MMS Communications Belgium

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      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de: Approuver la d\u00E9mission de Monsieur Jacco ter Schegget en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 1er f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Frijns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Approuver la nomination de Madame Charlotte Frijns, r\u00E9sidant \u00E5 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er f\u00E9vrier 2024 et jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027actionnaire unique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gautier Picquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Approuver la nomination de Monsieur Gautier Picquet, r\u00E9sidant \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er f\u00E9vrier 2024 et jusqu\u0027a prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027actionnaire unlque."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027acter la fin du mandat de Karel Vinck d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 7 novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Jeannot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, Jacco Ter Schegget et de M. Karel Vinck pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacco Ter Schegget",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, Jacco Ter Schegget et de M. Karel Vinck pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, Jacco Ter Schegget et de M. Karel Vinck pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.878.975",
        "name": "MMS Communications Belgium",
        "role": "contributor",
        "address": "Rue Picard 7, 1000 Bruxelles",
        "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": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en num\u00E9raire de 16 300 000 EUR a \u00E9t\u00E9 effectu\u00E9 par l\u0027actionnaire unique de la soci\u00E9t\u00E9 MMS Communications Belgium, sans \u00E9mission de nouvelles actions. Le compte de capitaux propres disponibles a \u00E9t\u00E9 augment\u00E9 de cette somme.",
    "equity_transferred_eur": 16300000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS Communications Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027actionnaire unique de la soci\u00E9t\u00E9 MMS Communications Belgium, si\u00E9geant \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027augmenter le compte de capitaux propres disponibles de la soci\u00E9t\u00E9 par un apport en num\u00E9raire de 16 300 000 EUR, enti\u00E8rement lib\u00E9r\u00E9, sans \u00E9mission de nouvelles actions. Le proc\u00E8s-verbal a \u00E9t\u00E9 enregistr\u00E9 le 9 janvier 2023 au bureau de s\u00E9curit\u00E9 juridique de Bruxelles.",
  "co_filed_documents": [
    "1 procuration",
    "1 attestation bancaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Jeannot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, Jacco Ter Schegget et de M. Karel Vinck pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacco Ter Schegget",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, Jacco Ter Schegget et de M. Karel Vinck pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, Jacco Ter Schegget et de M. Karel Vinck pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Lindblad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de r\u00E9voquer, avec effet au 1er octobre 2021, le mandat du Directeur G\u00E9n\u00E9ral de la division Kekst CNC, M. Lars Lindblad, pr\u00E9alablement nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Jan G Hinnekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Les administrateurs d\u00E9cident que, avec effet \u00E0 partir du 1er octobre 2021, les personnes suivantes sont nomm\u00E9es chacune en tant que Directeur G\u00E9n\u00E9ral de Division de division Kekst CNC... Olivier Jan G Hinnekens et Theodoros Birmpoutsoukis exerceront chacun la fonction de Directeur G\u00E9n\u00E9ral de Divisio"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodoros Birmpoutsoukis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Les administrateurs d\u00E9cident que, avec effet \u00E0 partir du 1er octobre 2021, les personnes suivantes sont nomm\u00E9es chacune en tant que Directeur G\u00E9n\u00E9ral de Division de division Kekst CNC... Olivier Jan G Hinnekens et Theodoros Birmpoutsoukis exerceront chacun la fonction de Directeur G\u00E9n\u00E9ral de Divisio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat du commissaire Mazars R\u00E9viseurs d\u0027entreprises SRL jusqu\u0027en 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Jeannot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-14",
