Groupe MDS

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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 31 MARS 2026 au greffe du tribunal de l\u0027entrepilise francophefs Bruxelles",
      "value": "2026-03-31",
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    {
      "type": "publication",
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      "value": "2026-04-08",
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      "type": "board_meeting",
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      "value": "2026-02-27",
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      "subject": "ENO_BXL"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue du Parc de Woluwe 44, 1160 Auderghem, et ce, avec effet au 31/10/2025.",
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      "type": "power_of_attorney",
      "quote": "M. St\u00E9phane MORIAUX, administrateur d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal Groupe MDS S.A. (0459.839.584), ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la Soci\u00E9t\u00E9, afin de d\u00E9poser, signer tous documents, actes ou pi\u00E8ces et proc\u00E9der aux formalit\u00E9s de publicit\u00E9 requises aupr\u00E8s du Greffe du Tribunal de Commerce ou d\u0027un guichet d\u0027entreprises en vue de rendre opposable aux tiers les d\u00E9cisions prises ci-dessus.",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
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    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 2 avril 2026, ce qui suit:",
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      "type": "incorporation",
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      "value": "2026-04-02",
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      "type": "founder",
      "quote": "A COMPARU PAR VIDEOCONFERENCE : Monsieur JASSOGNE Maxime. Ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB le comparant \u00BB ou \u00AB le fondateur \u00BB.",
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    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8vent \u00E0 5.000,00 euros. Le comparant souscrit \u00E0 un apport en esp\u00E8ces de 5.000,00 euros. Cet apport est r\u00E9mun\u00E9r\u00E9 par 100 actions nominatives.",
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      },
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    {
      "type": "share_distribution",
      "quote": "Le comparant souscrit \u00E0 un apport en esp\u00E8ces de 5.000,00 euros. Cet apport est r\u00E9mun\u00E9r\u00E9 par 100 actions nominatives.",
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        "type": "nominatives",
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        "shares": 100,
        "currency": "EUR"
      },
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    },
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      "type": "financial_plan_submission",
      "quote": "Le fondateur remet ensuite au notaire un plan financier dans lequel il justifie le montant des capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 \u00E0 constituer, \u00E0 la lumi\u00E8re de l\u2019activit\u00E9 projet\u00E9e de la soci\u00E9t\u00E9 pendant une p\u00E9riode d\u2019au moins deux ans, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
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    },
    {
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur",
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      "object": "e1",
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      "type": "officer_appointment",
      "quote": "Les statuts de la soci\u00E9t\u00E9 \u00E9tant arr\u00EAt\u00E9s, le comparant, agissant comme assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux 2 et de nommer \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e : 2. Madame VAN ZELST Ysaline, NN : 94.08.12-284.28, n\u00E9e \u00E0 Braine-l\u2019Alleud, le 12 ao\u00FBt 1994, domicili\u00E9e \u00E0 7181 Feluy, Le Bourleau 3.",
      "value": {
        "role": "administrateur",
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      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 : 1. GROUPE MDS SA (0459.839.584) ; ... afin d\u0027assurer l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises (Banque Carrefour des Entreprises) et de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u2019inscription aupr\u00E8s de la caisse d\u2019assurance sociale pour travailleurs ind\u00E9pendants et l\u2019inscription aupr\u00E8s de la cotisation soci\u00E9taire.",
      "value": "inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises (Banque Carrefour des Entreprises) et de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u2019inscription aupr\u00E8s de la caisse d\u2019assurance sociale pour travailleurs ind\u00E9pendants et l\u2019inscription aupr\u00E8s de la cotisation soci\u00E9taire",
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      "quote": "Tous pouvoirs, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 : ... 2. Ysaline VAN ZELST \u2013 Workys (1027.055.893) ; afin d\u0027assurer l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises (Banque Carrefour des Entreprises) et de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u2019inscription aupr\u00E8s de la caisse d\u2019assurance sociale pour travailleurs ind\u00E9pendants et l\u2019inscription aupr\u00E8s de la cotisation soci\u00E9taire.",
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      "object": "e1",
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    },
    {
      "type": "first_fiscal_year",
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        "end": "2026-12-31",
        "start": "2026-04-02"
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    {
      "type": "annual_meeting_schedule",
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    {
      "type": "representation_rule",
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      "object": null,
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    {
      "type": "pre_incorporation_ratification",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 2:2 du Code des soci\u00E9t\u00E9s et des associations, la pr\u00E9sente soci\u00E9t\u00E9, au jour de l\u2019acquisition de la personnalit\u00E9 juridique par la soci\u00E9t\u00E9, reprend tous les engagements pris ant\u00E9rieurement par le fondateur au nom de la soci\u00E9t\u00E9 dans les limites autoris\u00E9es par la loi.",
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      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de\ntiers ou en participation avec ceux-ci :\n\u00D8 L\u2019\u00E9tude, la conception, la planification, la cr\u00E9ation, l\u2019am\u00E9nagement, la transformation, la r\u00E9novation\net l\u2019entretien de jardins, parcs, espaces verts , toitures v\u00E9g\u00E9talis\u00E9es, terrasses et autres espaces\next\u00E9rieurs et, de mani\u00E8re g\u00E9n\u00E9rale, de tous espaces ext\u00E9rieurs, publics ou priv\u00E9s. Ces activit\u00E9s\ncomprennent notamment la r\u00E9alisation de travaux de terrassement et de nivellement, la plantation d\u2019\narbres, arbustes, haies, fleurs et plantes, l\u2019engazonnement, l\u2019installation d\u2019\u00E9l\u00E9ments d\u00E9coratifs et\nfonctionnels ext\u00E9rieurs, tels que chemins, all\u00E9es, terrasses, cl\u00F4tures, bas",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u00D8 L\u2019\u00E9tude, la conception, la planification, la cr\u00E9ation, l\u2019am\u00E9nagement, la transformation, la r\u00E9novation et l\u2019entretien de jardins, parcs, espaces verts , toitures v\u00E9g\u00E9talis\u00E9es, terrasses et autres espaces ext\u00E9rieurs et, de mani\u00E8re g\u00E9n\u00E9rale, de tous espaces ext\u00E9rieurs, publics ou priv\u00E9s. Ces activit\u00E9s comprennent notamment la r\u00E9alisation de travaux de terrassement et de nivellement, la plantation d\u2019 arbres, arbustes, haies, fleurs et plantes, l\u2019engazonnement, l\u2019installation d\u2019\u00E9l\u00E9ments d\u00E9c",
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{
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    {
      "type": "act_object",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs : -Philippe BLANCHE; ... de leurs mandats d\u0027administrateur avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
