LISAM CONNECT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le trente avril deux mille vingt-six.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le trente avril deux mille vingt-six. (\u2026) S\u2019EST R\u00C9UNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MEGABYTE Infrastructure \u00BB",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION: Adoption d\u2019un nouveau texte des statuts.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: Transfert du si\u00E8ge de la Soci\u00E9t\u00E9. L\u2019assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante et ce, avec effet imm\u00E9diat: rue des Pieds d\u2019Alouette 22 \u00E0 5100 Naninne.",
      "value": {
        "new": "rue des Pieds d\u2019Alouette 22 \u00E0 5100 Naninne",
        "old": "Rue Jean Jaur\u00E8s 5, 7190 \u00C9caussinnes-d\u0027Enghien",
        "effective_date": "2026-04-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1. L\u2019assembl\u00E9e acte la d\u00E9mission des personnes suivantes de leur mandat d\u2019administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: - La soci\u00E9t\u00E9 anonyme \u00AB LISAM CONNECT \u00BB",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "1. L\u2019assembl\u00E9e acte la d\u00E9mission des personnes suivantes de leur mandat d\u2019administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: - Monsieur LEVINTOFF Thierry.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "En outre et pour autant que de besoin, l\u2019assembl\u00E9e acte la d\u00E9mission de Monsieur HEMBERG Michel, de son mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "2. L\u2019assembl\u00E9e d\u00E9cide de donner d\u00E9charge int\u00E9rimaire et provisoire aux personnes suivantes pour l\u2019exercice de leur mandat d\u2019administrateurs de la Soci\u00E9t\u00E9 jusqu\u2019\u00E0 la date de la pr\u00E9sente assembl\u00E9e actant leur d\u00E9mission: - La soci\u00E9t\u00E9 anonyme \u00AB LISAM CONNECT \u00BB",
      "value": {
        "date": "2026-04-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "2. L\u2019assembl\u00E9e d\u00E9cide de donner d\u00E9charge int\u00E9rimaire et provisoire aux personnes suivantes pour l\u2019exercice de leur mandat d\u2019administrateurs de la Soci\u00E9t\u00E9 jusqu\u2019\u00E0 la date de la pr\u00E9sente assembl\u00E9e actant leur d\u00E9mission: - Monsieur LEVINTOFF Thierry.",
      "value": {
        "date": "2026-04-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "3. L\u2019assembl\u00E9e d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u2019administrateur unique de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AXI Holdings Services \u00BB",
      "value": {
        "role": "administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VERHELST Bart Florent Frieda",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "effective_date": "2026-04-30"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "SIXI\u00C8ME R\u00C9SOLUTION: Procuration pour les formalit\u00E9s. L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Mattias Verbeeck, Thomas Van Hoornyck, Maxime Collin, Guido Platteau, Otto Pieters, Bo Duces et/ou tout autre avocat ou paralegal du cabinet d\u2019avocat \u00AB ARGO \u00BB",
      "value": {
        "date": "2026-04-30",
        "purpose": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise",
        "granted_to": [
          "Mattias Verbeeck",
          "Thomas Van Hoornyck",
          "Maxime Collin",
          "Guido Platteau",
          "Otto Pieters",
          "Bo Duces"
        ]
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00C9CISIONS \u00C9CRITES DE L\u2019 ADMINISTRATEUR UNIQUE DE LA SOCI\u00C9T\u00C9 DU 30 AVRIL 2026 (\u2026) L \u2019administrateur unique: (a) D\u00C9CIDE de confier, avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 (\u2026) \u00E0 Monsieur Emmanuel Givron.",
      "value": {
        "role": "gestion journali\u00E8re",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "representation_rule",
      "quote": "Article 12. Repr\u00E9sentation externe La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, comme suit: - par l\u2019administrateur unique, lorsqu\u2019un seul administrateur est nomm\u00E9; ou - par deux administrateurs agissant conjointement, lorsque deux ou plus de deux administrateurs sont nomm\u00E9s.",
      "value": {
        "rule": "par l\u2019administrateur unique, lorsqu\u2019un seul administrateur est nomm\u00E9; ou par deux administrateurs agissant conjointement, lorsque deux ou plus de deux administrateurs sont nomm\u00E9s."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 16. Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier jeudi du mois de mai, \u00E0 neuf heures.",
      "value": {
        "schedule": "le dernier jeudi du mois de mai, \u00E0 neuf heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 21. Exercice social L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Article 5. Apports En r\u00E9mun\u00E9ration des apports, deux mille cent quatre-vingt-six (2.186) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 2186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    }
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        "short_name": "LISAM H.Q."
