LISAM EHS SOFTWARE

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "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": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C LISAM EHS SOFTWARE \u003E\u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la soci\u00E9t\u00E9 anonyme \u003C\u003C DECISION ENGINEERING \u00BB... \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante la soci\u00E9t\u00E9 anonyme \u003C\u003C LISAM EHS SOFTWARE \u00BB\u003E",
      "value": {
        "date": "2026-03-30",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "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": "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": "share_distribution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que les mille (1.000) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "action": "annulation",
        "shares": 1000
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate le remplacement de Monsieur AGEZ Gr\u00E9gory par Monsieur DE TINGUY Stanislas... en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 KEENSIGHT SPARK I SLP au conseil d\u0027administration de LISAM EHS SOFTWARE.",
      "value": {
        "date": "2026-03-30",
        "role": "repr\u00E9sentant permanent",
        "representing": "KEENSIGHT SPARK I SLP"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate le remplacement de Monsieur AGEZ Gr\u00E9gory par Monsieur DE TINGUY Stanislas",
      "value": {
        "date": "2026-03-30",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 de proc\u00E9der \u00E0 la coordination des statuts de la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-30",
        "purpose": "coordination des statuts"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": {
        "date": "2026-03-30",
        "purpose": "ex\u00E9cution des r\u00E9solutions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aux mandataires sp\u00E9ciaux qu\u0027ils d\u00E9signeront... afin d\u0027effectuer toutes formalit\u00E9s de radiation ou de transfert aupr\u00E8s de toutes autorit\u00E9s comp\u00E9tentes",
      "value": {
        "date": "2026-03-30",
        "purpose": "formalit\u00E9s de radiation ou de transfert"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "En date du 29 janvier 2026, la banque BNP PARIBAS FORTIS a donn\u00E9 son accord sur la pr\u00E9sente op\u00E9ration.",
      "value": "2026-01-29",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte re\u00E7u par le Notaire Benoit le MAIRE, \u00E0 Lasne, le 28 avril 2022",
      "value": "2022-04-28",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par le Notaire Benoit le MAIRE, \u00E0 Lasne le 7 juin 2022",
      "value": "2022-06-07",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par acte re\u00E7u par le notaire Cathy PARMENTIER, \u00E0 Sambreville, le 31 juillet 2023",
      "value": "2023-07-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "value": "Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16096,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0785.569.247",
      "kind": "company",
      "name": "LISAM EHS SOFTWARE",
      "attrs": {
        "vat": "BE0785.569.247",
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0447.860.975",
      "kind": "company",
      "name": "DECISION ENGINEERING",
      "attrs": {
        "seat": "1180 UCCLE, Avenue Kersbeek, 308",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Benoit le MAIRE",
      "attrs": {
        "role": "Notaire",
        "residence": "Lasne"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "AGEZ Gr\u00E9gory",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DE TINGUY Stanislas",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "75009 PARIS, Rue du Faubourg Poissonni\u00E8re, 123",
        "birth_date": "1981-04-16",
        "birth_place": "Paris"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "KEENSIGHT SPARK I SLP",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "BNP PARIBAS FORTIS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notaire \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "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": "Objet de l\u0027acte: FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": {
        "type": "fusion par absorption",
        "deed_date": "2026-03-30",
        "role_object": "soci\u00E9t\u00E9 absorbante",
