IVALIS BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Adriaan ERNON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A-02500",
        "name": "Adriaan ERNON",
        "address": "3500 Hasselt, Diepenbekerweg 65/1",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.036.891",
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "3500 Hasselt, Diepenbekerweg 65/1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABVAN HAVERMAET BEDRIJFSREVISOREN\u00BB... Le commissaire susmentionn\u00E9 a d\u00E9sign\u00E9 M. Adriaan ERNON, r\u00E9viseur d\u0027entreprises... comme repr\u00E9sentant permanent pour l\u0027exercice du mandat susmentionn\u00E9.",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A-02500",
        "name": "Adriaan ERNON",
        "address": "3500 Hasselt, Diepenbekerweg 65/1",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.036.891",
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "3500 Hasselt, Diepenbekerweg 65/1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Sophie LUO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD Accountants en Belastingconsulenten\u0022... ou \u00E0 l\u0027un de ses d\u00E9l\u00E9gu\u00E9s, notamment \u00E0 Mme Sophie LUO... chacun pouvant agir individuellement et avec facult\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD Accountants en Belastingconsulenten\u0022... ou \u00E0 l\u0027un de ses d\u00E9l\u00E9gu\u00E9s, notamment \u00E0 Mme Sophie LUO ou \u00E0 Mme Neelke DE VRIENDT, chacun pouvant agir individuellement et avec facult\u00E9 de substitution",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten SRL",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Bucquoye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la r\u00E9vocation de Mr.Francis Bucquoye, (...), de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierrick Min",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet \u00E0 compter du 1er juin 2023, et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u0027administrateur non statutaire: - Monsieur Pierrick Min, domicili\u00E9 au 39 rue Saint Lambert, 75015 \u00E0 Paris. (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Bucquoye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Pierrick Min",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "Ivalis Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trade Markt, Square de l\u0027Atomium 1, boite 32, 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "32",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 105, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "l\u0027article 2 des statuts de la Soci\u00E9t\u00E9 pr\u00E9voit que le si\u00E8ge \u0022pourra \u00EAtre transf\u00E9r\u00E9 partout ailleus en Belgique",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "300 Trinity Park, Bickenhill Lane, Birmingham (Royaume-Uni)",
        "city": "Birmingham",
        "region": "foreign",
        "street": "Trinity Park",
        "country": "GB",
        "postcode": null,
        "box_number": null,
        "street_number": "300",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-16",
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-01-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Collin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions des administrateurs du 31 d\u00E9cembre 2021",
    "Extrait des d\u00E9cisions des administrateurs du 11 janvier 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "32",
        "street_number": "1"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "105"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er janvier 2022 \u00E0 l\u0027adresse suivante: Trade Markt, Square de l\u0027Atomium 1, boite 32, 1020 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trade Markt, Square de l\u0027Atomium 1, boite 32, 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "32",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 105, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er janvier 2022 \u00E0 l\u0027adresse suivante: Trade Markt, Square de l\u0027Atomium 1, boite 32, 1020 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E9glementation linguistique applicable.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lola Verelst",
    "firm_city": null,
    "firm_name": "CMS DeBacker",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-16",
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lola Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Formulaire I",
    "Formulaire II"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-27",
    "filing_date": "2021-12-31",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.460.702",
        "name": "IVALIS BELGIUM",
        "role": "acquiring",
        "address": "Rue Colonel Bourg num\u00E9ro 105 \u00E0 Schaerbeek (1030 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.064.883",
        "name": "RGIS INVENTORY SPECIALISTS",
        "role": "absorbed",
        "address": "Square de l\u0027Atomium num\u00E9ro 1 bo\u00EEte 32, Laeken/Bruxelles (1020 Bruxelles)",
        "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": [
      "12:58",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les contrats, licences, permis, engagements hors bilan, ainsi que les droits et obligations li\u00E9s aux salari\u00E9s, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun droit r\u00E9el immobilier ni propri\u00E9t\u00E9 intellectuelle n\u0027est inclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent DEJEMEPPE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de IVALIS BELGIUM a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 RGIS INVENTORY SPECIALISTS, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 IVALIS BELGIUM \u00E0 la date du 31 d\u00E9cembre 2021. La fusion s\u0027effectue sans liquidation ni \u00E9mission de nouveaux titres, et les documents comptables de la soci\u00E9t\u00E9 absorb\u00E9e seront conserv\u00E9s au si\u00E8ge de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.460.702",
