LUNABIRD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve du Moulin 54",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve du Moulin 28",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 : \u2022 Ancienne adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 28 \u2022 Nouvelle adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 54",
      "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": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/01/2026 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "SIEGE SOCIAL, DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-10",
      "label": "AG date"
    },
    {
      "date": "2026-01-21",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0437871262",
      "kind": "org",
      "name": "LUNABIRD",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "David INDEKEU",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve du Moulin 54",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve du Moulin 28",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 : \u2022 Ancienne adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 28 \u2022 Nouvelle adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 54",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "SIEGE SOCIAL, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "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": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 10 d\u00E9cembre 2025",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "SIEGE SOCIAL, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.871.262",
        "name": "LUNABIRD",
        "role": "demerged",
        "address": "1410 Waterloo, Dr\u00E8ve du Moulin 28",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme LUNABIRD est transf\u00E9r\u00E9 de l\u0027adresse Dr\u00E8ve du Moulin 28 \u00E0 l\u0027adresse Dr\u00E8ve du Moulin 54, toutes deux situ\u00E9es \u00E0 Waterloo. Aucun changement n\u0027est apport\u00E9 aux statuts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LUNABIRD, r\u00E9uni le 10 d\u00E9cembre 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Dr\u00E8ve du Moulin 28 \u00E0 l\u0027adresse Dr\u00E8ve du Moulin 54, toutes deux situ\u00E9es \u00E0 Waterloo. Ce changement s\u0027effectue au sein de la m\u00EAme commune et sans modification des statuts. L\u0027effet est r\u00E9troactif au jour de la d\u00E9cision.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 : \u2022 Ancienne adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 28 \u2022 Nouvelle adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 54"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve du Moulin, 28",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 9 d\u00E9cembre 2025",
    "1 procuration",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve du Moulin, 28, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Av Wielemans Ceuppens 45 bte 5, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Av Wielemans Ceuppens",
        "country": "BE",
        "postcode": "1190",
        "box_number": "5",
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion wallonne \u00E0 1410 Waterloo, Dr\u00E8ve du Moulin, 28.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "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": [
    "exp\u00E9dition de l\u0027acte du 9 d\u00E9cembre 2025",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ]
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full_after": "LUNABIRD",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "LUNABIRD",
    "current_zetel_raw": "Av Wielemans Ceuppens 45 bte 5 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le premier alin\u00E9a de l\u0027article 2 des statuts est modifi\u00E9 pour mentionner que le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "new_text": "\u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 9 d\u00E9cembre 2025",
    "1 procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Le si\u00E8ge social est transf\u00E9r\u00E9 de Bruxelles \u00E0 Waterloo en R\u00E9gion wallonne, et l\u0027article 2 des statuts est modifi\u00E9 pour refl\u00E9ter cette nouvelle localisation.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "R\u00E9gion wallonne",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Forest",
        "region": null,
        "street": "Av Wielemans Ceuppens",
        "country": "BE",
        "postcode": "1190",
        "box_number": "5",
        "street_number": "45"
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion wallonne \u00E0 1410 Waterloo, Dr\u00E8ve du Moulin, 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0437.871.262",
    "name_full": "LUNABIRD"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer ou renommer comme administrateurs pour une dur\u00E9e de 6 ans : Monsieur Michel HUVENNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne REMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer ou renommer comme administrateurs pour une dur\u00E9e de 6 ans : Madame Fabienne REMI"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans : Monsieur HUVENNE Michel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabienne REMI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Celia HUVENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNA BIRD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celia HUVENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident informe l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du souhait de Celia HUVENNE, d\u0027\u00EAtre d\u00E9charg\u00E9e de son mandat d\u0027Administrateur de la Soci\u00E9t\u00E9. [...] Il propose de ne pas renouveler ce mandat. Cette proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es. Il propose ensuite de donner d\u00E9charge",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonietta MARTELLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "I propose tout d\u0027abord de donner d\u00E9charge \u00E0 Antonietta MARTELLO pour l\u0027exercice de son mandat, jusqu\u0027au 15 juin 2018. Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celia HUVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Il propose ensuite la nomination Celia HUVENNE, comme administrateur en remplacement d\u0027Antonietta MARTELLO, du 15-06-2018 jusqu\u0027au 29-12-2018, date d\u0027\u00E9ch\u00E9ance du Mandat de la pr\u00E9cit\u00E9e. Cette proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Celia HUVENNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonietta MARTELLO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNA BIRD"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "LUNABIRD",
