Lefebvre Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan Pujol",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "Lefebvre Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Lefebvre Belgium",
    "old": "Lefebvre Sarrut Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "Lefebvre Sarrut Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1348 Louvain-la-Neuve, Avenue Jean Monnet 4",
        "city": "Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Avenue Jean Monnet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Hoogstraat 139, bus 6",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "6",
        "street_number": "139",
        "locality_suffix": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar 1348 Louvain-la-Neuve, Avenue Jean Monnet 4, met ingang van 28 mei 2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Waalse Gewest. De zetel kan bij eenvoudige beslissing van de raad van bestuur naar iedere plaats in het Brussels Hoofdstedelijk Gewest of in het Franstalige gebied van Belgi\u00EB verplaatst worden. De vennootschap kan ook, bij eenvoudige beslissing van de raad van bestuur, in Belgi\u00EB of in het buitenland, administratieve zetels, agentschappen, werkplaatsen, depots en filialen oprichten of afschaffen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "Onderwerp akte: SIEGE SOCIAL, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "Lefebvre Sarrut Belgium",
    "legal_form": "NV"
  },
  "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": [
    "proces-verbaal",
    "volmachten (2)",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Campenon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Tanguy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "Lefebvre Sarrut Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Campenon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "Lefebvre Sarrut Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-24",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.181.878",
        "name": "LEFEBVRE SARRUT BELGIUM",
        "role": "acquiring",
        "address": "Hoogstraat 139, bus 6 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0553.630.468",
        "name": "INDICATOR SUPPORT AND ASSISTANCE UK",
        "role": "absorbed",
        "address": "Tiensesteenweg 306, B-3000 Leuven",
        "is_foreign": true,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:55"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, rechten en plichten buiten balans, wordt overgenomen. Dit omvat alle goederen, overeenkomsten, personeel, boekhoudkundige documenten en het archief.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "LEFEBVRE SARRUT BELGIUM",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van LEFEBVRE SARRUT BELGIUM besloot tot goedkeuring van een fusie door overneming van de naamloze vennootschap INDICATOR SUPPORT AND ASSISTANCE UK, gevestigd in Leuven. De fusie wordt uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al de enige aandeelhouder is van de overgenomen vennootschap. De overgang van het vermogen vindt plaats op basis van de jaarrekening afgesloten per 31 december 2022.",
  "co_filed_documents": [
    "1 volmacht"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-24",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - ASSEMBL\u00C9E"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.181.878",
        "name": "LEFEBVRE SARRUT BELGIUM",
        "role": "acquiring",
        "address": "Rue Haute 139, bo\u00EEte 6 - B-1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0553.630.468",
        "name": "INDICATOR SUPPORT AND ASSISTANCE UK",
        "role": "absorbed",
        "address": "Tiensesteenweg 306 - B-3000 Leuven",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e, y compris tous les actifs, passifs, droits et obligations hors bilan, ainsi que les relations juridiques. Le transfert inclut les archives, documents comptables et le registre des actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "LEFEBVRE SARRUT BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LEFEBVRE SARRUT BELGIUM, si\u00E9geant \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle elle absorbe la soci\u00E9t\u00E9 anonyme INDICATOR SUPPORT AND ASSISTANCE UK, bas\u00E9e \u00E0 Leuven. Cette fusion, sans \u00E9mission d\u0027actions nouvelles, repose sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022 et transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les obligations, les contrats, les droits du personnel et les archives, \u00E0 la soci\u00E9t\u00E9 absorbante, qui assume tous les droits et obligations. L\u0027op\u00E9ration est transfrontali\u00E8re et silen",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "1 procuration"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul-\u00C9tienne Pimont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WAPAMAX SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "LEFEBVRE SARRUT BELGIUM SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lopakick SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "Lefebvre Sarrut Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-23",
    "filing_date": "2023-06-15",
    "act_kind_objet": "DEPOT PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.181.878",
        "name": "LEFEBVRE SARRUT BELGIUM SA",
        "role": "acquiring",
        "address": "Rue Haute 139 bo\u00EEte 6, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0553.630.468",
        "name": "ISAA UK",
        "role": "absorbed",
