Mercom Health

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      "effective_date": "2026-02-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte et prend acte de la d\u00E9mission d\u0027Anne-Ga\u00EBlle MAHAUX de son poste d\u0027Administrateur",
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      "compensated": null,
      "effective_date": "2026-02-26",
      "evidence_quote": "et de la nomination comme Administrateur de Monsieur Patrick de Bellefroid.",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-07",
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      "unanimous": true
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  ],
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  "co_filed_documents": [
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  "statute_change": {
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      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.293.708",
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    "current_zetel_raw": "Avenue Gustave Demey 57 1160 Auderghem",
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  },
  "special_mandates": [
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      "scope_categories": [
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  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 1 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre la d\u00E9nomination de la soci\u00E9t\u00E9 en conformit\u00E9 avec la r\u00E9solution de changement de nom.",
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      {
        "name": "Patrick de Bellefroid",
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      }
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    "copie du PV de dato 26 f\u00E9vrier 2026"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e de \u00AB VIVACTIS BENELUX \u00BB \u00E0 \u00AB Mercom Health \u00BB.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2026-02-26",
    "previous_mb_reference": null
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}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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    "language": "mixed",
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  },
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  },
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        "kbo": "0438.293.708",
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      {
        "kbo": "0873.973.760",
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        "address": "Avenue Gustave Demey 57 1160 Bruxelles",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:12",
      "12:13",
      "12:14",
      "12:24",
      "12:35"
    ],
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    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert, par suite d\u0027une dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (SPIN S.A) \u00E0 la soci\u00E9t\u00E9 absorbante (Vivactis Benelux S.R.L), y compris les droits et obligations.",
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  "summary_narrative": "Le projet de fusion par absorption de la S.A SPIN par la S.R.L Vivactis Benelux a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s. La S.R.L Vivactis Benelux, absorbante, d\u00E9tient d\u00E9j\u00E0 100% des actions de la S.A SPIN, absorb\u00E9e. L\u0027op\u00E9ration vise \u00E0 regrouper les activit\u00E9s compl\u00E9mentaires des deux entit\u00E9s dans une seule structure juridique pour simplifier la structure et r\u00E9aliser des \u00E9conomies, tout en conservant les relations clients et fournisseurs.",
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  "detected_real_type": "fusion_proposal",
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  "should_reroute_to_category": null
}

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      "evidence_quote": "Elle d\u00E9cide de nommer deux nouveaux administrateurs pour une dur\u00E9e de 6 ans et appelle \u00E0 ces fonctions: 1) la soci\u00E9t\u00E9 anonyme \u00AB Vivactis Group \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alain MAHAUX, ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue Gustave Demey 57 bo\u00EEte 3, inscrite a"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur St\u00E9phane Schor pour une dur\u00E9e de 6 ans."
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      "evidence_quote": "De nommer Monsieur Schor St\u00E9phane comme administrateur pour une dur\u00E9e de 6 ans"
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      "evidence_quote": "De nommer Monsieur Mahaux Alain comme administrateur pour une dur\u00E9e de 6 ans"
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        "name": "Delvaux Associ\u00E9s srl",
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    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination, en qualit\u00E9 de Commissaire, de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DELVAUX ASSOCI\u00C9S - r\u00E9viseurs d\u0027entreprise, dont le si\u00E8ge social est \u00E9tabli 1380 Lasne, chauss\u00E9e de Louvain, 428/1, repr\u00E9sent\u00E9e par Monsieur DELVAUX Pierre.",
    "firm_kbo": null,
    "firm_name": "DELVAUX ASSOCI\u00C9S - r\u00E9viseurs d\u0027entreprise",
    "ibr_number": null,
    "individual_name": "DELVAUX Pierre"
  },
  "subject_company": {
    "kbo": "0438.293.708",
    "name_full": "BUSINESS SOLUTIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCI\u00C9S - r\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, pour autant que de besoin l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination, en qualit\u00E9 de Commissaire, de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DELVAUX ASSOCI\u00C9S - r\u00E9viseurs d\u0027entreprise, dont le si\u00E8ge social est \u00E9tabli 1380 Lasne, chauss\u00E9e de Louvain, 428/1, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.293.708",
    "name_full": "BUSINESS SOLUTIONS",
    "legal_form": "SPRL"
  }
}