    "old": "ORGANISATION",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-06-05",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-08",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.871.262",
        "name": "ORGANISATION",
        "role": "acquiring",
        "address": "1190 Forest, avenue Wielemans-Ceuppens, 45 bte 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.431.538",
        "name": "LUNABIRD",
        "role": "absorbed",
        "address": "1190 Forest, avenue Wielemans-Ceuppens, 45 bte 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "682",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de LUNABIRD, comprenant toutes ses cr\u00E9ances et dettes actives et passives, est transf\u00E9r\u00E9e \u00E0 ORGANISATION. Aucune r\u00E9serve n\u0027est effectu\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ORGANISATION, tenue le 8 mai 2018, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 LUNABIRD (SRL), dont ORGANISATION d\u00E9tient tous les titres. La fusion prend effet r\u00E9troactivement au 1er janvier 2018, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. L\u0027objet de la fusion est le transfert int\u00E9gral du patrimoine de LUNABIRD \u00E0 ORGANISATION. Ensuite, la d\u00E9nomination sociale de ORGANISATION est modifi\u00E9e en LUNABIRD.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de fusion"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David JNDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-03-19",
    "act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.871.262",
        "name": "ORGANISATION SA",
        "role": "acquiring",
        "address": "1190 Forest, avenue Wielemans-Ceuppens, 45",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.431.538",
        "name": "LUNABIRD",
        "role": "absorbed",
        "address": "1190 Forest, avenue Wielemans-Ceuppens, 45 bte 5",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 LUNABIRD, y compris ses activit\u00E9s commerciales, ses biens meubles et immobiliers, son mat\u00E9riel audiovisuel, son mat\u00E9riel de sonorisation et d\u0027\u00E9clairage, ainsi que ses activit\u00E9s de traiteur et de gestion d\u0027\u00E9v\u00E9nements, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 ORGANISATION SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David JNDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 19 mars 2018 par le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ORGANISATION et le g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LUNABIRD. La soci\u00E9t\u00E9 absorbante, ORGANISATION SA, d\u00E9tient 100 % des parts de LUNABIRD. L\u0027objectif de la fusion est de simplifier la gestion suite au regroupement des activit\u00E9s des actionnaires, administrateurs et g\u00E9rants. Les op\u00E9rations de LUNABIRD seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2018 au nom de ORGANISATION SA. La fusion est silencieuse, car l\u0027absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts. L\u0027assemb",
  "co_filed_documents": [
    "Exemplaire du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Michel HUVENNE est reconduit dans son mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans, soit au 01/08/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Wielemans Ceuppens",
        "country": "BE",
        "postcode": "1190",
        "box_number": "5",
        "street_number": "45"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des 3 Arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 le 01/09/2015 \u00E0 1190 Bruxelles Avenue Wielemans Ceuppens, 45 bo\u00EEte 5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1190 Bruxelles Avenue Wielemans Ceuppens, 45 bo\u00EEte 5",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Wielemans Ceuppens",
        "country": "BE",
        "postcode": "1190",
        "box_number": "5",
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des 3 Arbres, n\u00B0 16 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des 3 Arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 le 01/09/2015 \u00E0 1190 Bruxelles Avenue Wielemans Ceuppens, 45 bo\u00EEte 5",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel HUVENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-18",
    "filing_date": "2015-09-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2015-09-01",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  },
  "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": [
    "Acte notari\u00E9",
    "D\u00E9p\u00F4t au greffe"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Huvenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel Huvenne."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Huvenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel Huvenne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Huvenne",
        "address": null,
        "birth_date": null
      }
    }
  ],
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