        "address": "Tiensesteenweg 306, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier, y compris tous les actifs, passifs, droits et obligations hors bilan, de ISAA UK est transf\u00E9r\u00E9 \u00E0 LEFEBVRE SARRUT BELGIUM SA par titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "LEFEBVRE SARRUT BELGIUM SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Argo Law BV",
    "person_name": null,
    "org_rep_person_name": "Freya Jorens"
  },
  "summary_narrative": "Le Conseil d\u0027administration de LEFEBVRE SARRUT BELGIUM SA et d\u0027ISAA UK a approuv\u00E9 un projet de fusion par absorption en application des articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, qui vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine d\u0027ISAA UK \u00E0 LEFEBVRE SARRUT BELGIUM SA par titre universel, sera soumise \u00E0 l\u0027approbation des actionnaires lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9vue pour le 25 juillet 2023. Les conseils d\u0027administration ont \u00E9galement d\u00E9sign\u00E9 des mandataires sp\u00E9ciaux pour assurer le d\u00E9p\u00F4t et la publication de l\u0027acte.",
  "co_filed_documents": [
    "Extrait de proces-verbal de la r\u00E9union du conseil d\u0027administration tenue le 6 juin 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alinea SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BGJV SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alinea SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "BGJV SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "LEFEBVRE SARRUT BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dom\u00EDnic Rousselle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "Lefebvre Sarrut Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "LEFEBVRE SARRUT BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Lefebvre Sarrut Belgium",
    "old": "LEFEBVRE SARRUT BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "LEFEBVRE SARRUT BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-27",
    "filing_date": "2020-05-18",
    "act_kind_objet": "Depot d\u0027un projet de fusion conform\u00E9ment \u00E0 l\u0027article 12:50 CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.181.878",
        "name": "Lefebvre Sarrut Belgium SA",
        "role": "acquiring",
        "address": "Rue Haute 139/6, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0651.826.439",
        "name": "Interpublishing NV",
        "role": "absorbed",
        "address": "Groenstraat 31, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine d\u0027Interpublishing, y compris ses droits, biens, obligations et activit\u00E9s, sera transf\u00E9r\u00E9e universellement \u00E0 Lefebvre Sarrut Belgium SA. L\u0027objet social de la soci\u00E9t\u00E9 absorbante est suffisant pour inclure toutes les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "Lefebvre Sarrut Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0651.826.439",
    "org_name": "Ad Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "Les conseils d\u0027administration de Lefebvre Sarrut Belgium SA et d\u0027Interpublishing NV ont \u00E9tabli une proposition d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion silencieuse, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouveaux titres, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine d\u0027Interpublishing \u00E0 Lefebvre Sarrut Belgium SA, dont l\u0027objet social est suffisant pour couvrir les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deu",
  "co_filed_documents": [
    "D\u00E9p\u00F4t de l\u0027acte au greffe du tribunal de commerce d\u0027Anvers",
    "D\u00E9p\u00F4t de l\u0027acte au greffe du tribunal de commerce de Bruxelles"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-27",
    "filing_date": "2020-05-18",
    "act_kind_objet": "Neerlegging fusievoorstel overeenkomstig artikel 12:50 WVV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.181.878",
        "name": "Lefebvre Sarrut Belgium NV",
        "role": "acquiring",
        "address": "Hoogstraat 139 bus 6, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0651.826.439",
        "name": "Interpublishing NV",
        "role": "absorbed",
        "address": "Groenstraat 31, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Interpublishing NV, inclusief alle rechten, goederen en verplichtingen, zal overgaan op Lefebvre Sarrut Belgium NV. Dit omvat zowel roerende als onroerende goederen, waaronder onroerend goed in het kader van de activiteiten van Interpublishing.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "Lefebvre Sarrut Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0651.826.439",
    "org_name": "Ad Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "De raden van bestuur van Lefebvre Sarrut Belgium NV en Interpublishing NV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, ingevolge artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden via de vereenvoudigde procedure, aangezien Lefebvre Sarrut Belgium NV al alle aandelen van Interpublishing NV bezit. Het gehele vermogen van Interpublishing NV zal overgaan op Lefebvre Sarrut Belgium NV, met een boekhoudkundige retroactiviteit vanaf 1 januari 2020.",
  "co_filed_documents": [
    "Voorstel tot fusievoorstel overeenkomstig artikel 12:50 WVV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-27",
    "filing_date": "2020-05-18",
    "act_kind_objet": "Depot d\u0027un projet de fusion conform\u00E9ment \u00E0 l\u0027article 12:50 CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.181.878",
        "name": "Lefebvre Sarrut Belgium SA",
        "role": "acquiring",
        "address": "Rue Haute 139/6, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.376.171",
        "name": "InterSentia SA",
        "role": "absorbed",