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        "seat": "2800 Mechelen, Blarenberglaan 3C",
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      "kind": "org",
      "name": "ARGO",
      "attrs": {
        "seat": "2600 Anvers, Borsbeeksebrug 28",
        "type": "cabinet d\u2019avocat"
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    },
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      "kind": "person",
      "name": "Mattias Verbeeck",
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      "name": "Thomas Van Hoornyck",
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      "name": "Maxime Collin",
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      "name": "Guido Platteau",
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{
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      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notair \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e4",
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la soci\u00E9t\u00E9 anonyme \u00AB COGEN REAL ESTATE \u0026 BUSINESS SERVICES \u00BB, ayant son si\u00E8ge \u00E0 7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5, (BCE 0536.852.339) \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante la soci\u00E9t\u00E9 anonyme \u003C LISAM CONNECT \u00BB, ayant son si\u00E8ge \u00E0 7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5, par voie de transfert, de l\u0027int\u00E9gralit\u00E9 de son patrimoine (activement et passivement)",
      "value": {
        "date": "2026-03-30",
        "type": "absorption"
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      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-03-30",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que les sept cent cinquante (750) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "count": 750,
        "action": "annulation"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Commune de NIVELLES - 7\u00E8me division - Thines Un immeuble cadastr\u00E9 en nature de b\u00E2timent bureau sis Rue du Bosquet, cot\u00E9 sous le num\u00E9ro 8, cadastr\u00E9 selon extrait r\u00E9cent de la matrice cadastrale section D, num\u00E9ro 0027L2P0000, pour une contenance de 47 ares 98 centiares. Revenu cadastral : vingt-six mille huit cent soixante-six euros (26.866,00 EUR).",
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        "description": "Un immeuble cadastr\u00E9 en nature de b\u00E2timent bureau sis Rue du Bosquet, cot\u00E9 sous le num\u00E9ro 8, cadastr\u00E9 selon extrait r\u00E9cent de la matrice cadastrale section D, num\u00E9ro 0027L2P0000, pour une contenance de 47 ares 98 centiares.",
        "cadastral_income": {
          "amount": 26866.0,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "En date du 21 janvier 2026, la banque BELFIUS a donn\u00E9 son accord sur la pr\u00E9sente op\u00E9ration.",
      "value": "2026-01-21",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "Interrog\u00E9e en date du 22 janvier 2026, la soci\u00E9t\u00E9 INBW a r\u00E9pondu par courrier du 10 f\u00E9vrier 2026 ce qui suit: \u00AB Le Bureau ex\u00E9cutif marque son accord sur la fusion par absorption de COGEN REAL ESTATE BUSINESS SERVICES SA par LISAM CONNECT SA",
      "value": "2026-02-10",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs n\u00E9cessaires: ... au notaire soussign\u00E9 de proc\u00E9der \u00E0 la coordination des statuts de la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Anonyme \u003C LISAM CONNECT \u00BB ... D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notair \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois exercices comptables (2024-2025 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.691.930",
    "name_full": "LISAM CONNECT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.691.930",
    "name_full": "LISAM CONNECT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "HEMBERG Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-23",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "LA MAIRIE SCRL",
        "role": "absorbed",
        "address": "Rue Jean Jaur\u00E8s 5 - 7190 Ecaussinnes",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.691.930",
        "name": "LISAM CONNECT SA",
        "role": "acquiring",
        "address": "Rue Jean Jaur\u00E8s 5 - 7190 Ecaussinnes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "La SCRL LA MAIRIE est absorb\u00E9e par la SA Lisam Connect. Le patrimoine entier de la SCRL est transf\u00E9r\u00E9 \u00E0 la SA Lisam Connect.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.691.930",
    "name_full": "LISAM CONNECT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HEMBERG Michel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Tribunal de l\u0027Entreprise du Hainaut, section de Mons, a re\u00E7u le 14 f\u00E9vrier 2024 un projet de fusion de la SCRL LA MAIRIE par la SA Lisam Connect. Ce projet, soumis \u00E0 l\u0027approbation des associ\u00E9s, pr\u00E9voit l\u0027absorption de la SCRL par la SA, avec transfert int\u00E9gral de son patrimoine. Le projet est consultable en ligne sur le site www.lisam.com.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.691.930",
    "name_full": "LISAM CONNECT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "HEMBERG Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-16",
    "filing_date": "2023-06-05",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SRL Saphico",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.691.930",
        "name": "LISAM CONNEC\u0422",
        "role": "acquiring",
        "address": "Rue Jean Jaur\u00E8s 5-7, 190 Ecaussinnes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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 de la SRL Saphico est transf\u00E9r\u00E9 \u00E0 la SA Lisam Connect, qui absorbe la soci\u00E9t\u00E9 par fusion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.691.930",