      "evidence_quote": "D\u00E9signer M. Benoit Jeannot en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2021. Sa nomination prend effet imm\u00E9diatement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacco Ter Schegget",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de Jacco Ter Schegget et de M. Karel Vinck pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de Jacco Ter Schegget et de M. Karel Vinck pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bonamy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "Prendre acte de la d\u00E9mission de M. Jean-Michel Bonamy en tant qu\u0027administrateur \u00E0 compter du 23 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Clark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "Acter la fin du mandat d\u0027administrateur de M. David Clark \u00E0 compter du 12 f\u00E9vrier 2021. II sera statu\u00E9 sur sa d\u00E9charge lors de l\u0027assembl\u00E9e annuelle statant sur les comptes annuels relatifs \u00E0 l\u0027exercice 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bonamy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "Nommer M. Jean-Michel Bonamy en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 12 f\u00E9vrier 2021. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et prendra fin lors de la prochaine assembl\u00E9e g\u00E9r\u00E9rale annuelie.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Clark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat de Monsieur David Clark et de Monsieur Karel Vinck en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui d\u00E9lib\u00E8rera sur les comptes annuels de l\u0027ann\u00E9e comptable cl\u00F4tur\u00E9e au 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat de Monsieur David Clark et de Monsieur Karel Vinck en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui d\u00E9lib\u00E8rera sur les comptes annuels de l\u0027ann\u00E9e comptable cl\u00F4tur\u00E9e au 31 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Karel Vinck",
        "quote": "Les Administrateurs d\u00E9cident de nommer M. Karel Vinck en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1 er juin 2020 et pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 (\u00E0 moins que ce mandat ne soit r\u00E9voqu\u00E9 plus t\u00F4t). En sa capacit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, M. Karel Vinck sera charg\u00E9 de toutes les t\u00E2ches de gestion journali\u00E8re.",
        "excluded_powers": null
      },
      {
        "name": "Jacco ter Schegget",
        "quote": "Les Administrateurs d\u00E9cident de nommer M. Jacco ter Schegget en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1 er juin 2020 et pour la dur\u00E9e de son mandat: de la Soci\u00E9t\u00E9 (\u00E0 moins que ce mandat ne soit r\u00E9voqu\u00E9 plus t\u00F4t). En sa capacit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, M. Jacco ter Schegget sera charg\u00E9 de toutes les t\u00E2ches de gestion journali\u00E8re.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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": "2020-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e confirme le mandat du commissaire, \u00E0 savoir la soci\u00E9t\u00E9 coop\u00E9rative Mazars R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 B-1200 Bruxelles, Avenue Marcel Thiry 77/4, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, repr\u00E9sent\u00E9e par Madame Martine Vermeersch.",
    "firm_kbo": "0428.837.889",
    "firm_name": "Mazars R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Martine Vermeersch"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Karel Vinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-22",
    "filing_date": "2020-04-09",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.878.975",
        "name": "MMS Communications Belgium SRL",
        "role": "acquiring",
        "address": "Rue Picard 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.630.072",
        "name": "DigitasLBi Belgium SA",
        "role": "absorbed",
        "address": "Rue Picard 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif, y compris les droits et obligations, de DigitasLBi Belgium SA est transf\u00E9r\u00E9 de plein droit \u00E0 MMS Communications Belgium SRL sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS Communications Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Vinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption entre MMS Communications Belgium SRL et DigitasLBi Belgium SA, deux soci\u00E9t\u00E9s belges ayant leur si\u00E8ge \u00E0 Bruxelles. L\u0027op\u00E9ration, pr\u00E9par\u00E9e par les conseils d\u0027administration des deux soci\u00E9t\u00E9s, vise \u00E0 int\u00E9grer les activit\u00E9s de DigitasLBi dans MMS, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2020. \u00C9tant donn\u00E9 que MMS d\u00E9tient d\u00E9j\u00E0 toutes les actions de DigitasLBi, l\u0027op\u00E9ration est qualifi\u00E9e de fusion silencieuse conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, entra\u00EEnant le transfert automatique",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Clark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-22",
      "evidence_quote": "Les Actionnaires renomment comme g\u00E9rants de la Soci\u00E9t\u00E9 (a) Mr. David Clark, (b) Advertainment SPRL, repr\u00E9sent\u00E9e par Johan Parmentier et (c) Kare! Vinck, avec effet \u00E0 partir de la date de la pr\u00E9sente r\u00E9solution et pour un terme se terminant imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027assembl\u00E9e annuelle des a"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Advertainment SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-22",
