertainment te kunnen uitoefenen. De fusie wordt geacht als uitgevoerd te zijn vanaf 1 januari 2026.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.111.426",
    "name_full": "EURO 78",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": "89.06.17-206.31",
        "name": "Marl\u00E8ne BERTRAND",
        "address": null,
        "birth_date": null,
        "profession": "Talent Acquisition Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer madame Marl\u00E8ne BERTRAND, Talent Acquisition Manager, NN 89.06.17-206.31, domicili\u00E9e \u00E0 (...) (la \u003C Mandataire \u00BB) comme mandataire sp\u00E9cial, aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 les pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire",
      "person": {
        "rrn": "89.06.17-206.31",
        "name": "Marl\u00E8ne BERTRAND",
        "address": null,
        "birth_date": null,
        "profession": "Talent Acquisition Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Marl\u00E8ne Bertrand, ici pr\u00E9sente, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Mandataire",
      "person": {
        "rrn": null,
        "name": "Marianig Derenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.111.426",
    "name_full": "EURO 78 OLDE LENTREPRISE DE LIEG TRIBUNAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne Bertrand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.111.426",
    "name_full": "EURO 78 OLDE LENTREPRISE DE LIEG"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": "81.06.20-170.03",
        "name": "Julie OOMS",
        "address": "4280 Hannut, rue Albert 1er, 120",
        "birth_date": null,
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      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Violette Lebrun et Megan Kuperblum, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles, et \u00E0 Charlotte Braillon et Anne Lambert, chacun ag",
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      "evidence_quote": "1.Changement de si\u00E8ge social: Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129-4000 Li\u00E8ge"
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