NETWORK RESEARCH BELGIUM

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    "filing_date": "2025-12-08",
    "act_kind_objet": "Objet de l\u0027acte: fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 la pr\u00E9sentation de l\u0027\u00E9tat comptable pr\u00E9vu \u00E0 l\u0027article 12:51 \u00A72 4\u00B0 du CSA.",
    "articles": [
      "12:51 \u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.502.430",
        "name": "NETWORK RESEARCH BELGIUM",
        "role": "acquiring",
        "address": "4040 Herstal 2\u00B0 Avene. 65",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.502.430",
        "name": "INK CONSULTING",
        "role": "absorbed",
        "address": "1000 Bruxelles Boulevard Bischoffsheim 15",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e INK CONSULTING est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme NETWORK RESEARCH BELGIUM, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de NETWORK RESEARCH BELGIUM a approuv\u00E9 la fusion par absorption de INK CONSULTING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. La fusion est effective \u00E0 compter du 1er janvier 2026, avec transfert int\u00E9gral du patrimoine actif et passif de INK CONSULTING \u00E0 NETWORK RESEARCH BELGIUM, qui assume l\u0027ensemble du passif et des obligations. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister sans liquidation.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal contenant les annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Justine Hubin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-01",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.502.430",
        "name": "Network Research Belgium SA",
        "role": "acquiring",
        "address": "65, 2e Avenue, Parc Industriel des Hauts-Sarts, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0687.850.358",
        "name": "Ink Consulting SRL",
        "role": "absorbed",
        "address": "15, Boulevard Bischoffsheim, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de Ink Consulting SRL sera transf\u00E9r\u00E9e \u00E0 Network Research Belgium SA par suite d\u0027une dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "Network Research Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Hubin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration de Network Research Belgium SA et Ink Consulting SRL, conform\u00E9ment \u00E0 l\u0027article 12:7 CSA. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts de la soci\u00E9t\u00E9 \u00E0 absorber, ce qui permet d\u0027assimiler l\u0027op\u00E9ration \u00E0 une fusion silencieuse. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. La fusion prendra effet comptablement \u00E0 partir du 1er janvier 2026.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-01",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-10-01",
      "label": "date d\u0027effet juridique de la fusion"
    },
    {
      "date": "2025-09-16",
      "label": "date du projet de fusion"
    },
    {
      "date": "2025-09-11",
      "label": "date du projet de fusion (Soci\u00E9t\u00E9 \u00E0 absorber)"
    },
    {
      "date": "2026-01-01",
      "label": "date d\u0027effet comptable"
    },
    {
      "date": "2022-01-11",
      "label": "acquisition des parts"
    }
  ],
  "key_parties": [
    {
      "kbo": "0430502430",
      "kind": "org",
      "name": "Network Research Belgium",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0687850358",
      "kind": "org",
      "name": "Ink Consulting SRL",
      "role": "Soci\u00E9t\u00E9 \u00E0 absorber"
    },
    {
      "kind": "person",
      "name": "Justine Hubin",
      "role": "Mandataire sp\u00E9cial"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "Network Research Belgium",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
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      "subkind": "renewal",
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        "name": "SRL KPMG",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier et Monsieur Jean-Fran\u00E7ois Kupper, r\u00E9viseurs d\u0027entreprises, pour la repr\u00E9senter et les charge de l\u0027exercice de ce mandat \u00E0 son nom et pour son compte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier et Monsieur Jean-Fran\u00E7ois Kupper, r\u00E9viseurs d\u0027entreprises, pour la repr\u00E9senter et les charge de l\u0027exercice de ce mandat \u00E0 son nom et pour son compte.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "IRUNAL DE L\u0027ENTREPRERE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Lallemand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident du Conseil d\u0027administration"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "Network Research Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "CHRO - membre du comex",
      "person": {
        "rrn": null,
        "name": "L. Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "Network Research Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
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      "person": {
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        "name": "L. Peeters",
        "address": null,
        "birth_date": null,
        "profession": "CHRO-membre du comex",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL Pace4",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Suivant la recommandation du CNR, le CA d\u00E9cide de mettre un terme \u00E0 la collaboration entre NRB et la SRL Pace4, repr\u00E9sent\u00E9e par L. Peeters, en qualit\u00E9 de CHRO-membre du comex et ce, \u00E0 compter du 31 mars 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Laurence Mathieu",
        "address": null,
        "birth_date": null,
        "profession": "Chief Executive Officer (CEO)",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL STeer\u0026LeadWIse",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit, \u00E0 dater du 31 mars 2025: -La SRL STeer\u0026LeadWIse, repr\u00E9sent\u00E9e par Laurence Mathieu, Chief Executive Officer (CEO);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "Olivier Lallemand",
        "address": null,
        "birth_date": null,
        "profession": "Chief Business Officer Ethias (CBO Ethias)",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Atronic\u0027s",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit, \u00E0 dater du 31 mars 2025: -la SRL Atronic\u0027s, repr\u00E9sent\u00E9e par Olivier Lallemand, Chief Business Officer Ethias (CBO Ethias);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Peter Billiau",
        "address": null,
        "birth_date": null,
        "profession": "Chief Operations Officer - Infrastructure (CO\u041E-Infrastructure)",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Unalome",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit, \u00E0 dater du 31 mars 2025: -la SRL Unalome, repr\u00E9sent\u00E9e par Peter Billiau, Chief Operations Officer - Infrastructure (CO\u041E-Infrastructure);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Tomczak",
        "address": null,
        "birth_date": null,
        "profession": "Chief Commercial Officer (CCO)",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Hills",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit, \u00E0 dater du 31 mars 2025: -la SRL Hills, repr\u00E9sent\u00E9e par Tom Tomczak, Chief Commercial Officer (CCO);",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Goffinon",
        "address": null,
        "birth_date": null,
        "profession": "Chief Financial Officer ad interim (CFO ad interim)",
        "birth_place": null
      },
      "reason": null,
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