        "address": "Groenstraat 31, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine d\u0027InterSentia SA, y compris ses droits, biens, obligations et activit\u00E9s, sera transf\u00E9r\u00E9e universellement \u00E0 Lefebvre Sarrut Belgium SA. L\u0027objet social de la soci\u00E9t\u00E9 absorbante est suffisant pour inclure toutes les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "Lefebvre Sarrut Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.376.171",
    "org_name": "Ad Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "La pr\u00E9sente proposition de fusion silencieuse, \u00E9tablie par les conseils d\u0027administration de Lefebvre Sarrut Belgium SA et InterSentia SA, pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 InterSentia par Lefebvre Sarrut Belgium, avec transfert universel du patrimoine \u00E0 compter du 1er janvier 2020. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, s\u0027inscrit dans le cadre d\u0027une restructuration du groupe LSB et sera publi\u00E9e aux Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-27",
    "filing_date": "2020-05-18",
    "act_kind_objet": "Neerlegging fusievoorstel overeenkomstig artikel 12:50 WVV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.181.878",
        "name": "Lefebvre Sarrut Belgium SA",
        "role": "acquiring",
        "address": "Hoogstraat 139 bus 6, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.376.171",
        "name": "Intersentia NV",
        "role": "absorbed",
        "address": "Groenstraat 31, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Intersentia NV, inclusief alle rechten, goederen en verplichtingen, zal overgaan op Lefebvre Sarrut Belgium SA. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "Lefebvre Sarrut Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.376.171",
    "org_name": "Ad Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "Dit is een voorstel tot een vereenvoudigde fusie door overneming tussen Lefebvre Sarrut Belgium SA en Intersentia NV, waarbij Intersentia NV volledig wordt overgenomen door Lefebvre Sarrut Belgium SA. De fusie is gebaseerd op de artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap is al houdster van alle aandelen van de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie zal voor de goedkeuring worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders.",
  "co_filed_documents": [
    "Fusievoorstel overeenkomstig artikel 12:50 WVV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Lefebvre Sarrut Belgium",
    "old": "ELS BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "ELS BELGIUM"
  },
  "legal_form_change": {
    "new": "SOCI\u00C9T\u00C9 ANONYME",
    "old": "SOCI\u00C9T\u00C9 ANONYME",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Lefebvre Sarrut Belgium",
    "old": "ELS BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "ELS BELGIUM"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Audrey PERRIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan PUJOL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "ELS Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Illien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Campenon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "ELS Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-12-22",
    "act_kind_objet": "Rectification d\u0027une erreur mat\u00E9rielle contenue dans les d\u00E9cisions unanimes"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.181.878",
        "name": "ELS Belgium",
        "role": "other",
        "address": "Rue Haute 139, bo\u00EEte 6, B-1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La correction porte sur une erreur mat\u00E9rielle dans les d\u00E9cisions des actionnaires du 7 novembre 2017 concernant la r\u00E9mun\u00E9ration de M. Paul-Etienne Pimont, administrateur. L\u0027erreur a \u00E9t\u00E9 corrig\u00E9e pour indiquer qu\u0027il est bien r\u00E9mun\u00E9r\u00E9 pour son mandat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "ELS Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de ELS Belgium ont reconnu une erreur mat\u00E9rielle dans leurs d\u00E9cisions \u00E9crites du 7 novembre 2017, o\u00F9 il \u00E9tait indiqu\u00E9 que M. Paul-Etienne Pimont n\u0027\u00E9tait pas r\u00E9mun\u00E9r\u00E9 pour son mandat d\u0027administrateur. Ils ont corrig\u00E9 cette erreur en confirmant qu\u0027il est bien r\u00E9mun\u00E9r\u00E9. Des pouvoirs sp\u00E9ciaux ont \u00E9t\u00E9 attribu\u00E9s \u00E0 Johan Lagae et \u00E0 d\u0027autres repr\u00E9sentants pour effectuer les formalit\u00E9s de publication et d\u0027enregistrement.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-11-07",
    "what_corrected": "Erreur mat\u00E9rielle dans les d\u00E9cisions des actionnaires du 7 novembre 2017 concernant la r\u00E9mun\u00E9ration de M. Paul-Etienne Pimont",
    "prior_pub_number": "18005176"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "OLVI Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul-Etienne Pimont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "ELS Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALINEA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FISKAAL KANTOOR BOLLAERTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "GROUPE LARCIER"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ELS Belgium",
    "old": "GROEP LARCIER",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "GROEP LARCIER"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCSCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alinea CVBA/SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Peter Bosschem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.181.878",
    "name_full": "GROUPE LARCIER"
  }
}

{
  "events": [
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