        "role_subject": "soci\u00E9t\u00E9 absorb\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C COGEN REAL ESTATE \u0026 BUSINESS SERVICES \u003E",
      "value": {
        "date": "2026-03-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 \u003C COGEN REAL ESTATE \u0026 BUSINESS SERVICES \u003E avec la soci\u00E9t\u00E9 anonyme \u003C\u003C LISAM CONNECT \u00BB",
      "value": {
        "date": "2026-03-30",
        "resolution": "projet de fusion"
      },
      "object": null,
      "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": "dissolution sans liquidation",
        "condition": "sous condition suspensive du vote de la fusion par la soci\u00E9t\u00E9 anonyme \u003C LISAM CONNECT \u003E"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations de la pr\u00E9sente 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": {
        "date": "2026-01-01",
        "description": "effet r\u00E9troactif du point de vue comptable"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, 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": {
        "action": "annul\u00E9es",
        "reason": "fusion sans cr\u00E9ation de nouvelles actions",
        "shares": "750 actions"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "a) Description Commune de NIVELLES - Septi\u00E8me division -- Thines Un immeuble cadastr\u00E9 en nature de b\u00E2timent bureau sis Rue du Bosquet...",
      "value": {
        "location": "Commune de NIVELLES - Septi\u00E8me division -- Thines",
        "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": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "\u00E0 l\u0027exception de l\u0027inscription hypoth\u00E9caire prise en premier rang au bureau de S\u00E9curit\u00E9 juridique de Nivelles, le 25 avril 2025...",
      "value": {
        "mandate": "mandat hypoth\u00E9caire pour s\u00FBret\u00E9 d\u0027un montant d\u0027UN MILLION CINQ CENTS MILLE EUROS (1.500.000,00 EUR) au profit de Belfius Banque",
        "mortgage": "inscription hypoth\u00E9caire prise en premier rang au bureau de S\u00E9curit\u00E9 juridique de Nivelles, le 25 avril 2025, sous le d\u00E9p\u00F4t 46-1-25/04/2025-03960, au profit de Belfius Banque, pour s\u00FBret\u00E9 d\u0027un montant en principal de CENT MILLE EUROS (100.000,00 EUR) et en accessoires de DIX MILLE EUROS (10.000,00 EUR)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "En date du 21 janvier 2026, la banque BELFIUS a donn\u00E9 son accord sur la pr\u00E9sente op\u00E9ration.",
      "value": {
        "date": "2026-01-21",
        "description": "accord sur la pr\u00E9sente op\u00E9ration"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "9.- NEUVIEME R\u00C9SOLUTION - POUVOIRS Pour autant que de besoin, tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s...",
      "value": {
        "date": "2026-03-30",
        "scope": "ex\u00E9cution des r\u00E9solutions, formalit\u00E9s de radiation ou de transfert, compl\u00E9ment ou rectification, repr\u00E9sentation aux op\u00E9rations de fusion, dispenser l\u0027administration g\u00E9n\u00E9rale de la documentation patrimoniale, etc.",
        "granted_to": "chacun des administrateurs de la soci\u00E9t\u00E9 absorbante, et le cas \u00E9ch\u00E9ant \u00E0 l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "8.- HUITIEME R\u00C9SOLUTION - DECHARGE DES ADMINISTRATEURS L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, d\u00E9cide que l\u0027approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e...",
      "value": {
        "period": "p\u00E9riode \u00E9coul\u00E9e entre le d\u00E9but de l\u0027exercice social de la soci\u00E9t\u00E9 absorb\u00E9e et la date de la r\u00E9alisation de la fusion",
        "condition": "approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte re\u00E7u par le Notaire Peter VAN MELKEBEKE, \u00E0 Bruxelles le 16 juillet 2013, publi\u00E9 aux Annexes du Moniteur belge du 1er ao\u00FBt 2013, sous le num\u00E9ro 13120923.",
      "value": {
        "date": "2013-07-16",
        "notary": "Peter VAN MELKEBEKE",
        "publication": "2013-08-01",
        "publication_number": "13120923"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Soci\u00E9t\u00E9 dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse actuelle par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 janvier 2023 publi\u00E9e aux Annexes du Moniteur belge du 30 janvier suivant, sous le num\u00E9ro 23014778.",
