Eurobussing Brussels

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maarten Voetelink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "Eurobussing Brussels"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2028."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Coenegrachts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Studio EC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur avec effet au 15 mai 2025 de la SRL Studio EC, ayant son si\u00E8ge social \u00E0 1040 Etterbeek, Rue Ernest Havaux 5, repr\u00E9sent\u00E9e par Madame Emily Coenegrachts domicili\u00E9e \u00E0 cette m\u00EAme adresse. L\u0027Assembl\u00E9e remercie Madame Coenegrachts pour s",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Philippe Docx, domicili\u00E9 \u00E0 2150 Borsbeek, rue Louis Huybrechts 18, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432877544",
        "name": "SRL Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la SRL Vlamigin, ayant son si\u00E8ge \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9e par Redgy Deschacht, domicili\u00E9 \u00E0 la m\u00EAme, et ce, pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura lieu en 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Coenegrachts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432877544",
        "name": "SRL Studio EC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur la SRL Studio EC, ayant son si\u00E8ge social \u00E0 1040 Etterbeek, rue Ernest Havaux 5, repr\u00E9sent\u00E9e par Madame Emily Coenegrachts, domicili\u00E9 \u00E0 cette m\u00EAme adresse, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire aya"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Pierre Denis vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de la SRL. De Prycker .Consult, ayant son si\u00E8ge \u00E0 1653 Beersel, Rododendronlaan 4, repr\u00E9sent\u00E9e par Monsieur Stefan De Prycker, domicili\u00E9 \u00E0 la m\u00EAme adresse, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de nommer pour ce mandat la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024, et fixe la r\u00E9mun\u00E9ration d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 398592.01,
      "currency": "EUR",
      "after_eur": 2044749.41,
      "delta_eur": 398592.01,
      "before_eur": 1646157.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que suite \u00E0 la fusion, le cap\u00EDtal de la soci\u00E9t\u00E9 est augment\u00E9 de trois cent nonante-huit mille cing cent nonante-deux euros et un eurocentime (EUR 398.592,01) et port\u00E9 d\u0027un million six cent quarante-six mille cent cinquante-sept euros quarante cents (EUR 1.646.157,40) \u00E0 deux millions quarante-quatre mille sept cent quarante-neuf euros quarante et un cent (EUR 2.044.749,41).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stijn Desair",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Crisn\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-16",
    "filing_date": "2021-06-09",
    "act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Open Tours - Les"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour l\u0027op\u00E9ration de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.671.529",
        "name": "SA OPEN TOURS - LES VOYAGES BELGES",
        "role": "absorbed",
        "address": "Alfons Gossetlaan 15, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.877.544",
        "name": "SA Eurobussing Brussels",
        "role": "acquiring",
        "address": "Avenue de B\u00E9jar 5, 1120 Neder-Over-Heembeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 15.0,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 action SA OPEN TOURS - LES VOYAGES BELGES = 15 actions Eurobussing Brussels",
    "new_shares_issued_n": 31691,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA Open Tours - Les Voyages Belges par la SA Eurobussing Brussels. L\u0027actif net de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "Eurobussing Brussels",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Desair",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s SA Open Tours - Les Voyages Belges et SA Eurobussing Brussels ont pris la d\u00E9cision de principe de fusion par absorption, avec la SA Eurobussing Brussels comme soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, fond\u00E9e sur la valorisation comptable des titres, pr\u00E9voit l\u0027\u00E9mission de 31 691 nouvelles actions \u00E0 raison de 15 actions par action de la soci\u00E9t\u00E9 absorb\u00E9e. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires seront convoqu\u00E9es pour approuver l\u0027op\u00E9ration.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme comme administrateur la SRL Vlamigin, ayant son si\u00E8ge \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9e par Redgy Deschacht, domicili\u00E9 \u00E0 la m\u00EAme adresse."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Nuelant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9mission de Madame Ingrid Nuelant comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 1646157.4,
      "delta_eur": 62000.0,
      "before_eur": 1584157.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e constate que, suite \u00E0 la fusion, le capital social de la Soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de soixante-deux mille euros (EUR 62.000,00) par l\u0027attribution aux actionnaires de la soci\u00E9t\u00E9 anonyme ATOBUS DE GENVAL de 15.060 actions nominatives.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ga\u00EBtan de Streel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauvechain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-13",
    "filing_date": "2018-06-04",
