FREE2MOVE BELGIUM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Elsinore Building - Corporate Village Da Vincilaan 9 Bo\u00EEte E6 \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": "308 avenue Kersbeek \u00E0 1180 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "J. Jordens SRL",
        "address": "308 avenue Kersbeek \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2025-07-10",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.870.171",
    "name_full": "FREE2MOVE BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0739.870.171",
        "name": "FREE2MOVE BELGIUM S.R.L.",
        "role": "acquiring",
        "address": "1130 Bruxelles, Avenue du Bourget 20",
        "is_foreign": false,
        "legal_form": "S.R.L",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1001.177.481",
        "name": "KUANTIC BENELUX B.V.",
        "role": "absorbed",
        "address": "2600 Antwerpen, Uitbreidingstraat 84",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant actif que passif, de la Soci\u00E9t\u00E9 Absorb\u00E9e (KUANTIC BENELUX B.V.) est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (FREE2MOVE BELGIUM S.R.L.).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0739.870.171",
    "name_full": "FREE2MOVE BELGIUM",
    "legal_form": "S.R.L"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault Gr\u00E9goire",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de FREE2MOVE BELGIUM S.R.L. et KUANTIC BENELUX B.V. ont approuv\u00E9 conjointement un projet de fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations (CSA). Cette op\u00E9ration, qui vise \u00E0 simplifier et rationaliser les activit\u00E9s au sein du Groupe Stellantis, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}