      "evidence_quote": "Les Actionnaires renomment comme g\u00E9rants de la Soci\u00E9t\u00E9 (a) Mr. David Clark, (b) Advertainment SPRL, repr\u00E9sent\u00E9e par Johan Parmentier et (c) Kare! Vinck, avec effet \u00E0 partir de la date de la pr\u00E9sente r\u00E9solution et pour un terme se terminant imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027assembl\u00E9e annuelle des a"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kare! Vinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-22",
      "evidence_quote": "Les Actionnaires renomment comme g\u00E9rants de la Soci\u00E9t\u00E9 (a) Mr. David Clark, (b) Advertainment SPRL, repr\u00E9sent\u00E9e par Johan Parmentier et (c) Kare! Vinck, avec effet \u00E0 partir de la date de la pr\u00E9sente r\u00E9solution et pour un terme se terminant imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027assembl\u00E9e annuelle des a"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieven Acke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SCRL Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissa\u00EDre de la SCRL Mazars R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge sis \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77/4, inscrite \u00E0 la BCE sous le: num\u00E9ro 0428.837.889. Conform\u00E9ment au Code des soci\u00E9t\u00E9s, la SCRL Mazars R\u00E9viseurs d\u0027Entreprises a d\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Advertainment SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Les Actionnaires r\u00E9voquent, pour autant que de besoin, la d\u00E9mission de Advertainment SPRL, repr\u00E9sent\u00E9e par Johan Parmentier, comme g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 28 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "MMS COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "LION COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Advertainment SPRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-29",
    "filing_date": "2018-10-08",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.878.975",
        "name": "Lion Communications Belgium SPRL",
        "role": "acquiring",
        "address": "Rue Picard 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.773.962",
        "name": "Saatchi \u0026 Saatchi Brussels NV",
        "role": "absorbed",
        "address": "Rue Picard 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676, 1\u00B0",
      "682, 3\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": true,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral, sans r\u00E9serve ni exception, de l\u0027ensemble du patrimoine actif et passif de Saatchi \u0026 Saatchi Brussels NV \u00E0 Lion Communications Belgium SPRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-31"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "Lion Communications Belgium",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Advertainment SPRL",
    "person_name": null,
    "org_rep_person_name": "Monsieur Johan Parmentier"
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre Lion Communications Belgium SPRL (soci\u00E9t\u00E9 absorbante) et Saatchi \u0026 Saatchi Brussels NV (soci\u00E9t\u00E9 absorb\u00E9e), dont toutes les actions sont d\u00E9tenues par la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, qui vise \u00E0 int\u00E9grer compl\u00E8tement les activit\u00E9s des deux entit\u00E9s, entra\u00EEnera le transfert automatique de l\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. L\u0027effet comptable et fiscal est fix\u00E9 au 31 d\u00E9cembre 2018.",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Advertainment SPRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-29",
    "filing_date": "2018-10-08",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.878.975",
        "name": "Lion Communications Belgium SPRL",
        "role": "acquiring",
        "address": "Rue Picard 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.340.944",
        "name": "MMS Communications Belgium NV",
        "role": "absorbed",
        "address": "Rue Picard 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676, 1\u00B0",
      "682, 3\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": true,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral, sans r\u00E9serve ni exception, de l\u0027ensemble du patrimoine actif et passif de MMS Communications Belgium NV \u00E0 Lion Communications Belgium SPRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-31"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "Lion Communications Belgium",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Advertainment SPRL",
    "person_name": null,
    "org_rep_person_name": "Monsieur Johan Parmentier"
  },