    "act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme AUTOBUS DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour l\u0027op\u00E9ration de fusion, conform\u00E9ment \u00E0 l\u0027article 695 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.013.265",
        "name": "SA AUTOBUS DE GENVAL",
        "role": "absorbed",
        "address": "1332 Rixensart, Route d\u0027Ohain 29",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.877.544",
        "name": "SA EUROBUSSING BRUSSELS",
        "role": "acquiring",
        "address": "1120 Neder-Over-Heembeek, avenue de B\u00E9jar 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 67.0,
    "legal_articles": [
      "671",
      "693",
      "695 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-08-31",
    "exchange_ratio_text": "1 action SA AUTOBUS DE GENVAL = 67 actions EUROBUSSING BRUSSELS",
    "new_shares_issued_n": 15060,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine net de la soci\u00E9t\u00E9 absorb\u00E9e (SA AUTOBUS DE GENVAL) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (SA EUROBUSSING BRUSSELS), incluant ses actifs, passifs et fonds propres. L\u0027op\u00E9ration repose sur la valorisation comptable des titres au 31/08/2019.",
    "equity_transferred_eur": 10047607.79,
    "accounting_effective_date": "2019-09-01"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.013.265",
    "org_name": "SPRL De Prycker Consult",
    "person_name": null,
    "org_rep_person_name": "Stefan De Prycker"
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes AUTOBUS DE GENVAL et EUROBUSSING BRUSSELS ont d\u00E9cid\u00E9 de proposer une fusion par absorption, avec la soci\u00E9t\u00E9 EUROBUSSING BRUSSELS comme absorbante. L\u0027op\u00E9ration, fond\u00E9e sur la valorisation comptable des titres au 31/08/2019, pr\u00E9voit l\u0027\u00E9change de 1 action de la soci\u00E9t\u00E9 absorb\u00E9e contre 67 actions de la soci\u00E9t\u00E9 absorbante. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires seront convoqu\u00E9es pour approuver l\u0027op\u00E9ration.",
  "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": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide nommer administrateur Monsieur Pierre DENIS, domicili\u00E9 \u00E0 4960 Malm\u00E9dy, Route de Falize 75 et ce pour une nouvelle p\u00E9riode allant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ayant lieu en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUROBUS HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de la SA EUROBUS HOLDING ayant son si\u00E8ge \u00E0 4600 Vis\u00E9, Avenue de Navagne 62 ayant comme repr\u00E9sentant monsieur Pierre Denis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur la SPRL De Prycker Consult ayant son si\u00E8ge \u00E0 1330 Rixensart, Avenue Fond de la Vigne 21 repr\u00E9sent\u00E9e par Monsieur Stefan De Prycker, \u00E9galement domicili\u00E9 \u00E0 1330 Rixensart, Avenue Fond de la Vigne 21."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions de commissaire, pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021, la SCCRL RSM InterAudit. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent, Monsieur Thierry LEJUSTE, reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VLAMIGIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme d\u0027administrateur la SPRLVlamigin, ayant son si\u00E8ge \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9e par Redgy Deschacht, domicili\u00E9 \u00E0 8421 de Haan, Normandi\u00EBlaan 15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eurobus Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ainsi que la nomination de Pierre Denis comme nouveau repr\u00E9sentant de la SA Eurobus Holding"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pierre DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neder-Over-Heembeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-22",
    "filing_date": "2017-05-11",
    "act_kind_objet": "ERRATUM"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre DENIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration d\u0027EUROBUSSING BRUSSELS SA a propos\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de nommer Messieurs Pierre Denis et Eric Cabanne administrateurs, et de remplacer Pierre Denis par Ingrid Nuelant comme repr\u00E9sentant permanent. Ce proc\u00E8s-verbal a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce le 11 mai 2017. L\u0027acte publi\u00E9 est un erratum corrigeant une erreur dans la publication ant\u00E9rieure du 22 avril 2016.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-04-22",
    "what_corrected": "Nomination des administrateurs Pierre Denis et Eric Cabanne, remplacement de Pierre Denis par Ingrid Nuelant comme repr\u00E9sentant permanent",
    "prior_pub_number": "17071857"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cabanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au fonction d\u0027administrateur, avec effet au 6i\u00E8me juin 2016, Monsieur Eric Cabanne domicili\u00E9 \u00E0 France, 59000 Lille, 35 Place Louise De Bettignies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neder-Over-Heembeek",
        "region": "Brussels",
        "street": "Avenue de B\u00E9jar",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Travail",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "3A"
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1400 Nivelles Rue du Travail 3A \u00E0 1120 Neder-Over-Heembeek, Avenue de B\u00E9jar 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ga\u00EBtan de Streel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauvechain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-26",