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    {
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      "holder_kbo": null,
      "holder_name": "CMS de Backer",
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        "shareholder_register_update"
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      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": "0890.388.338",
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination",
        "filing_deposit"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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  "schema": "v3.2",
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    "new": "",
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  "subject_company": {
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      "effective_date": "2021-05-01",
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{
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MARCHAL",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-04-30",
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      "person": {
        "rrn": null,
        "name": "Heinz KRAUSE",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-05-01",
      "evidence_quote": "- la nomination, avec effet \u00E0 compter du 1er mai 2021, de Monsieur Heinz KRAUSE, domicili\u00E9 \u00E0 78166 Donaueschingen Pforhren (Allemagne), Auf der Wacht 32, en qualit\u00E9 d\u2019administrateur non statutaire."
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    {
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        "birth_date": null
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      "effective_date": "2021-11-19",
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    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
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    "object_change": false,
    "effective_date": "2021-12-09",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
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      "quote": "aux administrateurs et tout collaborateur de Deloitte Accountancy SRL, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
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    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
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        "name": "Fr\u00E9d\u00E9ric MARCHAL",
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    {
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  "subject_company": {
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{
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  "notary": {
    "name": "Lola Verelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-26",
    "filing_date": "2021-11-18",
    "act_kind_objet": "D\u00E9p\u00F4t du projet commun d\u0027op\u00E9ration assimili\u00E9e \u00E0 la fusion par_absorption"
  },
  "decision": {
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    "act_date": "2021-11-18",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.460.702",
        "name": "IVALIS BELGIUM",
        "role": "acquiring",
        "address": "Rue Colonel Bourg 105, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.064.883",
        "name": "RGIS INVENTORY SPECIALISTS",
        "role": "absorbed",
        "address": "Square de l\u0027Atomium 1, bo\u00EEte 32, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
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    "legal_articles": [
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de RGIS Inventory Specialists, incluant ses activit\u00E9s li\u00E9es aux inventaires chiffr\u00E9s, \u00E0 la gestion de stocks, \u00E0 la formation, au merchandising, \u00E0 la commercialisation de bases de donn\u00E9es et \u00E0 l\u0027optimisation des surfaces commerciales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-12-31"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Lola Verelst"
  },
  "summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles (francophone) le 18 novembre 2021. Il pr\u00E9voit la fusion de RGIS Inventory Specialists (SRL, KBO 0878.064.883) dans Ivalis Belgium (SRL, KBO 0889.460.702), avec prise d\u0027effet juridique le 31 d\u00E9cembre 2021 \u00E0 minuit. Aucune r\u00E9troactivit\u00E9 comptable n\u0027est pr\u00E9vue. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ne re\u00E7oivent pas de droits sp\u00E9ciaux, et aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs.",
  "co_filed_documents": [
    "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
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}

{
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        "name": "Johannes Lagasse",
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        "birth_date": null
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    "name_full": "IVALIS BELGIUM"
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    "old": "",
    "changed": false
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  "object_change": {
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  "subject_company": {
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    "name_full": "IVALIS BELGIUM"
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    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
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{
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      "delta_eur": 0,
      "before_eur": 350000,
      "contribution_type": "natura"
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  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
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{
