MAXEL ASSURANCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "HOLDING LAND SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "NCA RISK MANAGEMENT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ACCES DIRECT SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "VISTA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "GEOFFROY PETIT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "KRYV INVEST SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "TRIBECOR SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "MAXEL GROUPE SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "CONSULT INVEST \u0026 PATRIMOINE SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "MAXEL GROUPE SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "CONSULT INVEST \u0026 PATRIMOINE SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL ASSURANCE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MAXEL ASSURANCE",
    "old": "MAXEL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "PU SUPAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-27",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Objet de l\u0027acte: Projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du commissaire et de l\u0027organe d\u0027administration pr\u00E9vus aux articles 12:62 et 12:65 CSA.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.927.813",
        "name": "FDP CONSULT SA",
        "role": "demerged",
        "address": "Chauss\u00E9e de Charleroi, 998, 1370 Jodoigne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.683.671",
        "name": "MAXEL SA",
        "role": "recipient",
        "address": "Avenue Einstein 11, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 18.48,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:61",
      "12:62",
      "12:65",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": "18,48 actions Maxel pour 1 action FDP Consult",
    "new_shares_issued_n": 18502,
    "real_estate_included": false,
    "patrimony_description": "La scission porte sur une branche d\u0027activit\u00E9 constitu\u00E9e de la client\u00E8le rattach\u00E9e au courtage en produits d\u0027assurances, y compris les contrats en cours. La soci\u00E9t\u00E9 scind\u00E9e conserve l\u0027activit\u00E9 bancaire. Les actifs transf\u00E9r\u00E9s incluent des immobilisations incorporelles, corporelles, des participations, des droits d\u0027entr\u00E9e, des valeurs disponibles, ainsi que des passifs li\u00E9s \u00E0 des emprunts et provisio",
    "equity_transferred_eur": 78336.13,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "FDP CONSULT SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0455.927.813"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Greenflag SRL",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rald Bauduin"
  },
  "summary_narrative": "La SA FDP CONSULT et la SA MAXEL ont conjointement \u00E9tabli un projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:59 juncto 12:8 CSA. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 li\u00E9e au courtage en assurances de FDP CONSULT \u00E0 MAXEL, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 18,48 actions MAXEL pour 1 action FDP CONSULT. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2023. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
  "co_filed_documents": [
    "Rapport de l\u0027organe d\u0027administration sur l\u0027apport en nature",
    "Rapport du r\u00E9viseur d\u0027entreprises sur l\u0027apport en nature"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-07",
    "filing_date": "2022-09-27",
    "act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.683.671",
        "name": "MAXEL",
        "role": "acquiring",
        "address": "1300 Wavre, avenue Einstein, num\u00E9ro 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.508.966",
        "name": "ARDELIA",
        "role": "absorbed",
        "address": "1300 Wavre, avenue Einstein, num\u00E9ro 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:13",
      "12:7",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (ARDELIA), y compris ses actifs, passifs, droits, obligations, client\u00E8le, savoir-faire, licences, autorisations, archives et contrats, \u00E0 la soci\u00E9t\u00E9 absorbante (MAXEL), par suite de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme MAXEL, si\u00E9geant \u00E0 Wavre, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ARDELIA, dont elle est actionnaire unique. Cette fusion s\u0027effectue par dissolution sans liquidation de ARDELIA, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 MAXEL \u00E0 titre universel. L\u0027op\u00E9ration prend effet juridiquement le 5 septembre 2022, comptablement et fiscalement \u00E0 compter du 1er juillet 2022, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2022.",
  "co_filed_documents": [
    "Projet de fusion",
    "Comptes annuels des trois derniers exercices cl\u00F4tur\u00E9s",
    "Rapports de l\u0027organe d\u0027administration",
    "\u00C9tat comptable interm\u00E9diaire arr\u00EAt\u00E9 au 30 juin 2022"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Quentin Vandenhaute",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-29",
    "filing_date": "2022-07-30",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 absorbante a renonc\u00E9 \u00E0 l\u0027application de l\u0027article 12:28 \u00A72,5\u00B0 du CSA, qui pr\u00E9voit une obligation de publication pour les op\u00E9rations assimil\u00E9es \u00E0 une fusion.",
    "articles": [
      "12:28 \u00A72,5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.683.671",
        "name": "MAXEL SA",
        "role": "acquiring",
        "address": "Avenue Einstein 11, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0893.508.966",
        "name": "SRL ARDELIA",
        "role": "absorbed",
        "address": "Avenue Einstein 11, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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 absorb\u00E9e (SRL ARDELIA), y compris ses activit\u00E9s immobili\u00E8res, financi\u00E8res et de courtage, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (MAXEL SA).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-01"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Lead Business",
    "person_name": null,
    "org_rep_person_name": "Quentin Vandenhaute"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MAXEL, d\u00E9tentrice de l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ARDELIA, a propos\u00E9 une fusion par absorption conform\u00E9ment aux articles 12:50 et 12:7 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion vise \u00E0 confondre la dette de ARDELIA envers MAXEL, en raison de la possession totale des actions et d\u0027une cr\u00E9ance importante. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement r\u00E9troactives \u00E0 partir du 1er juin 2022. Aucun avantage particulier n\u0027est accord\u00E9 aux dirigeants, et aucune action sp\u00E9ciale n\u0027est cr\u00E9\u00E9e pour les associ\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL",
    "_kbo_extracted_mismatch": "0472.683.971"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Dimitri Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume de Montlivault",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "Maxel"
  }
}

{
  "events": [],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}

{
  "events": [],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Vandenhaute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Beauduin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Vandenhaute",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "Maxel"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "EBASS SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "B \u0026 S MANAGEMENT SCA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "HOLDING LAND SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "NCA RISK MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ACCES DIRECT SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "VISTA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "EBASS SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "NCA RISK MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "HOLDING LAND SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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