MEGACERAM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Davide SIGHINOLFI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivia GROSSO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "MEGACERAM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Roberto Grosso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Lemaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Davide Sighinolfi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent de DGST \u0026 Partners)",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "MEGACERAM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "MEGACERAM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Roberto Grosso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Michel Lemaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Davide Sighinolfi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "Megaceram"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 84774.96,
      "delta_eur": -2800000.0,
      "before_eur": 2884774.96,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "MEGACERAM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Natacha de Nemespodhragyi Podhradszky",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Domarc SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Caleo SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Domarc SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Caleo SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Filip Corveleyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Caroline Dumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Simon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "MEGACERAM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "Megaceram"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natacha de Nemespodhragyi Podhradszky",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "Megaceram"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Marc Xhenseval",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Strepy-Bracquegnies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-25",
    "filing_date": "2018-01-15",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-11-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.504.647",
        "name": "Megaceram",
        "role": "other",
        "address": "Rue du Grand Peuplier 1, 7110 Strepy-Bracquegnies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les r\u00E9solutions concernent l\u0027approbation de clauses contractuelles sp\u00E9cifiques (notamment li\u00E9es \u00E0 un changement de contr\u00F4le, \u00E0 des dispositions de cession, \u00E0 l\u0027effet de l\u0027acc\u00E9l\u00E9ration des obligations) et l\u0027octroi de procuration pour la publication au Moniteur belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "Megaceram",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Magotteaux International SA",
    "person_name": null,
    "org_rep_person_name": "Jean-Marc Xhenseval"
  },
  "summary_narrative": "Les actionnaires de Megaceram, en r\u00E9union \u00E9crite du 10 novembre 2017, ont approuv\u00E9 les clauses de la Convention de Cr\u00E9dit relatives \u00E0 un changement de contr\u00F4le, aux cessions d\u0027actifs, \u00E0 l\u0027acc\u00E9l\u00E9ration des obligations et aux droits de tiers. Ils ont \u00E9galement autoris\u00E9 la publication des r\u00E9solutions au Moniteur belge par procuration sp\u00E9ciale attribu\u00E9e au d\u00E9partement juridique de Magotteaux International SA et aux avocats de Clifford Chance.",
  "co_filed_documents": [
    "Extrait des r\u00E9solutions unanimes et \u00E9crites des actionnaires du 10 novembre 2017"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Natacha de Nemespodhragyi Podhradszky",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "MEGACERAM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7oise Fransolet et Catherine G\u00E9rard",
    "firm_city": null,
    "firm_name": "Fransolet \u0026 G\u00E9rard, Notaires associ\u00E9s, SCPRL",
    "office_city": "Vaux-sous-Ch\u00E8vremont",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-22",
    "filing_date": "2016-09-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.504.647",
        "name": "Megaceram SA",
        "role": "acquiring",
        "address": "Parc Industriel - Rue du Grand Peuplier 1, B-7110 Str\u00E9py-Bracquegnies (La Louvi\u00E8re), Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.342.193",
        "name": "Ceramag SA",
        "role": "absorbed",
        "address": "Parc Industriel - Rue du Grand Peuplier 1, B-7110 Str\u00E9py-Bracquegnies (La Louvi\u00E8re), Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Tous les actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e (Ceramag SA) seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante (Megaceram SA). L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-06-30"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "Megaceram SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha de Nemespodhragyi Podhradszky",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption concerne la soci\u00E9t\u00E9 anonyme Megaceram SA (absorbante) et la soci\u00E9t\u00E9 anonyme Ceramag SA (absorb\u00E9e), toutes deux \u00E9tablies \u00E0 Str\u00E9py-Bracquegnies. La fusion est pr\u00E9vue selon la proc\u00E9dure simplifi\u00E9e de l\u0027article 719 du Code des soci\u00E9t\u00E9s, car Megaceram SA d\u00E9tient toutes les actions de Ceramag SA. Les op\u00E9rations de Ceramag SA seront comptablement int\u00E9gr\u00E9es \u00E0 celles de Megaceram SA \u00E0 compter du 30 juin 2016. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, pr\u00E9vues pour le 28 novembre 2016.",
  "co_filed_documents": [
    "Projet de fusion par absorption",
    "Comptes annuels des trois derniers exercices",
    "Rapports des administrateurs et commissaires",
    "\u00C9tat comptable arr\u00EAt\u00E9 dans les trois mois pr\u00E9c\u00E9dant la date du projet"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "Megaceram"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3997472.23,
      "delta_eur": 3700000.0,
      "before_eur": 297472.23,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.504.647",
    "name_full": "MEGACERAM"
  }
}