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      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 350000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en nature par l\u0027actionnaire majoritaire d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total de trois cent cinquante mille euros (350.000,00 \u20AC) et d\u0027\u00E9mettre en contrepartie cing mille six cent douze (5.612) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SPRL"
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}

{
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire, avec effet imm\u00E9diat: - la soci\u00E9t\u00E9 MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SC, dont le si\u00E8ge se situe \u00E0 1210 Bruxelles, Avenue du Boulevard 21 bo\u00EEte 8 (Manhattan Office Tower), inscrite au registre des personnes morales sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e par Madame Elisabeth Limbioul, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SC",
    "ibr_number": null,
    "individual_name": "Elisabeth Limbioul"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027administrateur et tout collaborateur de Deloitte Accountancy, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy",
      "scope_categories": [
        "administrative formalities",
        "filing"
      ],
      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "stage": null,
  "notary": {
    "name": "Diego Gaspar",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-18",
    "filing_date": "2018-10-09",
    "act_kind_objet": "Transfert de si\u00E8ge social avec effet \u00E0 dater du 10/05/2017 - Pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.460.702",
        "name": "IVALIS BELGIUM",
        "role": "demerged",
        "address": "Rue Colonel Bourg 105, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse Rue Colonel Bourg 105, 1030 Schaerbeek, \u00E0 compter du 10 mai 2017. Une erreur avait initialement conduit \u00E0 une inscription \u00E0 l\u0027adresse incorrecte (1040 Evere).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Diego Gaspar",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le g\u00E9rant unique de IVALIS BELGIUM a confirm\u00E9 que le si\u00E8ge social de la soci\u00E9t\u00E9 avait \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse Rue Colonel Bourg 105, 1030 Schaerbeek, depuis le 10 mai 2017, malgr\u00E9 une erreur initiale qui avait fait figurer une adresse incorrecte \u00E0 Evere. Cette rectification a \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal des d\u00E9cisions du g\u00E9rant unique du 30/08/2018",
    "Attestation du d\u00E9posant et copie recto/verso de sa carte d\u0027identit\u00E9"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Colonel Bourg 105, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 105, 1040 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "Le g\u00E9rant constate que, suite \u00E0 une erreur, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 une mauvaise adresse, \u00E0 savoir Rue Colonel Bourg 105, 1040 Evere. Le g\u00E9rant confirme que le si\u00E8ge social de la soci\u00E9t\u00E9 avait en r\u00E9alit\u00E9 \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante (et ce depuis le 10/05/2017): -Rue Co",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Diego Gaspar",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-18",
    "filing_date": "2018-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2018-08-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy sc SCRL",
    "person_name": "Joachim Colot",
    "org_rep_person_name": null,
    "person_role_at_subject": "collaborateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal des d\u00E9cisions du g\u00E9rant unique du 30/08/2018",
    "Attestation du d\u00E9posant et copie recto/verso de sa carte d\u0027identit\u00E9"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": null,
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "105"
      },
      "old_address": {
        "city": "Evere",
        "region": null,
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "105"
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "Le g\u00E9rant confirme que le si\u00E8ge social de la soci\u00E9t\u00E9 avait en r\u00E9alit\u00E9 \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante (et ce depuis le 10/05/2017): -Rue Colonel Bourg 105, 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "EVERE",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "105"
      },
      "old_address": {
        "city": "EVERE",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127-129"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Rue Colonel Bourg 105 \u00E0 1140 EVERE. Ce transfert sera effectif \u00E0 compter du 1er juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Colonel Bourg 105 \u00E0 1140 EVERE",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 127-129 \u00E0 1140 EVERE",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127-129",
        "locality_suffix": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Rue Colonel Bourg 105 \u00E0 1140 EVERE. Ce transfert sera effectif \u00E0 compter du 1er juillet 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joachim Colot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evere",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-27",
    "filing_date": "2017-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2017-05-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy sc SCRL",
    "person_name": "Joachim Colot",
    "org_rep_person_name": "R\u00E9al Nimpagaritse",
    "person_role_at_subject": "g\u00E9rant unique"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la d\u00E9cision du g\u00E9rant unique du 10 mai 2017",
    "Attestation du d\u00E9posant et copie de carte d\u0027identit\u00E9"
  ]
}