LOGIDRIVE

{
  "stage": "completed",
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-05",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - soci\u00E9t\u00E9 absorbante -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.502.514",
        "name": "LOGIDRIVE",
        "role": "acquiring",
        "address": "Avenue du Japon 1, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027actif et le passif int\u00E9graux de la soci\u00E9t\u00E9 absorb\u00E9e sont transf\u00E9r\u00E9s \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine inclut des contrats de travail, des droits de propri\u00E9t\u00E9 intellectuelle (noms de domaine tels que lor-horus.be, lor-system.be, lor.be, lor-system.net, Horusoftware.lu), ainsi que des cr\u00E9ances, obligations, garanties et droits extrajudiciaires. Aucun bien immobilier n\u0027est in",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0464.502.514",
    "name_full": "LOGIDRIVE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de LOGIDRIVE, soci\u00E9t\u00E9 anonyme \u00E0 Braine-l\u0027Alleud, a approuv\u00E9 la fusion par absorption de la m\u00EAme soci\u00E9t\u00E9 par elle-m\u00EAme, en tant qu\u0027actionnaire unique. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, a \u00E9t\u00E9 rendue possible par la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2025. Le transfert a \u00E9t\u00E9 effectu\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, sans cr\u00E9ation ni",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "3 procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Collin, Nicolas Plumier, Aurore De Plaen, Charles Haverbeke, Ornella Le Brun, Caroline Humblet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-17",
    "act_kind_objet": "D\u00E9p\u00F4t du projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.502.514",
        "name": "LOGIDRIVE",
        "role": "acquiring",
        "address": "Avenue du Japon 1, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.603.246",
        "name": "lor",
        "role": "absorbed",
        "address": "Avenue du Japon 1, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A72 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la soci\u00E9t\u00E9 lor (SRL) par la soci\u00E9t\u00E9 LOGIDRIVE (SA). Le patrimoine transf\u00E9r\u00E9 inclut les activit\u00E9s commerciales, les biens meubles et immeubles, les \u00E9quipements, les contrats, les droits et obligations li\u00E9s aux activit\u00E9s de vente informatique, de gestion, de comptabilit\u00E9, d\u0027impression, de consulting, de logiciels et de d\u00E9l\u00E9g",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0464.502.514",
    "name_full": "LOGIDRIVE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Caroline Humblet"
  },
  "summary_narrative": "Le 17 juin 2025, le Tribunal de l\u0027Entreprise du Brabant-Wallon a re\u00E7u le d\u00E9p\u00F4t du projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, entre la soci\u00E9t\u00E9 anonyme LOGIDRIVE (KBO 0464.502.514) et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e lor (KBO 0424.603.246), toutes deux \u00E9tablies \u00E0 Braine-l\u0027Alleud. La fusion, qui prendra effet juridiquement le 1er ao\u00FBt 2025 et comptablement le 1er janvier 2025, vise \u00E0 absorber int\u00E9gralement le patrimoine de lor par LOGIDRIVE, sans \u00E9mission de nouveaux titres. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs, et les actionnaires sont soumis aux",
  "co_filed_documents": [
    "projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur PENNINCKX Thierry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La SRL 4 Accords Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La SRL HARAS CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur M\u00DCLLER Beno\u00EEt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur M\u00DCLLER Beno\u00EEt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.502.514",
    "name_full": "LOGIDRIVE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Muller Benoit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lanoo Tonia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.502.514",
    "name_full": "LOGIDRIVE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.502.514",
    "name_full": "LOGIDRIVE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Cedric Guyot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-16",
    "filing_date": "2019-04-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.502.514",
        "name": "Logidrive SA",
        "role": "acquiring",
        "address": "Avenue du Japon 1 - 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.904.332",
        "name": "ASSISTANCE ET GESTION INFORMATIQUE SERVICE",
        "role": "absorbed",
        "address": "Rue Comte Corner 19 - 7020 Maisi\u00E8res",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s informatiques, ses prestations de services, ses logiciels, mat\u00E9riels et mobiliers, ainsi que ses droits et obligations contractuelles. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0464.502.514",
    "name_full": "Logidrive",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alicia Cauwenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 4 avril 2019, un projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au Tribunal de l\u0027entreprise de Nivelles. La soci\u00E9t\u00E9 anonyme Logidrive, si\u00E8ge \u00E0 Braine-l\u0027Alleud, souhaite absorber la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ASSISTANCE ET GESTION INFORMATIQUE SERVICE, si\u00E8ge \u00E0 Maisi\u00E8res. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e depuis le 5 juillet 2018. L\u0027op\u00E9ration, qualifi\u00E9e d\u0027\u00AB op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00BB en vertu de l\u0027article 676, 1\u00B0 du Code des soci\u00E9t\u00E9s, vise \u00E0 rationaliser la structure, simplifier la gestion administrative et renforcer la coordin",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "4 Accords Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mme Lanoo Tonia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mr Penninckx Thierry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mr Muller Benoit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.502.514",
    "name_full": "LOGIDRIVE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Japon, 1, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Avenue du Japon",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Bois-Seigneur-Isaac, 40, 1421 Ophain-Bois-Seigneur-Isaac",
        "city": "Ophain-Bois-Seigneur-Isaac",
        "region": "waals_gewest",
        "street": "Rue Bois-Seigneur-Isaac",
        "country": "BE",
        "postcode": "1421",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue du Japon, 1 \u00E0 1420 Braine l\u0027Alleud avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fanny Storms",
    "firm_city": null,
    "firm_name": "CMS DeBacker",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-03-10",
    "filing_date": "2015-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.502.514",
    "name_full": "Logidrive",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny Storms",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Formulaires I et II",
    "Procuration au nom de CMS DeBacker"
  ]
}