  "summary_narrative": "Le pr\u00E9sent projet concerne une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre Lion Communications Belgium SPRL (soci\u00E9t\u00E9 absorbante) et MMS Communications Belgium NV (soci\u00E9t\u00E9 absorb\u00E9e), dont toutes les actions sont d\u00E9tenues par la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, entra\u00EEnera le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable est fix\u00E9 au 31 d\u00E9cembre 2018.",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "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": "2018-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "LEO BURNETT (BELGIUM)",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-02-20",
    "filing_date": "2017-12-29",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - ASSEMBL\u00C9E"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-12-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SOCI\u00C9T\u00C9 ANONYME",
    "jurisdiction_from": "BE",
    "legal_form_before": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.878.975",
        "name": "LEO BURNETT (BELGIUM)",
        "role": "acquiring",
        "address": "Rue Picard 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.263.301",
        "name": "Vivaki Belgium",
        "role": "absorbed",
        "address": "Rue Picard 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par transmission universelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-12-29"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "LEO BURNETT (BELGIUM)",
    "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LEO BURNETT (BELGIUM), si\u00E9geant \u00E0 Bruxelles, a approuv\u00E9 la fusion par absorption de sa propre soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 anonyme Vivaki Belgium, \u00E9galement \u00E9tablie \u00E0 Bruxelles. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e effectivement le 29 d\u00E9cembre 2017, avec transfert int\u00E9gral du patrimoine actif et passif de Vivaki Belgium \u00E0 LEO BURNETT (BELGIUM), sans \u00E9mission de nouvelles parts. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister \u00E0 compter de cette date. L\u0027objet social de LEO BURNETT (BELGIUM) a \u00E9t\u00E9 modifi\u00E9 pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "2 procurations sous seing priv\u00E9"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Clark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "Les Actionnaires nomment comme G\u00E9rants de la Soci\u00E9t\u00E9 (a) David Clark et (b) Advertainment SPRL repr\u00E9sent\u00E9e par Johan Parmentier avec effet \u00E0 partir de cette r\u00E9solution et pour un terme se terminant imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027assembl\u00E9e annuelle des actionnaires qu\u00ED se tiendra en 2018 pour l\u0027"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427878975",
        "name": "Advertainment SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "Les Actionnaires nomment comme G\u00E9rants de la Soci\u00E9t\u00E9 (a) David Clark et (b) Advertainment SPRL repr\u00E9sent\u00E9e par Johan Parmentier avec effet \u00E0 partir de cette r\u00E9solution et pour un terme se terminant imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027assembl\u00E9e annuelle des actionnaires qu\u00ED se tiendra en 2018 pour l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "LEO BURNETT (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David Clark",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-09",
    "filing_date": "2017-10-27",
    "act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.878.975",
        "name": "Leo Burnett (Belgium) SPRL",
        "role": "acquiring",
        "address": "Rue Picard 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.263.301",
        "name": "Vivaki Belgium SA",
        "role": "absorbed",
        "address": "Rue Picard 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "682, 3\u00B0",
      "719",
      "720"
    ],
    "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\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de Vivaki Belgium SA \u00E0 Leo Burnett (Belgium) SPRL, y compris tous les droits, obligations, biens mobiliers et immobiliers, ainsi que les activit\u00E9s commerciales et financi\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-11-01"
  },
  "subject_company": {
    "kbo": "0427.878.975",
    "name_full": "Leo Burnett (Belgium)",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Clark",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption concerne la fusion de Vivaki Belgium SA (soci\u00E9t\u00E9 anonyme) dans Leo Burnett (Belgium) SPRL (soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e), toutes deux \u00E9tablies \u00E0 Bruxelles. \u00C9tant donn\u00E9 que Leo Burnett d\u00E9tient toutes les actions de Vivaki, l\u0027op\u00E9ration s\u0027effectuera de plein droit sans liquidation, avec transfert int\u00E9gral du patrimoine. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9s de Leo Burnett et de l\u0027actionnaire unique de Vivaki, pr\u00E9vues pour fin d\u00E9cembre 2017.",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}