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      "type": "officer_resignation",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs : ... - Dieter ROGIERS; de leurs mandats d\u0027administrateur avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
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    {
      "type": "officer_discharge",
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      "value": {
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        "period_start": "assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente"
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      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de leur accorder une d\u00E9charge provisoire inconditionnelle pour l\u0027exercice de leurs mandats d\u0027administrateur pour la p\u00E9riode d\u00E9butant de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente o\u00F9 ils ont re\u00E7u d\u00E9charge pour la gestion de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire (incluse)",
      "value": {
        "type": "provisoire inconditionnelle",
        "period_end": "2025-12-18",
        "period_start": "assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire : Madame Idoia RODES TORRONTEGUI",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire : ... Monsieur Laurent G\u00C9RARD",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire : ... Madame Isabelle DEUNIAUD",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats sont accord\u00E9s pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin.",
      "value": {
        "duration": "6 ans",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats sont accord\u00E9s pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin.",
      "value": {
        "duration": "6 ans",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats sont accord\u00E9s pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin.",
      "value": {
        "duration": "6 ans",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs susnomm\u00E9s sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs susnomm\u00E9s sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs susnomm\u00E9s sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 20 des statuts, tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s soit par un administrateur soit par un administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": "soit par un administrateur soit par un administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire Unique conf\u00E8re tous pouvoirs \u00E0 : (...) - La soci\u00E9t\u00E9 anonyme Groupe MDS ... et \u00E0 ses pr\u00E9pos\u00E9s et mandataires.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9signe Madame Idoia RODES TORRONTEGUI comme pr\u00E9sidente du conseil d\u0027administration, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2025-12-18",
        "role": "pr\u00E9sidente du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9mission de M. Dieter Rogiers de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la date du pr\u00E9sent conseil d\u0027administration",
      "value": {
        "date": "2025-12-18",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Le conseil d\u0027administration d\u00E9cide de lui accorder une d\u00E9charge provisoire inconditionnelle pour l\u0027exercice de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re jusqu\u0027\u00E0 la date de cette r\u00E9union du conseil d\u0027administration (incluse)",
      "value": {
        "type": "provisoire inconditionnelle",
        "period_end": "2025-12-18"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration: - Madame Idoia RODES TORRONTEGUI",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration: ... - Monsieur Laurent G\u00C9RARD",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration: ... - Madame Isabelle DEUNIAUD",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Le conseil d\u0027administration d\u00E9signe Madame Idoia RODES TORRONTEGUI comme pr\u00E9sidente du conseil d\u0027administration, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 ... pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 ... pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 ... pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "representation_rule",
      "quote": "Ils sont charg\u00E9s de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et peuvent agir et repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 cet effet individuellement.",
      "value": "individuellement",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "Ils sont charg\u00E9s de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et peuvent agir et repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 cet effet individuellement.",
      "value": "individuellement",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Ils sont charg\u00E9s de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et peuvent agir et repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 cet effet individuellement.",
      "value": "individuellement",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 : (...) - La soci\u00E9t\u00E9 anonyme Groupe MDS ... et \u00E0 ses pr\u00E9pos\u00E9s et mandataires;",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "St\u00E9phane MORIAUX Mandataire",
      "value": "Mandataire",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5644,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.539.007",
      "kind": "company",
      "name": "TIPIK COMMUNICATION AGENCY",
      "attrs": {
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "TIPIK"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe BLANCHE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois ORY",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dieter ROGIERS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Idoia RODES TORRONTEGUI",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Laurent G\u00C9RARD",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle DEUNIAUD",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0459.839.584",
      "kind": "company",
      "name": "Groupe MDS",
      "attrs": {
        "address": "1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane MORIAUX",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexandra RHODIUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-05",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-02-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-02-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.839.584",
    "name_full": "Groupe MDS",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.839.584",
        "name": "Groupe MDS",
        "role": "acquiring",
        "address": "Av. du Bourg. Etienne Demunter 5 Bo\u00EEte 10, 1090 Jette",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.868.532",
        "name": "Groupe MDS Waterloo",
        "role": "absorbed",
        "address": "Av. du Bourg. Etienne Demunter 5 Bo\u00EEte 10, 1090 Jette",
        "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",
      "12:2"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la Soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 6459.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0459.839.584",
    "name_full": "Groupe MDS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane MORIAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de Groupe MDS SA a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption avec la soci\u00E9t\u00E9 Groupe MDS Waterloo SAL. Conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations (CSA), cette op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, sans \u00E9mission d\u0027actions nouvelles.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COSTER Nicolas",
        "address": "1030 Schaerbeek, Rue Thomas Vin\u00E7otte 6 ETRC",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIAUX St\u00E9phane",
        "address": "1860 Meise, Naessenslaan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUURMAN Didier",
        "address": "1800 Vilvoorde, Berkendallaan 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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