    "filing_date": "2014-09-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-03-14",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": null,
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des trois soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour l\u0027op\u00E9ration de fusion, conform\u00E9ment \u00E0 l\u0027article 695, alin\u00E9a 1 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.556.952",
        "name": "Soci\u00E9t\u00E9 Anonyme ABC Cars",
        "role": "absorbed",
        "address": "1130 Haren, Witloofstraat 35",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.420.606",
        "name": "Soci\u00E9t\u00E9 Anonyme Eurobussing Vlaanderen",
        "role": "absorbed",
        "address": "1831 Machelen (Diegem), Woluwelaan 34",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.877.544",
        "name": "Soci\u00E9t\u00E9 Anonyme Eurobussing Brussels",
        "role": "acquiring",
        "address": "1400 Nivelles, rue du Travail 3A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.671,
    "legal_articles": [
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1,49 parts ABC CARS = 1 part Eurobussing Brussels",
    "new_shares_issued_n": 3258,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption des soci\u00E9t\u00E9s ABC Cars et Eurobussing Vlaanderen par Eurobussing Brussels. L\u0027actif net, y compris les r\u00E9serves, des deux soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Les activit\u00E9s principales concernent le transport de personnes par bus, les services de garagiste et carrossier, ainsi que la vente de v\u00E9hicules d\u0027occasion.",
    "equity_transferred_eur": 4137624.6,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "Soci\u00E9t\u00E9 Anonyme Eurobussing Brussels",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SPRL Vlamigin",
    "person_name": null,
    "org_rep_person_name": "Redgy Deschacht"
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s SA ABC Cars, SA Eurobussing Vlaanderen et SA Eurobussing Brussels ont d\u00E9cid\u00E9, le 14 mars 2016, de proposer une fusion par absorption, avec pour soci\u00E9t\u00E9 absorbante Eurobussing Brussels. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels clos au 31 d\u00E9cembre 2015, pr\u00E9voit le transfert de l\u0027actif net des deux soci\u00E9t\u00E9s absorb\u00E9es \u00E0 Eurobussing Brussels, avec un rapport d\u0027\u00E9change bas\u00E9 sur la valeur comptable des actions. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront des nouvelles actions de la soci\u00E9t\u00E9 absorbante sans indemnit\u00E9 suppl\u00E9mentaire. Les assembl\u00E9es g\u00E9n",
  "co_filed_documents": [
    "Projet de fusion par absorption",
    "Rapport des administrateurs",
    "Rapport des r\u00E9viseurs (non \u00E9tabli, renonciation pr\u00E9vue)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EUROBUS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de la SA EUROBUS HOLDING ayant son si\u00E8ge social \u00E0 4040 HERSTAL, 2\u00E8me Avenue 31, dont le repr\u00E9sentant est Monsieur Pierre Denis 4960 Malmedy, route de Falize 75 Maus 53 et ce pour urie p\u00E9riode 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA 15 SIX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la SPRL LA 15 SIX ayant son si\u00E8ge social \u00E0 1320 Beauvechain, rue de Melin 12 dont le repr\u00E9sentant permanent est Monsieur Henrni Pire, domicili\u00E9 \u00E0 1320 Beauvechain, rue de Melin 12 ne sera pas renouvel\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Inter Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme r\u00E9viseur d\u0027entreprise, la RSM Inter Audit, ayant son si\u00E8ge \u00E0 6041 Gosselies, rue Cl\u00E9ment Ader 8 repr\u00E9sent\u00E9 par Morsieur Thierry Lejuste, R\u00E9viseur, pour une riouvelle p\u00E9riode de 3 aris prenant fin \u00E0 l\u0027assembl\u00E9e ordinaire en 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Businorm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire accepte la d\u00E9mission, au 1er septembre 2014, de la SPRL Businorm: ayant son si\u00E8ge social \u00E0 De Haan, Normandi\u00EBlaan 15, ayant comme repr\u00E9sentant permanent Monsieur Deschacht Redgy, domicili\u00E9 \u00E0 8421 De Haan, Normandi\u00EBlaan 15, de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Vlamigin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Elle d\u00E9cide: de nommer comme administrateur, au 1er septembre 2014, la SPRL Vlamigin, ayant son si\u00E8ge social \u00E0 8421: De Haan, Normandi\u00EBlaan, 15, ayant comme repr\u00E9sentant permanent Monsieur Deschacht Redgy, domicili\u00E9 \u00E0: 8421 De Haan, Normandi\u00EBlaan 15 et ce pour une dur\u00E9e de 3 ans prenant fin lors de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy DESCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BUSINORM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nommination au fonction d\u0027administrateur, \u00E0 partir du 1er janvier 2011, de la SPRL BUSINORM ayant son si\u00E8ge \u00E0 Normandi\u00EBlaan, 15 \u00E0 8421 DE HAAN, ayant comme repr\u00E9sentant permanent Monsieur Redgy DESCHACHT, domicili\u00E9 \u00E0 8421 DE HAAN, Normandi\u00EBlaan 15 et ce pour un terme de 2 ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Lafontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Lafontaine, Detilleux et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la la SCRL Lafontaine, Detilleux et Cie (585 Chauss\u00E9e de Marche \u00E0 5101 Erpent), repr\u00E9sent\u00E9e par Monsieur L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de 3 ans qui! viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.877.544",
    "name_full": "EUROBUSSING BRUSSELS",
    "legal_form": "SA"
  }
}