      "value": {
        "date": "2023-01-11",
        "publication": "2023-01-30",
        "publication_number": "23014778"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par le Notaire Cathy PARMENTIER, soussign\u00E9e, en date du 09 novembre 2023, publi\u00E9 aux Annexes du Moniteur belge le 16 novembre 2023, sous le num\u00E9ro 23427517.",
      "value": {
        "date": "2023-11-09",
        "notary": "Cathy PARMENTIER",
        "publication": "2023-11-16",
        "publication_number": "23427517"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise du Hainaut en date du 10 novembre 2025.",
      "value": {
        "date": "2025-11-10",
        "document": "projet de fusion",
        "authority": "greffe du tribunal de l\u0027entreprise du Hainaut"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Le d\u00E9p\u00F4t susdit a \u00E9t\u00E9 publi\u00E9 aux Annexes au Moniteur belge le 18 novembre 2025 sous le num\u00E9ro 25146196 en ce qui conceme la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2025-11-18",
        "document": "projet de fusion",
        "publication_number": "25146196"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "et sous le num\u00E9ro 25146197 en ce qui conceme la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "date": "2025-11-18",
        "document": "projet de fusion",
        "publication_number": "25146197"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Aux termes d\u0027un acte re\u00E7u par le Notaire Peter VAN MELKEBEKE, \u00E0 Bruxelles, en date du 16 juillet 2013, publi\u00E9 aux Annexes du Moniteur belge du 01er ao\u00FBt 2013, sous le num\u00E9ro 13120923, la soci\u00E9t\u00E9 anonyme COGEN REAL ESTATE \u0026 BUSINESS SERVICES \u00BB a \u00E9t\u00E9 constitu\u00E9e suite \u00E0 la scission partielle par constitution de la soci\u00E9t\u00E9 \u003C\u00AB COGEN \u00BB.",
      "value": {
        "notary": "Peter VAN MELKEBEKE",
        "origin": "Association Intercommunale Pour l\u0027Am\u00E9nagement et l\u0027Expansion Economique du Brabant Wallon (I.B.W)",
        "publication": "2013-08-01",
        "previous_owner": "SAESEN Marthe",
        "transfer_to_e1": "2013-07-16",
        "intermediate_owner": "COGEN",
        "publication_number": "13120923"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 24231,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0536.852.339",
      "kind": "company",
      "name": "COGEN REAL ESTATE \u0026 BUSINESS SERVICES",
      "attrs": {
        "seat": "7190 ECAUSSINNES, Rue Jean Jaures, 5",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "vat_number": "BE0536.852.339"
      }
    },
    {
      "id": "e2",
      "kbo": "0785.569.247",
      "kind": "company",
      "name": "LISAM CONNECT",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "Notaire",
        "residence": "Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Belfius Banque",
      "attrs": {
        "role": "cr\u00E9ancier / banque"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Julie DELFORGE",
      "attrs": {
        "role": "notaire",
        "residence": "Lasne"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Association Intercommunale Pour l\u0027Am\u00E9nagement et l\u0027Expansion Economique du Brabant Wallon",
      "attrs": {
        "abbreviation": "I.B.W"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "SAESEN Marthe",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BARAS Andr\u00E9",
      "attrs": {
        "role": "Commissaire au Premier Comit\u00E9 d\u0027Acquisition d\u0027Immeubles de Bruxelles"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Alfred MOLLE",
      "attrs": {
        "role": "Notaire",
        "residence": "Nivelles"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marie DANCE",
      "attrs": {
        "role": "g\u00E9om\u00E8tre-expert-immobilier",
        "residence": "Nivelles"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "COGEN",
      "attrs": {
        "role": "soci\u00E9t\u00E9 scindante / pr\u00E9c\u00E9dente"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-11-10",
      "label": "Date du d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0785569247",
      "kind": "org",
      "name": "Lisam EHS Software",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "DECISION ENGINEERING",