    "name_full": "LISAM CONNEC\u0422",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HEMBERG Michel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Tribunal de l\u0027Entreprise de Mons a enregistr\u00E9 le 5 juin 2023 un projet de fusion de la SRL Saphico par la SA Lisam Connect. Ce projet, publi\u00E9 au Moniteur belge le 9 juin 2023, pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 Saphico par Lisam Connect, qui conserve son existence et re\u00E7oit l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 21967774.28,
      "currency": "EUR",
      "after_eur": 4968725.72,
      "delta_eur": -21967774.28,
      "before_eur": 26936500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-28",
      "evidence_quote": "Capital: r\u00E9duit \u00E0 concurrence de 21.967.774,28 \u20AC pour le porter de 26.936.500,00 EUR \u00E0 4.968.725,72 EUR.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.691.930",
    "name_full": "LISAM CONNECT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LECOQ Michei",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, nomme comme reviseur d\u0027entreprise la soci\u00E9t\u00E9 DGST \u0026 PARTNERS, n\u00BA entreprise BE0458.736.952, dont le si\u00E8ge social est s\u00EDtu\u00E9 \u00E0 Watermael-Boitsfort (1170), Avenue Emile Van Becelaere 28A/71 et repr\u00E9sent\u00E9 par M. LECOQ Michei."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.691.930",
    "name_full": "LISAM CONNECT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "L\u00E9a Sonnet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-03-01",
    "act_kind_objet": "Projet de scission partielle par consitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.691.930",
        "name": "LISAM CONNECT",
        "role": "demerged",
        "address": "Rue Jean Jaur\u00E8s, 5 \u00E0 7190 Ecaussinnes",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LISAM EH\u0026S SOFTWARE",
        "role": "recipient",
        "address": "Rue Jean Jaur\u00E8s, 5 \u00E0 7190 Ecaussinnes",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Software \u00BB est transf\u00E9r\u00E9e de LISAM CONNECT \u00E0 LISAM EH\u0026S SOFTWARE. LISAM CONNECT conserve les branches d\u0027activit\u00E9 \u00AB Service IT \u00BB et \u00AB Electronique \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0435.691.930",
    "name_full": "LISAM CONNECT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L\u00E9a Sonnet",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme LISAM CONNECT a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, LISAM EH\u0026S SOFTWARE, en transf\u00E9rant la branche d\u0027activit\u00E9 \u00AB Software \u00BB sans dissolution. Les actionnaires de LISAM CONNECT recevront une action de la nouvelle soci\u00E9t\u00E9 pour chaque action d\u00E9tenue. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021, et les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme effectu\u00E9es pour le compte de la nouvelle soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2022.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.691.930",
    "name_full": "LISAM HEADQUARTERS, EN ABREGE: LISAM H.Q.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "HEMBERG Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-29",
    "filing_date": "2019-11-20",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.691.930",
        "name": "Lisam HQ",
        "role": "acquiring",
        "address": "Rue Jean Jaur\u00E8s 5 \u00E0 7190 Ecaussinnes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL Effigy",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL Socodel Informatique",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA Meby",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA Inf\u00E9rence",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA Ronico",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV Beraco Informatic Antwerpen",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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 projet concerne la fusion par absorption de plusieurs soci\u00E9t\u00E9s (SPRL Effigy, SPRL Socodel Informatique, SA Meby, SA Inf\u00E9rence, SA Ronico, NV Beraco Informatic Antwerpen) au profit de la SA Lisam HQ. Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.691.930",
    "name_full": "LISAM HEADQUARTERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HEMBERG Michel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 20 novembre 2019, un projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Mons. La SA Lisam HQ, dont le si\u00E8ge est \u00E0 Ecaussinnes, entend absorber plusieurs soci\u00E9t\u00E9s belges, notamment SPRL Effigy, SPRL Socodel Informatique, SA Meby, SA Inf\u00E9rence, SA Ronico et NV Beraco Informatic Antwerpen. Ce projet, qui doit \u00EAtre approuv\u00E9 par les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s concern\u00E9es, vise \u00E0 regrouper les activit\u00E9s des entit\u00E9s absorb\u00E9es au sein de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26750000,
      "currency": "EUR",
      "after_eur": 26936500,
      "delta_eur": 26750000,
      "before_eur": 186500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027augmenter le capital, \u00E0 concurrence de VINGT-SIX MILLIONS SEPT CENT CINQUANTE MILLE (26.750.000) EUROS, pour le porter de CENT QUATRE-VINGT-SIX MILLE CINQ CENTS (186.500) EUROS \u00E0 VINGT-SIX MILLIONS NEUF CENT TRENTE-SIX MILLE CINQ CENTS (26.936.500) EUROS, par la cr\u00E9ation de sept cent cinquante (750) actions nouvelles... Ces actions nouvelles sont attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, en r\u00E9mun\u00E9ration de leur apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.691.930",
    "name_full": "MITH",
    "legal_form": "SA"
  }
}