      "role": "Fusiepartner"
    },
    {
      "kind": "person",
      "name": "HEMBERG Michel",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0785.569.247",
    "name_full": "Lisam EHS Software",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission du commissaire d\u0027entreprise la soci\u00E9t\u00E9 DGST \u0026 PARTNERS, n\u00BA entreprise BE0458.736.952, dont le si\u00E8ge social est situ\u00E9 \u00E0 Watermael-Boitsfort (1170), Avenue Emile Van Becelaere 28A/71 et repr\u00E9sent\u00E9 par M. LECOQ Michel. Cette d\u00E9cision est intervenue"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, 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 comptab"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.569.247",
    "name_full": "LISAM EHS SOFTWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12500010.12,
      "currency": "EUR",
      "after_eur": 170120084.12,
      "delta_eur": 12500010.12,
      "before_eur": 157620074.0,
      "amount_type": "totale_inbreng",
      "effective_date": "2023-07-31",
      "evidence_quote": "porter le capital de cent cinquante-sept millions six cent vingt mille septante quatre euros (157.620.074,00 EUR) \u00E0 cent septante millions cent vingt mille quatre-vingt-quatre euros douze cents (170.120.084,12 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.569.247",
    "name_full": "LISAM EHS SOFTWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125652225.8,
      "currency": "EUR",
      "after_eur": 147620000.0,
      "delta_eur": 125652225.72,
      "before_eur": 21967774.28,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital social sans cr\u00E9ation de nouvelles actions pour le porter de vingt et un millions neuf cent soixante-sept mille sept cent septante-quatre euros et vingt-huit cents (21.967.774,28 EUR) \u00E0 cent quarante-sept millions six cent vingt mille euros (147.620.000 EUR) sans apports nouveaux, par incorporation au capital d\u2019une somme de cent vingt-cinq millions six cent cinquante-deux mille deux cent vingt-cinq euros et quatre-vingts cents (125.652.225,80 EUR), de la totalit\u00E9 de la prime d\u2019\u00E9mission, de la plus-value de r\u00E9\u00E9valuation, des r\u00E9serves et du b\u00E9n\u00E9fice report\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 10000074.0,
      "currency": "EUR",
      "after_eur": 157620074.0,
      "delta_eur": 10000074.0,
      "before_eur": 147620000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 des appels de fonds suppl\u00E9mentaires \u00E0 concurrence de dix millions septante-quatre euros (10.000.074 EUR) sans prime d\u2019\u00E9mission, par apport en esp\u00E8ces r\u00E9mun\u00E9r\u00E9 par l\u2019\u00E9mission de 677.420 actions de classe A du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de classe A existantes, sauf qu\u2019elles ne participeront au r\u00E9sultat de la soci\u00E9t\u00E9 qu\u2019\u00E0 partir de leur cr\u00E9ation pour porter le capital de cent quarante-sept millions six cent vingt mille euros (147.620.000 EUR) \u00E0 cent cinquante-sept millions six cent vingt mille septante-quatre euros (157.620.074 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.569.247",
    "name_full": "LISAM EHS SOFTWARE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Jean Jaur\u00E8s 5, 7190 Ecaussinnes",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Michel HEMBERG",
        "niss": null,
        "address": "7190 Ecaussinnes, boulevard de la Sennette 42A"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 14787347.64,
      "holder_person_name": "Michel HEMBERG",
      "is_subscriber_only": false,
      "n_shares_subscribed": 675,
      "amount_subscribed_eur": 14787347.64,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Thierry LEVINTOFF",
        "niss": null,
        "address": "1380 Lasne, rue du Ch\u00EAne au Corbeau 26"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 7180426.64,
      "holder_person_name": "Thierry LEVINTOFF",
      "is_subscriber_only": false,
      "n_shares_subscribed": 325,
      "amount_subscribed_eur": 7180426.64,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 21967774.28,
  "subject_company": {
    "kbo": "0785.569.247",
    "name_full": "LISAM EHS SOFTWARE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-28",
  "post_incorporation_mandates": []
}